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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Fyfe, Nicola
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Phaedra Ann
    Born in July 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Anna Elisabeth
    Born in June 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Atkin, Mark Christopher
    Born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address410, Terry Avenue North, Seattle, Washington 98109-5210, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 45
  • 1
    Collins, Vincent
    Manager
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Thompson, Vivienne Clare
    Housewife born in December 1959
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1998-04-17
    OF - Director → CIF 0
  • 3
    Roth, Michael
    Manager born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Patriarca, Alison Carol
    Finance Director born in March 1959
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1998-10-01
    OF - Director → CIF 0
    Patriarca, Alison Carol
    Finance Director
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 5
    Fyfe, Nicola
    Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Regan, Ryan Timothy
    Finance Director born in June 1972
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2007-03-09
    OF - Director → CIF 0
  • 7
    Torrington, Geoffrey David
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 8
    Terrell, Robin
    M D born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2005-06-10
    OF - Director → CIF 0
  • 9
    Mcbride, Brian James
    Amazon Com United Kingdom Coun born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2011-02-17
    OF - Director → CIF 0
  • 10
    Valdez Jr., Arthur L.
    Vice President Uk Operations born in May 1970
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Mcwilliam, Robert Gerard
    Finance Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Tahta, Richard Kevork
    Business Analyst born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-09 ~ 1998-04-17
    OF - Director → CIF 0
  • 13
    Caplan, Alan
    Attorney born in August 1963
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 14
    Tanielian, Agop
    Businessman born in March 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 1998-04-17
    OF - Director → CIF 0
  • 15
    Melville, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 16
    Wilson, Lynn Michelle
    General Counsel born in January 1963
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2005-06-17
    OF - Director → CIF 0
  • 17
    Murdoch, Simon Thomas, Dr
    Software Manager born in June 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 18
    Stone, John Bradford
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2019-10-21
    OF - Director → CIF 0
  • 19
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2023-06-01
    OF - Director → CIF 0
  • 20
    Frazier, Steven Charles
    Internet Retailer born in August 1956
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2001-11-08
    OF - Director → CIF 0
  • 21
    Mccabe, Shaun
    Manager born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 22
    Morgan, Stuart Paul
    Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-03 ~ 2024-11-20
    OF - Director → CIF 0
  • 23
    Miller, Michael
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 24
    Gal, Jonatan
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2021-05-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2018-03-05
    OF - Director → CIF 0
  • 26
    Byrne, Allister John
    Finance Director born in February 1968
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2012-12-11
    OF - Director → CIF 0
  • 27
    Minshull Beech, Amanda Jane
    Financial Director born in September 1962
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2007-05-31
    OF - Director → CIF 0
    Minshull Beech, Amanda Jane
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 28
    Deal, Michael David
    Associate General Cousel born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2015-02-26
    OF - Director → CIF 0
  • 29
    Stauber, Jeffrey Carlson
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2020-03-02
    OF - Director → CIF 0
  • 30
    Lyall, Allan
    Vice President born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 31
    Castro Rodriguez, George
    Senior Corporate Counsel born in September 1978
    Individual
    Officer
    icon of calendar 2017-02-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 32
    Horbury, William
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 33
    North, Christopher Corson
    Vice President, Uk Country Manager born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2015-05-01
    OF - Director → CIF 0
  • 34
    Byrum, Leesa Colleen
    Executive Director born in September 1958
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-01-12
    OF - Director → CIF 0
  • 35
    Perego, Stefano
    Director Operations born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2018-04-06
    OF - Director → CIF 0
  • 36
    Tinsley, Randolph James
    Treasurer born in September 1960
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 1999-09-27
    OF - Director → CIF 0
  • 37
    Armstrong, Stuart
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 1998-04-17
    OF - Director → CIF 0
  • 38
    Jenson, Warren Calvin
    Chief Financial Officer born in December 1956
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2002-06-26
    OF - Director → CIF 0
  • 39
    Bennetts, Roy Stephen
    Chartered Accountant born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 40
    Covey, Joy
    Cfo born in April 1963
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 41
    Tagawa, John
    Director Operations born in November 1972
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 42
    Hemming, Mark Anthony
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2019-05-15
    OF - Director → CIF 0
  • 43
    Sharples, Martin Peter
    Manager born in December 1959
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 44
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2006-02-03 ~ 2024-07-15
    PE - Secretary → CIF 0
  • 45
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-07-10 ~ 1996-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMAZON UK SERVICES LTD.

Previous names
BOOKPAGES LIMITED - 1998-10-01
AMAZON.CO.UK LTD. - 2015-08-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AMAZON UK SERVICES LTD.
    Info
    BOOKPAGES LIMITED - 1998-10-01
    AMAZON.CO.UK LTD. - 1998-10-01
    Registered number 03223028
    icon of address1 Principal Place, Worship Street, London EC2A 2FA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-10 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • AMAZON UK SERVICES LIMITED
    S
    Registered number 3223028
    icon of address1, Principal Place, Worship Street, London, England, EC2A 2FA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    39 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.