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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 18
  • 1
    Livesey, David Christopher
    Director born in May 1959
    Individual (79 offsprings)
    Officer
    2007-03-21 ~ 2023-09-28
    OF - Director → CIF 0
    Livesey, David Christopher
    Individual (79 offsprings)
    Officer
    2013-12-19 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 2
    Gill, Adrian Stuart
    Chartered Accountant born in July 1967
    Individual (160 offsprings)
    Officer
    2007-03-21 ~ 2012-06-28
    OF - Director → CIF 0
    Gill, Adrian Stuart
    Chartered Accountant
    Individual (160 offsprings)
    Officer
    2007-03-21 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 3
    Twigg, Richard John
    Born in February 1965
    Individual (380 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Adrian Paul
    Born in December 1962
    Individual (57 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Shipperley, Reginald Stephen
    Director born in October 1958
    Individual (64 offsprings)
    Officer
    2007-03-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Hollingsworth, Peter James
    Chartered Surveyor born in April 1947
    Individual (14 offsprings)
    Officer
    1997-02-27 ~ 2007-01-05
    OF - Director → CIF 0
  • 7
    Oliver, Martin James
    Commercial Director born in May 1967
    Individual (51 offsprings)
    Officer
    2012-06-28 ~ 2013-12-19
    OF - Director → CIF 0
    Oliver, Martin James
    Individual (51 offsprings)
    Officer
    2012-06-28 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 8
    Beer, Michael John
    Company Director born in October 1954
    Individual (9 offsprings)
    Officer
    2007-03-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 9
    Coxon, Christopher Andrew
    Born in December 1957
    Individual (31 offsprings)
    Officer
    2012-03-14 ~ 2025-11-24
    OF - Director → CIF 0
  • 10
    Moore, Stephen Norman
    Chartered Accountant born in November 1971
    Individual (44 offsprings)
    Officer
    2013-01-30 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    Gearing, Alan John
    Consultant born in February 1956
    Individual (30 offsprings)
    Officer
    1997-01-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    Darlow, Alan Michael
    Chartered Surveyor born in February 1951
    Individual (19 offsprings)
    Officer
    1997-01-15 ~ 1997-02-27
    OF - Director → CIF 0
  • 13
    Chambers, Anthony
    Chartered Surveyor born in April 1945
    Individual (13 offsprings)
    Officer
    1997-01-15 ~ 2020-10-31
    OF - Director → CIF 0
    Chambers, Anthony
    Chartered Surveyor
    Individual (13 offsprings)
    Officer
    1997-01-15 ~ 2007-03-21
    OF - Secretary → CIF 0
    Chambers, Anthony
    Individual (13 offsprings)
    2014-02-24 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 14
    Gearing, Susan Anne
    Lawyer born in November 1967
    Individual (24 offsprings)
    Officer
    2006-09-18 ~ 2007-01-05
    OF - Director → CIF 0
  • 15
    Matthews, Simon James
    Born in August 1967
    Individual (6 offsprings)
    Officer
    1997-01-15 ~ now
    OF - Director → CIF 0
    Matthews, Simon James
    Individual (6 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Secretary → CIF 0
  • 16
    CONNELLS LIMITED
    - now 03187394 01789333... (more)
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    The Bailey, Skipton, Skipton, North Yorkshire, England
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-12-16 ~ 1997-01-15
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-12-16 ~ 1997-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ASSET MANAGEMENT GROUP LIMITED

Period: 1997-03-27 ~ now
Company number: 03292378
Registered names
THE ASSET MANAGEMENT GROUP LIMITED - now
MARBLEHURST LIMITED - 1997-03-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • THE ASSET MANAGEMENT GROUP LIMITED
    Info
    MARBLEHURST LIMITED - 1997-03-27
    Registered number 03292378
    13-21 High Street, Guildford, Surrey GU1 3DG
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • THE ASSET MANAGEMENT GOUP LTD
    S
    Registered number missing
    13-21, High Street, Guildford, England, GU1 3DG
    Private Limited Company
    CIF 1
  • THE ASSET MANAGEMENT GROUP LTD
    S
    Registered number missing
    13-21 High Street, High Street, Guildford, England, GU1 3DG
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMG NORTH EAST LIMITED
    - now 03326785
    PIXIEDALE LIMITED - 1999-04-08
    13-21 High Street, Guildford, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AMG PROJECTS LIMITED
    - now 04330364 03330433
    AMG SERVICES LIMITED - 2001-12-19
    AMG PROJECTS LIMITED - 2001-12-14
    13 - 21 High Street, Guildford, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.