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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
    Twigg, Richard John
    Born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Coxon, Christopher Andrew
    Born in December 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Adrian Paul
    Born in December 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Simon James
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ now
    OF - Director → CIF 0
    Matthews, Simon James
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    FORAY 915 LIMITED - 1996-08-19
    CONNELL LIMITED - 2002-05-30
    icon of addressThe Bailey, Skipton, Skipton, North Yorkshire, England
    Active Corporate (8 parents, 30 offsprings)
    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 13
  • 1
    Livesey, David Christopher
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2023-09-28
    OF - Director → CIF 0
    Livesey, David Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 2
    Beer, Michael John
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 3
    Oliver, Martin James
    Commercial Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2013-12-19
    OF - Director → CIF 0
    Oliver, Martin James
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 4
    Darlow, Alan Michael
    Chartered Surveyor born in February 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-02-27
    OF - Director → CIF 0
  • 5
    Moore, Stephen Norman
    Chartered Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    Hollingsworth, Peter James
    Chartered Surveyor born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 2007-01-05
    OF - Director → CIF 0
  • 7
    Chambers, Anthony
    Chartered Surveyor born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 2020-10-31
    OF - Director → CIF 0
    Chambers, Anthony
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 2007-03-21
    OF - Secretary → CIF 0
    Chambers, Anthony
    Individual (2 offsprings)
    icon of calendar 2014-02-24 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 8
    Gearing, Alan John
    Consultant born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 9
    Gearing, Susan Anne
    Lawyer born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2007-01-05
    OF - Director → CIF 0
  • 10
    Shipperley, Reginald Stephen
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Gill, Adrian Stuart
    Chartered Accountant born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2012-06-28
    OF - Director → CIF 0
    Gill, Adrian Stuart
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-16 ~ 1997-01-15
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-16 ~ 1997-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ASSET MANAGEMENT GROUP LIMITED

Previous name
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
    icon of address13-21 High Street, Guildford, Surrey GU1 3DG
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • THE ASSET MANAGEMENT GOUP LTD
    S
    Registered number missing
    icon of address13-21, High Street, Guildford, England, GU1 3DG
    Private Limited Company
    CIF 1
  • THE ASSET MANAGEMENT GROUP LTD
    S
    Registered number missing
    icon of address13-21 High Street, High Street, Guildford, England, GU1 3DG
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PIXIEDALE LIMITED - 1999-04-08
    icon of address13-21 High Street, Guildford, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    AMG PROJECTS LIMITED - 2001-12-14
    AMG SERVICES LIMITED - 2001-12-19
    icon of address13 - 21 High Street, Guildford, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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