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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 23
  • 1
    Sanders, Julian
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 2
    Livingstone, Stephen Blair
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1997-12-20 ~ 1999-01-11
    OF - Director → CIF 0
  • 3
    Gilbert, Martyn Neil
    Born in September 1956
    Individual (7 offsprings)
    Officer
    1997-12-20 ~ 2004-02-24
    OF - Director → CIF 0
  • 4
    Lord, Stephanie
    Individual (5 offsprings)
    Officer
    2016-03-04 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 5
    Spence-jones, Neil
    Born in March 1960
    Individual (13 offsprings)
    Officer
    1999-02-17 ~ 2003-05-08
    OF - Director → CIF 0
  • 6
    Mcgarva, Donald Kevin
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2011-12-12 ~ 2024-07-03
    OF - Director → CIF 0
  • 7
    Fellows, Paul Michael
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2006-03-20 ~ 2007-08-28
    OF - Director → CIF 0
  • 8
    Hubbard, Julia Elizabeth
    Born in August 1968
    Individual (62 offsprings)
    Officer
    2010-12-06 ~ 2016-02-15
    OF - Director → CIF 0
    Hubbard, Julia
    Individual (62 offsprings)
    Officer
    2011-02-07 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 9
    Giddy, Robert John
    Born in October 1947
    Individual (13 offsprings)
    Officer
    2001-11-26 ~ 2008-06-09
    OF - Director → CIF 0
  • 10
    Burke, Andrew Philip
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2008-06-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 11
    Darling, Stuart
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2001-06-20 ~ 2011-02-08
    OF - Director → CIF 0
    Darling, Stuart
    Individual (16 offsprings)
    Officer
    2001-09-26 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 12
    Molyneux, Stephen Ronald
    Born in March 1955
    Individual (11 offsprings)
    Officer
    1998-06-04 ~ 2002-11-01
    OF - Director → CIF 0
  • 13
    Dace, David John
    Born in August 1935
    Individual (8 offsprings)
    Officer
    1998-06-04 ~ 2002-03-19
    OF - Director → CIF 0
  • 14
    Kerr, Duncan James Mackay
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2003-04-16 ~ 2004-04-26
    OF - Director → CIF 0
  • 15
    Carlisle, Mark Andrew Russell
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
    Carlisle, Mark Andrew Russell
    Individual (15 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Warhurst, James
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ 2001-02-27
    OF - Director → CIF 0
  • 17
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Born in October 1942
    Individual (53 offsprings)
    Officer
    2004-01-26 ~ 2006-03-20
    OF - Director → CIF 0
  • 18
    Masom, Grant Anthony
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2001-02-27 ~ 2006-03-20
    OF - Director → CIF 0
  • 19
    Hart, Robert Edwin
    Individual (8 offsprings)
    Officer
    2021-02-05 ~ 2024-01-09
    OF - Secretary → CIF 0
  • 20
    Smithers, Colin Richard, Dr
    Born in March 1959
    Individual (18 offsprings)
    Officer
    2002-03-19 ~ 2006-03-20
    OF - Director → CIF 0
  • 21
    CHILD & CHILD SECRETARIES LIMITED - now
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    79 Knightsbridge, London
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    1996-12-23 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 22
    AFERIAN PLC
    - now 05083390
    AMINO TECHNOLOGIES PLC - 2021-06-18
    AFERIAN PLC
    - 2021-06-18 05083390
    MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
    Botanic House, 100 Hills Road, Cambridge, England
    In Administration Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    CHILD & CHILD NOMINEES LIMITED - now
    PS LAW NOMINEES LIMITED
    - 2016-11-10 02787369
    79 Knightsbridge, London
    Dissolved Corporate (10 parents, 56 offsprings)
    Officer
    1996-12-23 ~ 1997-12-20
    OF - Director → CIF 0
parent relation
Company in focus

AMINO HOLDINGS LIMITED

Period: 1998-07-15 ~ now
Company number: 03295683
Registered names
AMINO HOLDINGS LIMITED - now
CREEDAL LIMITED - 1997-12-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
60200 - Television Programming And Broadcasting Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • AMINO HOLDINGS LIMITED
    Info
    AMINO COMMUNICATIONS LIMITED - 1998-07-15
    CREEDAL LIMITED - 1998-07-15
    Registered number 03295683
    Botanic House, 100 Hills Road, Cambridge CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-23 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • AMINO HOLDINGS LIMITED
    S
    Registered number 03295683
    Botanic House, 100 Hills Road, Cambridge, CB2 1PH
    Private Limited Company in United Kingdom
    CIF 1
  • AMINO HOLDINGS LIMITED
    S
    Registered number 03295683
    Prospect House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England, CB24 4UQ
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    24I HOLDINGS LIMITED
    - now 12075082
    ROBBIE HOLDINGS LIMITED
    - 2019-08-05 12075082
    Botanic House, 100 Hills Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AMINO COMMUNICATIONS LIMITED
    - now 03490180 03295683
    NEWSTOCK LIMITED - 1998-07-15
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.