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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 2
  • 1
    Carlisle, Mark Andrew Russell
    Born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ now
    OF - Director → CIF 0
    Carlisle, Mark Andrew Russell
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    AMINO TECHNOLOGIES PLC - 2021-06-18
    MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
    AFERIAN PLC
    - 2021-06-18
    icon of addressBotanic House, 100 Hills Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Burke, Andrew Philip
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 2
    Mcgarva, Donald Kevin
    Chief Executive Officer born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Gilbert, Martyn Neil
    Chief Technology Officer born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-20 ~ 2004-02-24
    OF - Director → CIF 0
  • 4
    Spence-jones, Neil
    Operations Director born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2003-05-08
    OF - Director → CIF 0
  • 5
    Fellows, Paul Michael
    Cto born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2007-08-28
    OF - Director → CIF 0
  • 6
    Masom, Grant Anthony
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2006-03-20
    OF - Director → CIF 0
  • 7
    Livingstone, Stephen Blair
    Business Manager born in June 1958
    Individual
    Officer
    icon of calendar 1997-12-20 ~ 1999-01-11
    OF - Director → CIF 0
  • 8
    Kerr, Duncan James Mackay
    Investment Manager born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2004-04-26
    OF - Director → CIF 0
  • 9
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2006-03-20
    OF - Director → CIF 0
  • 10
    Darling, Stuart
    Financial Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-20 ~ 2011-02-08
    OF - Director → CIF 0
    Darling, Stuart
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-26 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 11
    Lord, Stephanie
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-04 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 12
    Hubbard, Julia Elizabeth
    Finance Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2016-02-15
    OF - Director → CIF 0
    Hubbard, Julia
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 13
    Molyneux, Stephen Ronald
    Lecturer born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2002-11-01
    OF - Director → CIF 0
  • 14
    Hart, Robert Edwin
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2024-01-09
    OF - Secretary → CIF 0
  • 15
    Dace, David John
    Chairman born in August 1935
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 2002-03-19
    OF - Director → CIF 0
  • 16
    Giddy, Robert John
    Managing Director born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2008-06-09
    OF - Director → CIF 0
  • 17
    Warhurst, James
    Consultant born in September 1947
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 2001-02-27
    OF - Director → CIF 0
  • 18
    Sanders, Julian
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 19
    Smithers, Colin Richard, Dr
    Company Director born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2006-03-20
    OF - Director → CIF 0
  • 20
    CHILD & CHILD SECRETARIES LIMITED - now
    icon of address79 Knightsbridge, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    1996-12-23 ~ 2001-09-26
    PE - Secretary → CIF 0
  • 21
    CHILD & CHILD NOMINEES LIMITED - now
    icon of address79 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    1996-12-23 ~ 1997-12-20
    PE - Director → CIF 0
parent relation
Company in focus

AMINO HOLDINGS LIMITED

Previous names
AMINO COMMUNICATIONS LIMITED - 1998-07-15
CREEDAL LIMITED - 1997-12-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
60200 - Television Programming And Broadcasting Activities
62020 - Information Technology Consultancy 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
    icon of addressBotanic House, 100 Hills Road, Cambridge CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-23 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • AMINO HOLDINGS LIMITED
    S
    Registered number 03295683
    icon of addressBotanic House, 100 Hills Road, Cambridge, CB2 1PH
    Private Limited Company in United Kingdom
    CIF 1
  • AMINO HOLDINGS LIMITED
    S
    Registered number 03295683
    icon of addressProspect 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
Active 2
  • 1
    ROBBIE HOLDINGS LIMITED - 2019-08-05
    icon of addressBotanic House, 100 Hills Road, Cambridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    NEWSTOCK LIMITED - 1998-07-15
    icon of addressBotanic House, 100 Hills Road, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.