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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 22
  • 1
    Brett, Barbara Ruth
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Ning, Rui
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Hoegh, Thomas Christian
    Born in May 1966
    Individual (39 offsprings)
    Officer
    1997-12-18 ~ 2017-10-25
    OF - Director → CIF 0
    Mr Thomas Christian Hoegh
    Born in May 1966
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Pan, Zhou
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
    Mr Zhou Pan
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2017-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Foley, Patrick Noel
    Chief Executive born in December 1967
    Individual (31 offsprings)
    Officer
    2018-02-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 6
    Deans, Fiona
    Business Manager born in April 1973
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Vice Holter, Martine Evelyn
    Non-Executive Director born in July 1967
    Individual (10 offsprings)
    Officer
    2000-05-02 ~ 2017-10-25
    OF - Director → CIF 0
  • 8
    Lafferty, Guy Delemere
    Financial Consultant born in June 1954
    Individual (26 offsprings)
    Officer
    1997-02-24 ~ 1998-02-25
    OF - Director → CIF 0
    1999-05-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Shapleski, Oliver Richard
    Lawyer
    Individual (18 offsprings)
    Officer
    2006-10-31 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 10
    Mann, Beatrice Anne-marie Andree
    Individual (3 offsprings)
    Officer
    2017-09-05 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 11
    Stringham, Esther
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 12
    Kiedaisch, Howard Gilbert
    Chief Executive Officer born in November 1965
    Individual (16 offsprings)
    Officer
    2006-10-31 ~ 2014-06-30
    OF - Director → CIF 0
    2019-03-25 ~ 2024-09-16
    OF - Director → CIF 0
  • 13
    Raval, Anil
    Lawyer
    Individual (18 offsprings)
    Officer
    2002-05-14 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 14
    Chandler, David Markham
    Finance Director born in September 1949
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2005-10-30
    OF - Director → CIF 0
  • 15
    Shapleski, Oliver
    Individual (7 offsprings)
    Officer
    2016-01-29 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 16
    Bhutani, Nish
    Chief Executive Officer born in March 1967
    Individual (3 offsprings)
    Officer
    2005-08-29 ~ 2006-11-30
    OF - Director → CIF 0
  • 17
    Lafferty, Bridget Denise
    Individual (9 offsprings)
    Officer
    1997-02-24 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 18
    Bowen, Alan Henry
    Individual (38 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Aalbers, John Bernard
    Chief Executive born in November 1967
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    ARQIVA LIMITED
    - now 02487597 NF003006... (more)
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Crawley Court, Crawley, Winchester, England
    Active Corporate (109 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Has significant influence or controlCIF 0
  • 21
    ACI SECRETARIES LIMITED
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    OF - Nominee Secretary → CIF 0
  • 22
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AAMD LIMITED

Period: 2012-12-07 ~ 2025-02-25
Company number: 03323341
Registered names
AAMD LIMITED - Dissolved
ARTS ALLIANCE LIMITED - 2006-08-07 06555978... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • AAMD LIMITED
    Info
    ARTS ALLIANCE MEDIA (DIGITAL) LIMITED - 2012-12-07
    ARTS ALLIANCE LIMITED - 2012-12-07
    Registered number 03323341
    Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London W12 7FQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-24 and dissolved on 2025-02-25 (28 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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