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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
    Raval, Anil
    Lawyer
    Individual (18 offsprings)
    Officer
    2002-05-14 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 2
    Lafferty, Guy Delemere
    Financial Consultant born in June 1954
    Individual (25 offsprings)
    Officer
    1997-02-24 ~ 1998-02-25
    OF - Director → CIF 0
    1999-05-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Bhutani, Nish
    Chief Executive Officer born in March 1967
    Individual (3 offsprings)
    Officer
    2005-08-29 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Mann, Beatrice Anne-marie Andree
    Individual (3 offsprings)
    Officer
    2017-09-05 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 5
    Ning, Rui
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Bowen, Alan Henry
    Individual (37 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Brett, Barbara Ruth
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 10
    Foley, Patrick Noel
    Chief Executive born in December 1967
    Individual (31 offsprings)
    Officer
    2018-02-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 11
    Stringham, Esther
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 12
    Deans, Fiona
    Business Manager born in April 1973
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Shapleski, Oliver
    Individual (7 offsprings)
    Officer
    2016-01-29 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 14
    Shapleski, Oliver Richard
    Lawyer
    Individual (18 offsprings)
    Officer
    2006-10-31 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 15
    Aalbers, John Bernard
    Chief Executive born in November 1967
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    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
  • 17
    Lafferty, Bridget Denise
    Individual (9 offsprings)
    Officer
    1997-02-24 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Chandler, David Markham
    Finance Director born in September 1949
    Individual (13 offsprings)
    Officer
    1999-09-27 ~ 2005-10-30
    OF - Director → CIF 0
  • 20
    L.C.I. SECRETARIES LIMITED
    ARM SECRETARIES LIMITED 02618928
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    OF - Nominee Secretary → CIF 0
  • 21
    L.C.I. DIRECTORS LIMITED
    ACI DIRECTORS LIMITED 09083003
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    OF - Nominee Director → CIF 0
  • 22
    ARQIVA LIMITED
    - now 02487597
    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 (108 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AAMD LIMITED

Period: 2012-12-07 ~ 2025-02-25
Company number: 03323341
Registered names
AAMD LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.