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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 3
  • 1
    Bowen, Alan Henry
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ning, Rui
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pan, Zhou
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    OF - Director → CIF 0
    Mr Zhou Pan
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Shapleski, Oliver
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 2
    Mann, Beatrice Anne-marie Andree
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 3
    Stringham, Esther
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 4
    Bhutani, Nish
    Chief Executive Officer born in March 1967
    Individual
    Officer
    icon of calendar 2005-08-29 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Hoegh, Thomas Christian
    Director born in May 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 2017-10-25
    OF - Director → CIF 0
    Mr Thomas Christian Hoegh
    Born in May 1966
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Aalbers, John Bernard
    Chief Executive born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Brett, Barbara Ruth
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 8
    Shapleski, Oliver Richard
    Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 9
    Lafferty, Guy Delemere
    Financial Consultant born in June 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 1998-02-25
    OF - Director → CIF 0
    icon of calendar 1999-05-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Raval, Anil
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 11
    Chandler, David Markham
    Finance Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2005-10-30
    OF - Director → CIF 0
  • 12
    Foley, Patrick Noel
    Chief Executive born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 13
    Deans, Fiona
    Business Manager born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Kiedaisch, Howard Gilbert
    Chief Executive Officer born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2014-06-30
    OF - Director → CIF 0
    icon of calendar 2019-03-25 ~ 2024-09-16
    OF - Director → CIF 0
  • 15
    Vice Holter, Martine Evelyn
    Non-Executive Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2017-10-25
    OF - Director → CIF 0
  • 16
    Lafferty, Bridget Denise
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 17
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    PE - Nominee Secretary → CIF 0
  • 18
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1997-02-24 ~ 1997-02-24
    PE - Nominee Director → CIF 0
  • 19
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    icon of addressCrawley Court, Crawley Court, Crawley, Winchester, England
    Active Corporate (13 parents, 19 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

Previous names
ARTS ALLIANCE MEDIA (DIGITAL) LIMITED - 2012-12-07
ARTS ALLIANCE LIMITED - 2006-08-07
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
    icon of addressPart 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
Active 0
  • Not found in our database.

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