logo
explain how to read the page

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
    Ray, Michael Edward
    Born in June 1963
    Individual (103 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (103 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Littner, Claude Manuel
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 2
    Dean, Anthony Gordon
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Tkachuk, Bordan
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2002-12-16
    OF - Director → CIF 0
  • 4
    Ray, Michael Edward
    Director born in June 1963
    Individual (103 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2002-12-16
    OF - Director → CIF 0
    Ray, Michael Edward
    Director
    Individual (103 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 5
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 1997-06-04
    OF - Director → CIF 0
  • 6
    Sugar, Alan Michael, Lord
    Company Director born in March 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Babaian, Razmik
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2002-12-09
    OF - Director → CIF 0
  • 8
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (71 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2012-02-07
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (71 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 9
    Samson, Joseph Ephraim
    Director born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 10
    Beckett, Michael Ernest
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2001-08-02
    OF - Director → CIF 0
  • 11
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 1997-06-04
    OF - Director → CIF 0
  • 12
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-04-11 ~ 1997-06-04
    PE - Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-21 ~ 1997-04-11
    PE - Nominee Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-21 ~ 1997-04-11
    PE - Nominee Director → CIF 0
    1997-03-21 ~ 1997-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMSHOLD SECURITIES LIMITED

Previous names
SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
AMSHOLD SECURITIES PLC - 2003-04-15
VIGLEN TECHNOLOGY PLC - 2000-12-06
LEARNING TECHNOLOGY PLC - 2002-12-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMSHOLD SECURITIES LIMITED
    Info
    SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
    AMSHOLD SECURITIES PLC - 1997-05-27
    VIGLEN TECHNOLOGY PLC - 1997-05-27
    LEARNING TECHNOLOGY PLC - 1997-05-27
    Registered number 03337575
    icon of addressAmshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 1997-03-21 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • AMSHOLD SECURITIES LIMITED
    S
    Registered number missing
    icon of addressAmshold House, Goldings Hill, Loughton, England, IG10 2RW
    Limited
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AMSLIT LIMITED - 1998-03-19
    AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05
    AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
    AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
    AMSTRAD COMPUTERS LIMITED - 2007-11-21
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SATINPORT LIMITED - 1995-01-27
    icon of addressAmshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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