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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
    Sellers, Caroline Jane
    Individual (272 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Crossland, Anthony Philip James
    Chartered Accountant born in March 1965
    Individual (90 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ now
    OF - Director → CIF 0
  • 3
    CWS (NO 1) LIMITED - now
    ARTJEAN LIMITED - 1987-02-23
    icon of address1, Angel Square, Manchester, United Kingdom
    Active Corporate (2 parents, 116 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Morris, Alan Ian
    Solicitor born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 1997-06-27
    OF - Director → CIF 0
    Morris, Alan Ian
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 2
    Eldridge, Katherine Elizabeth
    Secretarial Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 3
    Conn, Philip Julian
    Solicitor born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-11 ~ 1997-06-27
    OF - Director → CIF 0
  • 4
    Littlewood, Anthony George
    Pharmacist born in October 1949
    Individual
    Officer
    icon of calendar 1997-06-29 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Jones, Philip Robert
    Company Secretary born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2006-01-16
    OF - Director → CIF 0
    Jones, Philip Robert
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 6
    Nuttall, John Branson
    General Manager Health Care Gr born in July 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2014-10-06
    OF - Director → CIF 0
  • 7
    Thompson, Christopher Howard Gould
    General Manager born in August 1955
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 8
    Kew, Philip Anthony
    Deputy Chief Executive born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2002-09-06
    OF - Director → CIF 0
    Kew, Philip Anthony
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 9
    Farquhar, Gordon Hillocks
    Head Of Commercial born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2009-07-24
    OF - Director → CIF 0
  • 10
    Jones, Neil Garth
    Chartered Accountant born in June 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-06-19
    OF - Director → CIF 0
  • 11
    Littlewood, Michael John
    Pharmacist born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-29 ~ 1997-07-01
    OF - Director → CIF 0
    Littlewood, Michael John
    Pharmacist
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-29 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 12
    Brocklehurst, Jonathan David
    Financial Controller born in January 1968
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2009-03-10
    OF - Director → CIF 0
  • 13
    Batty, Peter David
    Head Of Logistics born in March 1966
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Smith, Anthony John
    Finance Director - Healthcare born in December 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2014-10-06
    OF - Director → CIF 0
  • 15
    Wates, Martyn James
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2006-01-16
    OF - Director → CIF 0
  • 16
    Beaumont, Martin Dudley
    Chief Executive born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-08-15
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-11 ~ 1997-06-11
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressUnited Co-operatives Ltd, Sandbrook House Sandbrook Way, Rochdale, Lancashire
    Corporate
    Officer
    2006-01-16 ~ 2007-10-25
    PE - Director → CIF 0
  • 19
    icon of addressUnited Co-operatives Ltd, Sandbrook House Sandbrook Way, Rochdale, Lancashire
    Corporate
    Officer
    2006-01-16 ~ 2007-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

A.M.L. HOLDINGS (U.K.) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • A.M.L. HOLDINGS (U.K.) LIMITED
    Info
    Registered number 03385016
    icon of address1 Angel Square, Manchester M60 0AG
    CONVERTED/CLOSED COMPANY incorporated on 1997-06-11 and dissolved on 2016-08-23 (19 years 2 months). The company status is Converted / Closed.
    The last date of confirmation statement was made at 2016-07-31
    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.