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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
    Eldridge, Katherine Elizabeth
    Secretarial Administrator
    Individual (245 offsprings)
    Officer
    2007-12-14 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 2
    Morris, Alan Ian
    Solicitor born in April 1951
    Individual (5 offsprings)
    Officer
    1997-06-11 ~ 1997-06-27
    OF - Director → CIF 0
    Morris, Alan Ian
    Solicitor
    Individual (5 offsprings)
    Officer
    1997-06-11 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 3
    Littlewood, Anthony George
    Pharmacist born in October 1949
    Individual (4 offsprings)
    Officer
    1997-06-29 ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Brocklehurst, Jonathan David
    Financial Controller born in January 1968
    Individual (79 offsprings)
    Officer
    2007-10-25 ~ 2009-03-10
    OF - Director → CIF 0
  • 5
    Littlewood, Michael John
    Pharmacist born in December 1952
    Individual (5 offsprings)
    Officer
    1997-06-29 ~ 1997-07-01
    OF - Director → CIF 0
    Littlewood, Michael John
    Pharmacist
    Individual (5 offsprings)
    Officer
    1997-06-29 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 6
    Jones, Philip Robert
    Company Secretary born in August 1954
    Individual (180 offsprings)
    Officer
    2004-07-30 ~ 2006-01-16
    OF - Director → CIF 0
    Jones, Philip Robert
    Company Secretary
    Individual (180 offsprings)
    Officer
    2001-08-14 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 7
    Batty, Peter David
    Head Of Logistics born in March 1966
    Individual (78 offsprings)
    Officer
    2009-07-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Crossland, Anthony Philip James
    Chartered Accountant born in March 1965
    Individual (103 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Beaumont, Martin Dudley
    Chief Executive born in August 1949
    Individual (106 offsprings)
    Officer
    1997-07-01 ~ 2001-08-15
    OF - Director → CIF 0
  • 10
    Thompson, Christopher Howard Gould
    General Manager born in August 1955
    Individual (68 offsprings)
    Officer
    2001-10-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 11
    Nuttall, John Branson
    General Manager Health Care Gr born in July 1963
    Individual (92 offsprings)
    Officer
    2007-10-25 ~ 2014-10-06
    OF - Director → CIF 0
  • 12
    Conn, Philip Julian
    Solicitor born in March 1933
    Individual (5 offsprings)
    Officer
    1997-06-11 ~ 1997-06-27
    OF - Director → CIF 0
  • 13
    Smith, Anthony John
    Finance Director - Healthcare born in December 1967
    Individual (95 offsprings)
    Officer
    2009-03-10 ~ 2014-10-06
    OF - Director → CIF 0
  • 14
    Jones, Neil Garth
    Chartered Accountant born in June 1966
    Individual (154 offsprings)
    Officer
    1997-07-01 ~ 1998-06-19
    OF - Director → CIF 0
  • 15
    Kew, Philip Anthony
    Deputy Chief Executive born in August 1950
    Individual (112 offsprings)
    Officer
    1997-07-01 ~ 2002-09-06
    OF - Director → CIF 0
    Kew, Philip Anthony
    Chief Financial Officer
    Individual (112 offsprings)
    Officer
    1997-07-01 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 16
    Wates, Martyn James
    Company Director born in May 1966
    Individual (203 offsprings)
    Officer
    2001-08-15 ~ 2006-01-16
    OF - Director → CIF 0
  • 17
    Sellers, Caroline Jane
    Individual (384 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Farquhar, Gordon Hillocks
    Head Of Commercial born in June 1963
    Individual (79 offsprings)
    Officer
    2007-10-25 ~ 2009-07-24
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-06-11 ~ 1997-06-11
    OF - Nominee Secretary → CIF 0
  • 20
    UCL SECRETARY LIMITED
    05632880
    United Co-operatives Ltd, Sandbrook House Sandbrook Way, Rochdale, Lancashire
    Converted / Closed Corporate (14 parents, 105 offsprings)
    Officer
    2006-01-16 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 21
    CWS (NO.1) LIMITED
    CWS (NO 1) LIMITED - now 01925625 01918394... (more)
    ARTJEAN LIMITED - 1987-02-23
    1, Angel Square, Manchester, United Kingdom
    Active Corporate (18 parents, 188 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 22
    UCL DIRECTOR 1 LIMITED
    05633200 05651840
    United Co-operatives Ltd, Sandbrook House Sandbrook Way, Rochdale, Lancashire
    Converted / Closed Corporate (18 parents, 104 offsprings)
    Officer
    2006-01-16 ~ 2007-10-25
    OF - Director → CIF 0
parent relation
Company in focus

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

Period: 1997-06-11 ~ 2016-08-23
Company number: 03385016
Registered name
A.M.L. HOLDINGS (U.K.) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • A.M.L. HOLDINGS (U.K.) LIMITED
    Info
    Registered number 03385016
    1 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 0
  • Not found in our database.

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