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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 20
  • 1
    Darling, Stuart
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2001-06-20 ~ 2011-02-08
    OF - Director → CIF 0
    Darling, Stuart
    Individual (16 offsprings)
    Officer
    2001-09-26 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 2
    Burke, Andrew Philip
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2008-06-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 3
    Lord, Stephanie
    Individual (5 offsprings)
    Officer
    2016-03-04 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 4
    Giddy, Robert John
    Born in October 1947
    Individual (13 offsprings)
    Officer
    2001-11-26 ~ 2008-06-09
    OF - Director → CIF 0
  • 5
    Smithers, Colin Richard, Dr
    Born in February 1959
    Individual (18 offsprings)
    Officer
    2003-03-19 ~ 2005-02-23
    OF - Director → CIF 0
  • 6
    Jee, Jane Angela
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2000-10-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 7
    Hart, Robert Edwin
    Individual (8 offsprings)
    Officer
    2021-02-05 ~ 2024-01-09
    OF - Secretary → CIF 0
  • 8
    Gilbert, Martyn Neil
    Born in September 1956
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 2004-02-24
    OF - Director → CIF 0
  • 9
    Carlisle, Mark Andrew Russell
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
    Carlisle, Mark Andrew Russell
    Individual (15 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Livingstone, Stephen Blair
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 11
    Dickin, David
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2001-03-20
    OF - Director → CIF 0
  • 12
    Masom, Grant Anthony
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2003-03-19 ~ 2006-03-20
    OF - Director → CIF 0
  • 13
    Spence-jones, Neil
    Born in March 1960
    Individual (13 offsprings)
    Officer
    1999-02-17 ~ 2003-05-08
    OF - Director → CIF 0
  • 14
    Hubbard, Julia Elizabeth
    Born in August 1968
    Individual (62 offsprings)
    Officer
    2010-12-06 ~ 2016-02-15
    OF - Director → CIF 0
    Hubbard, Julia
    Individual (62 offsprings)
    Officer
    2011-02-07 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 15
    Fellows, Paul Michael
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2006-03-20 ~ 2007-08-28
    OF - Director → CIF 0
  • 16
    Mcgarva, Donald Kevin
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2011-12-12 ~ 2024-07-03
    OF - Director → CIF 0
  • 17
    Sanders, Julian
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 18
    CHILD & CHILD SECRETARIES LIMITED - now
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    79 Knightsbridge, London
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    1998-01-08 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 19
    AMINO HOLDINGS LIMITED
    - now 03295683
    AMINO COMMUNICATIONS LIMITED - 1998-07-15
    CREEDAL LIMITED - 1997-12-22
    Prospect House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    CHILD & CHILD NOMINEES LIMITED - now
    PS LAW NOMINEES LIMITED
    - 2016-11-10 02787369
    79 Knightsbridge, London
    Dissolved Corporate (10 parents, 56 offsprings)
    Officer
    1998-01-08 ~ 1998-06-01
    OF - Director → CIF 0
parent relation
Company in focus

AMINO COMMUNICATIONS LIMITED

Period: 1998-07-15 ~ now
Company number: 03490180
Registered names
AMINO COMMUNICATIONS LIMITED - now 03295683
NEWSTOCK LIMITED - 1998-07-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
60200 - Television Programming And Broadcasting Activities

  • AMINO COMMUNICATIONS LIMITED
    Info
    NEWSTOCK LIMITED - 1998-07-15
    Registered number 03490180
    Botanic House, 100 Hills Road, Cambridge CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 1998-01-08 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.