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
    Carlisle, Mark Andrew Russell
    Chief Financial Officer born in April 1977
    Individual (7 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
    Carlisle, Mark Andrew Russell
    Individual (7 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    AMINO COMMUNICATIONS LIMITED - 1998-07-15
    CREEDAL LIMITED - 1997-12-22
    Prospect House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (2 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
Ceased 18
  • 1
    Masom, Grant Anthony
    Director born in June 1956
    Individual
    Officer
    2003-03-19 ~ 2006-03-20
    OF - Director → CIF 0
  • 2
    Burke, Andrew Philip
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2008-06-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 3
    Sanders, Julian
    Individual
    Officer
    2016-02-15 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 4
    Hubbard, Julia Elizabeth
    Finance Director born in August 1968
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2016-02-15
    OF - Director → CIF 0
    Hubbard, Julia
    Individual (3 offsprings)
    Officer
    2011-02-07 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 5
    Dickin, David
    Sales Director born in June 1949
    Individual
    Officer
    2000-04-25 ~ 2001-03-20
    OF - Director → CIF 0
  • 6
    Giddy, Robert John
    Managing Director born in October 1947
    Individual (5 offsprings)
    Officer
    2001-11-26 ~ 2008-06-09
    OF - Director → CIF 0
  • 7
    Spence-jones, Neil
    Operations Director born in March 1960
    Individual (8 offsprings)
    Officer
    1999-02-17 ~ 2003-05-08
    OF - Director → CIF 0
  • 8
    Smithers, Colin Richard, Dr
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    2003-03-19 ~ 2005-02-23
    OF - Director → CIF 0
  • 9
    Gilbert, Martyn Neil
    Chief Technology Officer born in September 1956
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2004-02-24
    OF - Director → CIF 0
  • 10
    Hart, Robert Edwin
    Individual
    Officer
    2021-02-05 ~ 2024-01-09
    OF - Secretary → CIF 0
  • 11
    Fellows, Paul Michael
    Cto born in January 1961
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ 2007-08-28
    OF - Director → CIF 0
  • 12
    Livingstone, Stephen Blair
    Commercial Director born in June 1958
    Individual
    Officer
    1998-06-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 13
    Lord, Stephanie
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 14
    Mcgarva, Donald Kevin
    Chief Executive Officer born in May 1965
    Individual (3 offsprings)
    Officer
    2011-12-12 ~ 2024-07-03
    OF - Director → CIF 0
  • 15
    Darling, Stuart
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2011-02-08
    OF - Director → CIF 0
    Darling, Stuart
    Director
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 16
    Jee, Jane Angela
    Director Of Eservices born in April 1954
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 17
    CHILD & CHILD NOMINEES LIMITED - now
    79 Knightsbridge, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    1998-01-08 ~ 1998-06-01
    PE - Director → CIF 0
  • 18
    CHILD & CHILD SECRETARIES LIMITED - now
    79 Knightsbridge, London
    Dissolved Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    1998-01-08 ~ 2001-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

AMINO COMMUNICATIONS LIMITED

Previous name
NEWSTOCK LIMITED - 1998-07-15
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service 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 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.