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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 13
  • 1
    Rich, Michael William
    Solicitor born in July 1947
    Individual (276 offsprings)
    Officer
    1998-01-26 ~ 1998-05-11
    OF - Director → CIF 0
  • 2
    Frazier, Steven Charles
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2003-08-17
    OF - Director → CIF 0
  • 3
    Mcbride, Brian James
    Amazon Com United Kingdom Coun born in October 1955
    Individual (47 offsprings)
    Officer
    2007-06-01 ~ 2011-02-17
    OF - Director → CIF 0
  • 4
    North, Christopher Corson
    Vice President, Uk Country Manager born in October 1970
    Individual (11 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Vincent
    Manager
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 6
    Minshull Beech, Amanda Jane
    Finance Director born in September 1962
    Individual (6 offsprings)
    Officer
    2000-03-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Reeves, Barbara
    Company Secretary born in October 1962
    Individual (190 offsprings)
    Officer
    1998-01-26 ~ 1998-05-11
    OF - Director → CIF 0
  • 8
    Jenson, Warren Calvin
    Chief Financial Officer born in December 1956
    Individual (4 offsprings)
    Officer
    2000-03-08 ~ 2002-06-26
    OF - Director → CIF 0
  • 9
    Covey, Joy
    Cfo born in April 1963
    Individual (3 offsprings)
    Officer
    1998-04-29 ~ 2000-03-08
    OF - Director → CIF 0
  • 10
    Deal, Michael David
    Associate General Counsel born in January 1967
    Individual (19 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Lynn Michelle
    General Counsel born in January 1963
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2005-06-17
    OF - Director → CIF 0
  • 12
    Melville, David Charles
    Individual (32 offsprings)
    Officer
    2006-01-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1998-01-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AMAZON. COM U.K., LTD.

Period: 1998-04-29 ~ 2015-03-31
Company number: 03499011
Registered names
AMAZON. COM U.K., LTD. - Dissolved 03223028
INTERCEDE 1310 LIMITED - 1998-04-29 04190153... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AMAZON. COM U.K., LTD.
    Info
    INTERCEDE 1310 LIMITED - 1998-04-29
    Registered number 03499011
    Patriot Court, 1-9 The Grove, Slough, Berkshire SL1 1QP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-26 and dissolved on 2015-03-31 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.