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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 24
  • 1
    Thompson, Trevor James
    Corporate Treasurer born in September 1945
    Individual (22 offsprings)
    Officer
    1998-08-19 ~ 1999-09-17
    OF - Director → CIF 0
  • 2
    O'sullivan, Andrew Peter
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 3
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    1998-08-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Leaming, Paul Donald
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2003-12-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    De Cure, Marc Joseph
    Chief Financial Officer born in May 1958
    Individual (9 offsprings)
    Officer
    2000-02-17 ~ 2002-10-15
    OF - Director → CIF 0
  • 6
    Gregor, Robert John
    Company Director born in May 1969
    Individual (44 offsprings)
    Officer
    2005-07-29 ~ 2010-09-10
    OF - Director → CIF 0
  • 7
    Moore, Philip Wynford
    Actuary born in January 1960
    Individual (65 offsprings)
    Officer
    2000-11-06 ~ 2002-10-15
    OF - Director → CIF 0
  • 8
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    1998-09-29 ~ 1999-06-01
    OF - Director → CIF 0
    1999-11-04 ~ 2000-04-26
    OF - Director → CIF 0
  • 9
    Shields, Richard
    Investment born in February 1949
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Gorman, William Richard
    Managing Director M&A born in December 1955
    Individual (20 offsprings)
    Officer
    1998-08-18 ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    Bower, William John
    Insurance Manager born in April 1948
    Individual (13 offsprings)
    Officer
    2004-01-14 ~ 2004-06-22
    OF - Director → CIF 0
  • 12
    Cook, Rodney Malcolm
    Managing Director born in March 1957
    Individual (48 offsprings)
    Officer
    1999-05-24 ~ 2001-07-02
    OF - Director → CIF 0
  • 13
    Hayes, Richard Charles
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2004-06-22 ~ 2008-03-20
    OF - Director → CIF 0
  • 14
    Fraser, Thomas Aird
    Managing Dir born in November 1959
    Individual (52 offsprings)
    Officer
    2001-04-03 ~ 2002-12-03
    OF - Director → CIF 0
  • 15
    Lefevre, Gordon
    Chief Financial Officer born in April 1960
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Thompson, Geoffrey Arthur
    Group Executive Amp Uk born in January 1960
    Individual (15 offsprings)
    Officer
    2000-05-09 ~ 2001-02-22
    OF - Director → CIF 0
  • 17
    Storrie, Colin Grahame
    Company Executive born in August 1968
    Individual (3 offsprings)
    Officer
    2011-12-22 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (60 offsprings)
    Officer
    2001-10-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 19
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2003-11-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 20
    Batchelor, Paul John
    Chief Financial Officer born in September 1950
    Individual (19 offsprings)
    Officer
    1998-08-18 ~ 1999-09-17
    OF - Director → CIF 0
  • 21
    Yen, Sau Zu
    Treasury Analyst born in January 1978
    Individual (1 offspring)
    Officer
    2004-05-22 ~ 2004-09-01
    OF - Director → CIF 0
  • 22
    Mcglasham, Christopher
    Accountant born in May 1956
    Individual (10 offsprings)
    Officer
    1998-09-29 ~ 2003-12-12
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-04-23 ~ 1998-08-18
    OF - Nominee Director → CIF 0
    1998-04-23 ~ 1998-08-18
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-04-23 ~ 1998-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMP (UK) FINANCE SERVICES PLC

Period: 1998-08-18 ~ 2016-04-06
Company number: 03551613
Registered names
AMP (UK) FINANCE SERVICES PLC - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AMP (UK) FINANCE SERVICES PLC
    Info
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    Registered number 03551613
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1998-04-23 and dissolved on 2016-04-06 (17 years 11 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.