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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 18
  • 1
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (81 offsprings)
    Officer
    2008-11-11 ~ 2011-03-30
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (81 offsprings)
    Officer
    2008-11-11 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 2
    Kleinschrod, Helmut Anton Raimund, Mr.
    Trader born in October 1964
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2014-09-29
    OF - Director → CIF 0
  • 3
    Lo, Ayesha
    Individual (4 offsprings)
    Officer
    2021-07-30 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 4
    Manning, Tim Walter
    Trader born in December 1974
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2010-05-10
    OF - Director → CIF 0
  • 5
    Brickell, Adrian James
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Ng, Nguk-lan
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Mason, Peter Timothy James
    Individual (72 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Ryan, Richard Ignatius
    Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    2001-01-01 ~ 2008-11-11
    OF - Director → CIF 0
    Ryan, Richard Ignatius
    Accountant
    Individual (26 offsprings)
    Officer
    2001-02-14 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 9
    Ward, Anthony Richard Bangor, Mr.
    Company Director born in May 1960
    Individual (31 offsprings)
    Officer
    1998-06-04 ~ 2004-11-03
    OF - Director → CIF 0
  • 10
    Lambert, Martin Harold, Mr.
    Company Director
    Individual (7 offsprings)
    Officer
    1998-06-04 ~ 2001-02-14
    OF - Director → CIF 0
    Officer
    1998-06-04 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 11
    Gower, Richard Ivon Alexander
    Company Director born in October 1959
    Individual (25 offsprings)
    Officer
    1998-06-04 ~ 2013-11-20
    OF - Director → CIF 0
  • 12
    Tregar, David Paul
    Company Director born in November 1952
    Individual (30 offsprings)
    Officer
    2011-03-30 ~ 2013-11-20
    OF - Director → CIF 0
    Tregar, David Paul, Mr.
    Individual (30 offsprings)
    Officer
    2011-03-30 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 13
    Brennan, Neill
    Investment Manager born in April 1961
    Individual (15 offsprings)
    Officer
    2004-04-22 ~ 2008-03-05
    OF - Director → CIF 0
  • 14
    Bormann, Peter Matthias
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
    Bormann, Peter Matthias
    Individual (15 offsprings)
    Officer
    2013-11-20 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 15
    Manning, Terence James John, Mr.
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    AMIUS SERVICES LIMITED
    - now 07547510 03576013
    AMIUS LIMITED - 2014-12-05
    55, Drury Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    OF - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMIUS LIMITED

Period: 2014-12-05 ~ now
Company number: 03576013
Registered names
AMIUS LIMITED - now 07547510... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • AMIUS LIMITED
    Info
    AMIUS INVESTOR SERVICES LIMITED - 2014-12-05
    ARMAJARO SECURITIES LIMITED - 2014-12-05
    Registered number 03576013
    55 Drury Lane, 4th Floor, London WC2B 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-04 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • AMIUS LIMITED
    S
    Registered number missing
    4th Floor, 55 Drury Lane, London, United Kingdom, WC2B 5SQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERITATE HOLDINGS LIMITED
    11124858
    North Bakers Barn, Kingsley, Bordon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-27 ~ 2019-01-01
    CIF 1 - Has significant influence or control OE

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