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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
Active 5
  • 1
    Mason, Peter Timothy James
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Bormann, Peter Matthias
    Accountant born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Brickell, Adrian James
    Trader born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Ng, Nguk-lan
    Quantitative Technolgiest born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
  • 5
    AMIUS LIMITED - 2014-12-05
    icon of address55, Drury Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Kleinschrod, Helmut Anton Raimund, Mr.
    Trader born in October 1964
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2014-09-29
    OF - Director → CIF 0
  • 2
    Lo, Ayesha
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 3
    Brennan, Neill
    Investment Manager born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2008-03-05
    OF - Director → CIF 0
  • 4
    Gower, Richard Ivon Alexander
    Company Director born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2013-11-20
    OF - Director → CIF 0
  • 5
    Lambert, Martin Harold, Mr.
    Company Director
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 2001-02-14
    OF - Director → CIF 0
    Officer
    icon of calendar 1998-06-04 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 6
    Ryan, Richard Ignatius
    Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2008-11-11
    OF - Director → CIF 0
    Ryan, Richard Ignatius
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 7
    Tregar, David Paul
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2013-11-20
    OF - Director → CIF 0
    Tregar, David Paul, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 8
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2011-03-30
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 9
    Manning, Terence James John, Mr.
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Bormann, Peter Matthias
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 11
    Ward, Anthony Richard Bangor, Mr.
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2004-11-03
    OF - Director → CIF 0
  • 12
    Manning, Tim Walter
    Trader born in December 1974
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2010-05-10
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-06-04 ~ 1998-06-04
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMIUS LIMITED

Previous names
AMIUS INVESTOR SERVICES LIMITED - 2014-12-05
ARMAJARO SECURITIES LIMITED - 2013-11-21
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • AMIUS LIMITED
    Info
    AMIUS INVESTOR SERVICES LIMITED - 2014-12-05
    ARMAJARO SECURITIES LIMITED - 2013-11-21
    Registered number 03576013
    icon of address55 Drury Lane, 4th Floor, London WC2B 5SQ
    Private Limited Company incorporated on 1998-06-04 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.