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
    Glibota Vigo, Silvana
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Heath, Caroline Lindsay
    Group Financial Controller born in May 1975
    Individual (14 offsprings)
    Officer
    2022-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Louw, Andries Adriaan
    Group Head Of Tax born in April 1976
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ dissolved
    OF - director → CIF 0
  • 4
    Porritt, Kerry Anne Abigail
    Group Financial Controller born in December 1970
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - director → CIF 0
  • 5
    CHIDWORTH LIMITED - 1990-05-04
    2, Kingdom Street, London, England
    Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Oakley, Kennith John
    Head Of Tax born in July 1962
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2000-01-24 ~ 2000-03-15
    OF - nominee-director → CIF 0
  • 3
    Reid, William Marston
    Group Financial Controller born in November 1986
    Individual (3 offsprings)
    Officer
    2017-08-09 ~ 2019-01-17
    OF - director → CIF 0
  • 4
    Hind, James William George
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2004-01-28 ~ 2018-08-20
    OF - director → CIF 0
  • 5
    Whitehouse, Kevan
    Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    2000-03-15 ~ 2009-01-26
    OF - director → CIF 0
    Whitehouse, Kevan
    Accountant
    Individual (6 offsprings)
    Officer
    2000-03-15 ~ 2009-01-26
    OF - secretary → CIF 0
  • 6
    Thomas, Darryl Leslie
    Group Financial Controller born in April 1977
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2017-08-09
    OF - director → CIF 0
  • 7
    Hooper, Mark
    Group Financial Controller born in December 1967
    Individual (6 offsprings)
    Officer
    2019-01-17 ~ 2020-12-31
    OF - director → CIF 0
  • 8
    Atkinson, Justin Richard
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2015-06-30
    OF - director → CIF 0
  • 9
    Porritt, Kerry Anne Abigail
    Individual (18 offsprings)
    Officer
    2013-11-18 ~ 2020-12-31
    OF - secretary → CIF 0
  • 10
    King, Roy Henry
    Civil Engineer born in March 1948
    Individual
    Officer
    2000-03-15 ~ 2001-10-03
    OF - director → CIF 0
  • 11
    Martin, Michael William Colin
    Company Director born in July 1941
    Individual
    Officer
    2000-03-15 ~ 2002-12-31
    OF - director → CIF 0
  • 12
    Hammond, Andrew Duncan
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2003-12-12
    OF - director → CIF 0
  • 13
    Holman, Jacqueline Frances
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2013-11-18
    OF - secretary → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-24 ~ 2000-03-15
    PE - nominee-director → CIF 0
    2000-01-24 ~ 2000-03-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MAKERS MANAGEMENT SERVICES LIMITED

Previous names
AMS HOLDINGS LIMITED - 2007-10-08
BROOMCO (2066) LIMITED - 2000-03-15
Standard Industrial Classification
74990 - Non-trading Company

  • MAKERS MANAGEMENT SERVICES LIMITED
    Info
    AMS HOLDINGS LIMITED - 2007-10-08
    BROOMCO (2066) LIMITED - 2000-03-15
    Registered number 03912000
    2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2000-01-24 and dissolved on 2025-01-07 (24 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-05
    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.