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
    Mckenna, Peter Francis
    Management Consultant born in November 1943
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ now
    OF - director → CIF 0
    Mr Peter Francis Mckenna
    Born in November 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fuller, Paul Stephen
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2020-07-23 ~ now
    OF - director → CIF 0
  • 3
    Ahmed, Talat
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2022-01-07 ~ now
    OF - director → CIF 0
  • 4
    Mckenna, Robert Peter
    Insurance Operations born in January 1967
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ now
    OF - director → CIF 0
    Mckenna, Robert Peter, Mr.
    Individual (2 offsprings)
    Officer
    2000-04-19 ~ now
    OF - secretary → CIF 0
  • 5
    Mckenna, Christine, Mrs.
    Administration Director born in February 1943
    Individual (1 offspring)
    Officer
    2006-12-01 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Hubbard, Richard Martin, Mr.
    Sales And Marketing Director born in July 1966
    Individual
    Officer
    2010-02-01 ~ 2011-02-28
    OF - director → CIF 0
  • 2
    Montanino, Deborah Susan
    Finance Director born in March 1965
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2020-07-10
    OF - director → CIF 0
  • 3
    Padmore, Steven Thomas
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2011-06-29
    OF - director → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-04-19 ~ 2000-04-19
    PE - nominee-secretary → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-04-19 ~ 2000-04-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMS INSURANCE SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • AMS INSURANCE SERVICES LIMITED
    Info
    Registered number 03976947
    52 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire OX25 5HD
    Private Limited Company incorporated on 2000-04-19 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.