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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 21
  • 1
    Nakhle, Melodie Ann
    Managing Director born in March 1975
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Denham, Thomas Charles
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Clegg, Russell Alan
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 4
    Tuori, Jeffery Charles
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 5
    Humphrey, Malcolm
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2014-07-31
    OF - Director → CIF 0
    Humphrey, Malcolm
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 6
    Voskuil, Jon Lyle
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Huertas, Jean-francois
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Toet, Jan Hoejland
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 9
    Beiderwieden, Mark Randall
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 10
    Witcher, Craig Vincent
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 11
    Westbury, Karen Mary
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 12
    Smith, Andrew Timothy
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2008-08-11 ~ 2022-09-29
    OF - Director → CIF 0
  • 13
    Zaman, Emran
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2021-07-02 ~ 2023-05-17
    OF - Director → CIF 0
  • 14
    Atkins, Ligita
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 15
    Anker, Michael Harris
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 16
    Van Zuydam, Simon
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ 2004-03-18
    OF - Director → CIF 0
  • 17
    Lyall, Lynn Jeffrey, Mr.
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2000-11-19 ~ 2003-09-01
    OF - Director → CIF 0
  • 18
    Behl, Samir
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 19
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 193 offsprings)
    Officer
    2000-10-12 ~ 2000-11-30
    OF - Director → CIF 0
    2000-10-12 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 20
    Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-09 ~ 2021-12-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 167 offsprings)
    Officer
    2000-10-12 ~ 2000-11-29
    OF - Director → CIF 0
parent relation
Company in focus

AMWAY (UK) LIMITED

Period: 2000-11-30 ~ now
Company number: 04088907
Registered names
AMWAY (UK) LIMITED - now
LUDGATE 241 LIMITED - 2000-11-30 04088822... (more)
Recent Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47190 - Other Retail Sale In Non-specialised Stores

  • AMWAY (UK) LIMITED
    Info
    LUDGATE 241 LIMITED - 2000-11-30
    Registered number 04088907
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.