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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 1
  • Voskuil, Jon Lyle
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Clegg, Russell Alan
    Area Finance Manager
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 2
    Atkins, Ligita
    Individual
    Officer
    icon of calendar 2015-05-20 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 3
    Tuori, Jeffery Charles
    Financial Controller born in January 1966
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Lyall, Lynn Jeffrey, Mr.
    Chief Financial Officer born in September 1953
    Individual
    Officer
    icon of calendar 2000-11-19 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Toet, Jan Hoejland
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 6
    Huertas, Jean-francois
    Regional Director born in June 1960
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Anker, Michael Harris
    Executive born in June 1954
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Nakhle, Melodie Ann
    Managing Director born in March 1975
    Individual
    Officer
    icon of calendar 2022-09-29 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Zaman, Emran
    Company Director born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2023-05-17
    OF - Director → CIF 0
  • 10
    Witcher, Craig Vincent
    Vice President born in March 1959
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 11
    Beiderwieden, Mark Randall
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 12
    Humphrey, Malcolm
    European Finance Director born in April 1963
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2014-07-31
    OF - Director → CIF 0
    Humphrey, Malcolm
    Company Director
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 13
    Denham, Thomas Charles
    Branch Manager Uk-Roi born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    Westbury, Karen Mary
    Individual
    Officer
    icon of calendar 2016-11-16 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 15
    Smith, Andrew Timothy
    Branch Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2022-09-29
    OF - Director → CIF 0
  • 16
    Van Zuydam, Simon
    General Manager born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2004-03-18
    OF - Director → CIF 0
  • 17
    Behl, Samir
    Managing Director born in October 1957
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    icon of address7 Pilgrim Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-10-12 ~ 2000-11-29
    PE - Director → CIF 0
  • 19
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate
    Person with significant control
    2016-04-09 ~ 2021-12-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-10-12 ~ 2000-11-30
    PE - Director → CIF 0
    2000-10-12 ~ 2000-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

AMWAY (UK) LIMITED

Previous name
LUDGATE 241 LIMITED - 2000-11-30
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
    icon of address1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.