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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 22
  • 1
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2015-11-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Clear, Kim Michele
    Individual (62 offsprings)
    Officer
    2013-05-01 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 4
    Saunders, Michael
    Director born in March 1954
    Individual (142 offsprings)
    Officer
    2007-08-14 ~ 2009-04-23
    OF - Director → CIF 0
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2009-04-23 ~ 2013-05-01
    OF - Secretary → CIF 0
    2015-11-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 5
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (84 offsprings)
    Officer
    2014-12-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Eilbeck, David Maurice
    Company Director born in April 1957
    Individual (62 offsprings)
    Officer
    2005-09-06 ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    Trumper, Mark
    Company Director born in September 1969
    Individual (17 offsprings)
    Officer
    2015-11-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Horner, Robert Douglas
    Director born in September 1961
    Individual (20 offsprings)
    Officer
    2012-04-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 10
    Robertson, Andrew Stephen
    Director born in April 1966
    Individual (35 offsprings)
    Officer
    2004-07-19 ~ 2004-11-17
    OF - Director → CIF 0
  • 11
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (43 offsprings)
    Officer
    2019-01-15 ~ 2025-08-12
    OF - Director → CIF 0
  • 12
    Wood, David James
    Director born in February 1957
    Individual (35 offsprings)
    Officer
    2004-07-19 ~ 2004-11-08
    OF - Director → CIF 0
  • 13
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (143 offsprings)
    Officer
    2004-07-19 ~ 2017-03-31
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Individual (143 offsprings)
    Officer
    2004-07-19 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 14
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Toplas, David Hugh Sheridan
    Financer born in October 1955
    Individual (152 offsprings)
    Officer
    2005-09-06 ~ 2009-04-23
    OF - Director → CIF 0
  • 16
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (120 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Mcderment, Mark Anthony
    Group Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2014-12-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2001-07-19 ~ 2001-09-20
    OF - Nominee Secretary → CIF 0
  • 19
    MAMG PROPERTIES LTD - now
    MILL PROPERTIES LIMITED
    - 2014-01-28 02906306 08861539
    6-8 Old Bond Street, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-09-20 ~ 2005-09-06
    OF - Director → CIF 0
  • 20
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 772 offsprings)
    Officer
    2001-07-19 ~ 2001-09-20
    OF - Nominee Director → CIF 0
  • 21
    MAMG ASSET MANAGEMENT GROUP LTD - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    6-8 Old Bond Street, London
    Active Corporate (17 parents, 42 offsprings)
    Officer
    2001-09-20 ~ 2005-09-06
    OF - Director → CIF 0
    2001-09-20 ~ 2005-09-06
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
    2015-07-08 ~ 2015-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MAMG SERVICES LIMITED

Period: 2015-06-24 ~ now
Company number: 04255382 04635601... (more)
Registered names
MAMG SERVICES LIMITED - now 04635601... (more)
HALLCO 644 LIMITED - 2001-09-14 06669880... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • MAMG SERVICES LIMITED
    Info
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2015-06-24
    HALLCO 644 LIMITED - 2015-06-24
    Registered number 04255382
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-19 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.