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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 5
  • 1
    Twigg, Richard John
    Born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Coxon, Christopher Andrew
    Born in December 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Adrian Paul
    Born in December 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Simon James
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - Director → CIF 0
    Matthews, Simon James
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    THE ASSET MANAGEMENT GROUP LIMITED - now
    MARBLEHURST LIMITED - 1997-03-27
    icon of address13-21, High Street, Guildford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Livesey, David Christopher
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2023-09-28
    OF - Director → CIF 0
    Livesey, David Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 2
    Beer, Michael John
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 3
    Oliver, Martin James
    Commercial Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2013-12-19
    OF - Director → CIF 0
    Oliver, Martin James
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 4
    Moore, Stephen Norman
    Chartered Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Hollingsworth, Peter James
    Chartered Surveyor born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2007-01-05
    OF - Director → CIF 0
  • 6
    Chambers, Anthony
    Chartered Surveyor born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2020-10-31
    OF - Director → CIF 0
    Chambers, Anthony
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2007-03-21
    OF - Secretary → CIF 0
    Chambers, Anthony
    Individual (2 offsprings)
    icon of calendar 2014-02-24 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 7
    Gearing, Alan John
    Consultant born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2006-09-28
    OF - Director → CIF 0
  • 8
    Gearing, Susan Anne
    Lawyer born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2007-01-05
    OF - Director → CIF 0
  • 9
    Shipperley, Reginald Stephen
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Gill, Adrian Stuart
    Chartered Accountant born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2012-06-28
    OF - Director → CIF 0
    Gill, Adrian Stuart
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 11
    Hart, John Neil
    Solicitor born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2002-12-17
    OF - Director → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Secretary → CIF 0
  • 14
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-28 ~ 2002-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AMG PROJECTS LIMITED

Previous names
AMG PROJECTS LIMITED - 2001-12-14
AMG SERVICES LIMITED - 2001-12-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • AMG PROJECTS LIMITED
    Info
    AMG PROJECTS LIMITED - 2001-12-14
    AMG SERVICES LIMITED - 2001-12-14
    Registered number 04330364
    icon of address13 - 21 High Street, Guildford, Surrey GU1 3DG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.