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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 16
  • 1
    Beer, Michael John
    Company Director born in October 1954
    Individual (9 offsprings)
    Officer
    2007-03-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 2
    Gearing, Susan Anne
    Lawyer born in November 1967
    Individual (24 offsprings)
    Officer
    2006-09-28 ~ 2007-01-05
    OF - Director → CIF 0
  • 3
    Gill, Adrian Stuart
    Chartered Accountant born in July 1967
    Individual (160 offsprings)
    Officer
    2007-03-21 ~ 2012-06-28
    OF - Director → CIF 0
    Gill, Adrian Stuart
    Chartered Accountant
    Individual (160 offsprings)
    Officer
    2007-03-21 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 4
    Oliver, Martin James
    Commercial Director born in May 1967
    Individual (51 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
    Oliver, Martin James
    Individual (51 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Gearing, Alan John
    Consultant born in February 1956
    Individual (22 offsprings)
    Officer
    2003-06-27 ~ 2006-09-28
    OF - Director → CIF 0
  • 6
    Matthews, Simon James
    Asset Manager born in August 1967
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Livesey, David Christopher
    Director born in May 1959
    Individual (79 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Shipperley, Reginald Stephen
    Director born in October 1958
    Individual (64 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Hart, John Neil
    Solicitor born in February 1953
    Individual (29 offsprings)
    Officer
    2002-07-02 ~ 2003-06-27
    OF - Director → CIF 0
  • 10
    Moore, Stephen Norman
    Chartered Accountant born in November 1971
    Individual (44 offsprings)
    Officer
    2013-01-30 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    Hollingworth, Peter James
    Chartered Surveyor born in April 1947
    Individual (14 offsprings)
    Officer
    2003-06-27 ~ 2007-01-05
    OF - Director → CIF 0
  • 12
    Coxon, Christopher Andrew
    Finance Director born in December 1957
    Individual (31 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Chambers, Anthony
    Chartered Surveyor born in April 1945
    Individual (13 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
    Chambers, Anthony
    Chartered Surveyor
    Individual (13 offsprings)
    Officer
    2003-06-27 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-07-02 ~ 2002-07-02
    OF - Nominee Director → CIF 0
  • 15
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2002-07-02 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-07-02 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMG RELOCATION LIMITED

Period: 2002-07-02 ~ 2013-09-17
Company number: 04475096
Registered name
AMG RELOCATION LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • AMG RELOCATION LIMITED
    Info
    Registered number 04475096
    13-21 High Street, Guildford GU1 3DG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 and dissolved on 2013-09-17 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.