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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 19
  • 1
    Eyles, Michael David
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2002-09-24 ~ 2004-03-08
    OF - Director → CIF 0
    Eyles, Michael David
    Director
    Individual (4 offsprings)
    Officer
    2003-04-03 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 2
    Hardcastle, David William
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Paula Maria
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2014-07-29
    OF - Director → CIF 0
    Byrne, Paula Maria
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 4
    Nazeri, Kaspar Reza
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Anna Elisabeth
    Born in June 1980
    Individual (18 offsprings)
    Officer
    2023-06-14 ~ 2025-11-17
    OF - Director → CIF 0
  • 6
    Byrne, Allister John
    Finance Director, Amazon Instant Video born in February 1968
    Individual (6 offsprings)
    Officer
    2014-07-29 ~ 2017-12-06
    OF - Director → CIF 0
  • 7
    Creak, Sheila
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2004-12-22
    OF - Director → CIF 0
    Creak, Sheila
    Director
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 8
    Waterman, Darren Samuel
    Director born in March 1978
    Individual (23 offsprings)
    Officer
    2017-12-13 ~ 2021-08-20
    OF - Director → CIF 0
  • 9
    Stone, John Bradford
    Director born in April 1971
    Individual (21 offsprings)
    Officer
    2018-04-25 ~ 2019-10-21
    OF - Director → CIF 0
  • 10
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2015-02-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 11
    Cumberbatch, James
    Computer Programmer born in March 1974
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2011-07-26
    OF - Director → CIF 0
  • 12
    Burch, Benjamin John Brooks
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 13
    Mckee, Christopher Martin
    Managing Director born in February 1959
    Individual (10 offsprings)
    Officer
    2011-07-26 ~ 2023-07-28
    OF - Director → CIF 0
  • 14
    Deal, Michael David
    Company Vice President Associate General Counsel born in January 1967
    Individual (19 offsprings)
    Officer
    2011-07-26 ~ 2015-02-12
    OF - Director → CIF 0
  • 15
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (71 offsprings)
    Officer
    2020-04-24 ~ 2023-06-01
    OF - Director → CIF 0
  • 16
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-09-24 ~ 2002-10-01
    OF - Nominee Secretary → CIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2011-09-14 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 18
    PUSH BUTTON HOLDINGS LIMITED
    04543326
    The Glasshouse, 26-28 Glasshouse Yard, London, England
    Active Corporate (16 parents, 1 offspring)
    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
    PE - Has significant influence or controlCIF 0
  • 19
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2002-09-24 ~ 2002-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED

Period: 2012-06-29 ~ now
Company number: 04543232
Registered names
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED - now
PUSH BUTTON LIMITED - 2012-06-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED
    Info
    PUSH BUTTON LIMITED - 2012-06-29
    Registered number 04543232
    1 Principal Place, Worship Street, London EC2A 2FA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.