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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 11
  • 1
    Groom, Anthony John
    Company Director born in March 1959
    Individual (50 offsprings)
    Officer
    2004-07-19 ~ 2006-10-16
    OF - Director → CIF 0
    Groom, Anthony John
    Individual (50 offsprings)
    Officer
    2005-11-30 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 2
    Hawes, Alexander David Thomas
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
    Hawes, Alexander David Thomas
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mallion, Richard
    Systems Engineer born in March 1970
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, Henrietta Patricia
    Journalist born in February 1968
    Individual (14 offsprings)
    Officer
    2005-11-30 ~ 2013-02-22
    OF - Director → CIF 0
  • 5
    Wallace, Patrick John James William
    Company Director born in October 1966
    Individual (37 offsprings)
    Officer
    2004-07-19 ~ 2013-02-22
    OF - Director → CIF 0
  • 6
    Sargent, Mark John
    Turnaround Specialist born in February 1974
    Individual (70 offsprings)
    Officer
    2004-07-09 ~ 2013-02-22
    OF - Director → CIF 0
    Sargent, Mark John
    Turnaround Specialist
    Individual (70 offsprings)
    Officer
    2004-07-09 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 7
    Cox, Rodney James
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ 2009-09-09
    OF - Director → CIF 0
    Cox, Rodney James
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 8
    CLARKSON HYDE COMPANY SECRETARIES LTD - now
    HYDE COMPANY SECRETARIES LTD - 2018-07-12 04557996
    137-143 High Street, Sutton, Surrey
    Active Corporate (13 parents, 61 offsprings)
    Officer
    2007-01-24 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Secretary → CIF 0
  • 10
    AKP SECRETARIES LIMITED
    - now 03626756
    AKP (HORSHAM) LIMITED - 1999-05-10
    Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Active Corporate (13 parents, 130 offsprings)
    Officer
    2009-09-14 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 11
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMSYS HOLDINGS LIMITED

Period: 2004-07-09 ~ 2015-11-03
Company number: 05174964 14525140... (more)
Registered name
AMSYS HOLDINGS LIMITED - Dissolved 14525140... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AMSYS HOLDINGS LIMITED
    Info
    Registered number 05174964
    24 Berwick Street, London W1F 8HS
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 and dissolved on 2015-11-03 (11 years 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.