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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 18
  • 1
    Goldie, David Carruth
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2009-07-03 ~ 2010-02-03
    OF - Director → CIF 0
  • 2
    Seal, Michael
    Company Director born in October 1948
    Individual (120 offsprings)
    Officer
    2004-08-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Morris, Timothy Simon
    Director
    Individual (162 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (63 offsprings)
    Officer
    2004-08-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Groarke, Anne Marie
    Individual (14 offsprings)
    Officer
    2004-08-06 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 6
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (67 offsprings)
    Officer
    2004-08-06 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Marshall, Scott Bradley
    Individual (43 offsprings)
    Officer
    2007-09-13 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 8
    Turner, Mary
    Company Director born in April 1958
    Individual (32 offsprings)
    Officer
    2007-09-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 9
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (85 offsprings)
    Officer
    2004-09-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Read, Michael David
    Company Director born in October 1947
    Individual (39 offsprings)
    Officer
    2006-06-30 ~ 2007-09-13
    OF - Director → CIF 0
  • 11
    Hill, Michael John
    Company Director born in April 1966
    Individual (63 offsprings)
    Officer
    2007-09-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 12
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (67 offsprings)
    Officer
    2004-08-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    2004-08-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Dubens, Peter Adam Daiches
    Company Director born in September 1966
    Individual (151 offsprings)
    Officer
    2006-06-30 ~ 2007-09-13
    OF - Director → CIF 0
  • 15
    Stirling, Amy
    Finance Director born in August 1969
    Individual (58 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
  • 16
    Porter, Stewart Charles
    Company Director born in July 1952
    Individual (45 offsprings)
    Officer
    2006-06-30 ~ 2007-09-13
    OF - Director → CIF 0
    Porter, Stewart Charles
    Company Director
    Individual (45 offsprings)
    Officer
    2006-06-30 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 17
    Cristofori, Massimo
    Company Director born in April 1957
    Individual (11 offsprings)
    Officer
    2007-09-13 ~ 2008-06-13
    OF - Director → CIF 0
  • 18
    LITTLEWOODS SECRETARIAL SERVICES LTD
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    100 Old Hall Street, Liverpool
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2005-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SWITCH2 TELECOMS LIMITED

Period: 2005-01-13 ~ 2013-12-03
Company number: 05199682
Registered names
SWITCH2 TELECOMS LIMITED - Dissolved
AMG1 LIMITED - 2005-01-13
Standard Industrial Classification
6420 - Telecommunications

  • SWITCH2 TELECOMS LIMITED
    Info
    AMG1 LIMITED - 2005-01-13
    Registered number 05199682
    348/350 Lytham Road, Blackpool, Lancashire FY4 1DW
    PRIVATE LIMITED COMPANY incorporated on 2004-08-06 and dissolved on 2013-12-03 (9 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.