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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 4
  • 1
    Mcgeown, Steven
    Born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MAMG ASSET MANAGEMENT GROUP LTD - now
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Trumper, Mark
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Frost, William
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
  • 3
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 4
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2009-03-31
    OF - Director → CIF 0
    icon of calendar 2015-11-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Horner, Robert Douglas
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 6
    Tilford, Jeremy Russell
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2007-02-27
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 8
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2007-02-27
    OF - Director → CIF 0
    icon of calendar 2009-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual
    Officer
    icon of calendar 2019-01-15 ~ 2025-08-12
    OF - Director → CIF 0
  • 10
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2007-02-27
    OF - Director → CIF 0
    icon of calendar 2009-01-12 ~ 2013-09-02
    OF - Director → CIF 0
    icon of calendar 2008-09-11 ~ 2017-03-31
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Company Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 11
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ 2007-02-27
    OF - Director → CIF 0
  • 12
    Mcderment, Mark Anthony
    Group Finance Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2009-01-12
    OF - Secretary → CIF 0
    icon of calendar 2009-04-01 ~ 2013-05-01
    OF - Secretary → CIF 0
    icon of calendar 2015-11-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 14
    Shah, Rajesh
    Company Director born in October 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2007-02-27
    OF - Director → CIF 0
  • 15
    Toplas, David Hugh Sheridan
    Financier born in October 1955
    Individual (75 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2007-02-27
    OF - Director → CIF 0
    icon of calendar 2010-04-22 ~ 2015-11-17
    OF - Director → CIF 0
  • 16
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Phillips, Simon Neil
    Financier born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2007-02-27
    OF - Director → CIF 0
  • 18
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    icon of addressVictoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2013-05-01 ~ 2015-11-17
    PE - Secretary → CIF 0
  • 19
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-10-13 ~ 2004-12-20
    PE - Nominee Secretary → CIF 0
  • 20
    PPM HOLDINGS LIMITED - 1998-07-17
    icon of address140, London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2007-02-27 ~ 2009-01-12
    PE - Director → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ 2004-12-20
    PE - Nominee Director → CIF 0
  • 22
    TRILLIUM HOLDINGS LIMITED - now
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    icon of address5 Strand, London
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2007-02-27 ~ 2009-01-12
    PE - Director → CIF 0
parent relation
Company in focus

MAMG GROUP SERVICES LIMITED

Previous names
IIC GROUP SERVICES LIMITED - 2012-08-03
MILL GROUP SERVICES LIMITED - 2006-01-31
SHELFCO (NO. 3011) LIMITED - 2005-01-04
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MAMG GROUP SERVICES LIMITED
    Info
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2012-08-03
    SHELFCO (NO. 3011) LIMITED - 2012-08-03
    Registered number 05257962
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • IIC GROUP SERVICES LIMITED
    S
    Registered number missing
    icon of address140, London Wall, London, EC2Y 5DN
    CIF 1
  • IIC GROUP SERVICES LIMITED
    S
    Registered number missing
    icon of addressC/o Investors In The Community, 3rd Floor 140 Aldersgate Street, London, EC1A 4HY
    CIF 2
  • SHELFCO NO 3011
    S
    Registered number missing
    icon of address6-8 Old Bond Street, London, W1S 4PH
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    SHELFCO (NO. 3013) LIMITED - 2005-01-04
    icon of addressMountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    325,132 GBP2020-12-31
    Officer
    icon of calendar 2004-12-20 ~ 2006-08-21
    CIF 2 - Director → ME
    Officer
    icon of calendar 2004-12-20 ~ 2008-11-17
    CIF 1 - Secretary → ME
  • 2
    SHELFCO (NO. 3012) LIMITED - 2005-01-10
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    77,568 GBP2020-12-31
    Officer
    icon of calendar 2004-12-20 ~ 2005-04-25
    CIF 4 - Director → ME
    Officer
    icon of calendar 2004-12-20 ~ 2005-04-25
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.