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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 5
  • 1
    Vanderpump, Mark Robert Edward
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bunni, Layth, Dr
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hopkins, David John
    Trust Company Director born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Clifford, Helen Ruth
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ADAM SMITH ADVISORY GROUP LIMITED - 2023-02-08
    ADAM SMITH ADVISORY LIMITED - 2012-03-30
    BDBCO NO.900 LIMITED - 2012-03-07
    icon of address16-18, New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 23
  • 1
    Usher, Roger Andrew
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2010-09-07
    OF - Director → CIF 0
  • 2
    Hocquard, Darren
    Trust Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2021-08-04
    OF - Director → CIF 0
  • 3
    Wilson, Jeya, Dr
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 4
    Jefferies, Rebecca Margaret
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 5
    Bunni, Layth, Dr
    Ceo born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Atkins, Maxine Ann-marie
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-18 ~ 2021-08-04
    OF - Director → CIF 0
  • 7
    Ahmad, Luqman
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    English, Rachel June
    Non Executive Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Pell, Jonathan
    Management Consultant born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-28 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Davidson, Martin Stuart
    Chairman born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2017-08-25
    OF - Director → CIF 0
  • 11
    Ros, Andrew Dale
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2008-08-08
    OF - Director → CIF 0
  • 12
    Slee, Rodney
    Chartered Accountant born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2020-10-23
    OF - Director → CIF 0
  • 13
    Rifkind, Malcolm Leslie, Sir
    Mp born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2017-08-25
    OF - Director → CIF 0
  • 14
    George, Robin Koshy
    Md, Geographies born in August 1974
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2019-07-26
    OF - Director → CIF 0
  • 15
    Terry, Robert
    Director born in October 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2008-09-04
    OF - Director → CIF 0
  • 16
    Morrison, William Sinclair
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2017-05-02
    OF - Director → CIF 0
    Morrison, William Sinclair
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 17
    Shrivastava, Amitabh
    Economist born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Patel, Jalpa
    Chief Executive Officer born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2023-02-03
    OF - Director → CIF 0
  • 19
    Prince, Keir James
    Accountant born in September 1967
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2018-05-03
    OF - Director → CIF 0
  • 20
    Young, Peter
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-23 ~ 2017-03-31
    OF - Director → CIF 0
    Young, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 21
    Bloem, Riaan Anthonie
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2010-09-06 ~ 2012-09-14
    OF - Director → CIF 0
  • 22
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-12-23 ~ 2006-02-24
    PE - Secretary → CIF 0
  • 23
    icon of address50 Broadway, Westminster, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2005-12-23 ~ 2005-12-23
    PE - Director → CIF 0
parent relation
Company in focus

THE AMPHION GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE AMPHION GROUP LIMITED
    Info
    Registered number 05662199
    icon of address16-18 New Bridge Street, London EC4V 6AG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-23 and dissolved on 2024-06-25 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • THE AMPHION GROUP LIMITED
    S
    Registered number 5662199
    icon of addressTallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ADAM SMITH ASSOCIATES LIMITED - 1994-08-23
    icon of address16-18 New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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