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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 27
  • 1
    Clifford, Helen Ruth
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Slee, Rodney
    Chartered Accountant born in November 1946
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Prince, Keir James
    Accountant born in September 1967
    Individual (7 offsprings)
    Officer
    2016-03-22 ~ 2018-05-03
    OF - Director → CIF 0
  • 4
    Bloem, Riaan Anthonie
    Finance Director born in January 1979
    Individual (4 offsprings)
    Officer
    2010-09-06 ~ 2012-09-14
    OF - Director → CIF 0
  • 5
    Patel, Jalpa
    Chief Executive Officer born in July 1978
    Individual (5 offsprings)
    Officer
    2021-08-05 ~ 2023-02-03
    OF - Director → CIF 0
  • 6
    Bunni, Layth, Dr
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Bunni, Layth, Dr
    Ceo born in March 1965
    Individual (10 offsprings)
    2010-09-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Ahmad, Luqman
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2020-05-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Usher, Roger Andrew
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    2005-12-23 ~ 2010-09-07
    OF - Director → CIF 0
  • 9
    Jefferies, Rebecca Margaret
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 10
    Young, Peter
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2005-12-23 ~ 2017-03-31
    OF - Director → CIF 0
    Young, Peter
    Individual (7 offsprings)
    Officer
    2009-01-19 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Shrivastava, Amitabh
    Economist born in December 1968
    Individual (6 offsprings)
    Officer
    2011-02-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Pell, Jonathan
    Management Consultant born in October 1979
    Individual (5 offsprings)
    Officer
    2013-10-28 ~ 2020-10-30
    OF - Director → CIF 0
  • 13
    Hocquard, Darren
    Trust Company Director born in March 1967
    Individual (20 offsprings)
    Officer
    2020-09-18 ~ 2021-08-04
    OF - Director → CIF 0
  • 14
    Ros, Andrew Dale
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ 2008-08-08
    OF - Director → CIF 0
  • 15
    Wilson, Jeya, Dr
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    2020-05-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 16
    Davidson, Martin Stuart
    Chairman born in October 1955
    Individual (19 offsprings)
    Officer
    2017-03-27 ~ 2017-08-25
    OF - Director → CIF 0
  • 17
    Morrison, William Sinclair
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2005-12-23 ~ 2017-05-02
    OF - Director → CIF 0
    Morrison, William Sinclair
    Director
    Individual (6 offsprings)
    Officer
    2006-02-24 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 18
    English, Rachel June
    Non Executive Director born in April 1962
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Rifkind, Malcolm Leslie, Sir
    Mp born in June 1946
    Individual (16 offsprings)
    Officer
    2008-06-17 ~ 2017-08-25
    OF - Director → CIF 0
  • 20
    Hopkins, David John
    Trust Company Director born in June 1963
    Individual (25 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 21
    Vanderpump, Mark Robert Edward
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 22
    Terry, Robert
    Director born in October 1954
    Individual (17 offsprings)
    Officer
    2006-03-14 ~ 2008-09-04
    OF - Director → CIF 0
  • 23
    George, Robin Koshy
    Md, Geographies born in August 1974
    Individual (4 offsprings)
    Officer
    2016-03-22 ~ 2019-07-26
    OF - Director → CIF 0
  • 24
    Atkins, Maxine Ann-marie
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2020-09-18 ~ 2021-08-04
    OF - Director → CIF 0
  • 25
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 295 offsprings)
    Officer
    2005-12-23 ~ 2005-12-23
    OF - Director → CIF 0
  • 26
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2005-12-23 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 27
    AQUILEIA LIMITED
    - now 07976084
    ADAM SMITH ADVISORY GROUP LIMITED - 2023-02-08 07976084
    ADAM SMITH ADVISORY LIMITED - 2012-03-30
    BDBCO NO.900 LIMITED - 2012-03-07
    16-18, New Bridge Street, London, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE AMPHION GROUP LIMITED

Period: 2005-12-23 ~ 2024-06-25
Company number: 05662199
Registered name
THE AMPHION GROUP LIMITED - Dissolved
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
    16-18 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 status of the company number is Dissolved.
    CIF 0
  • THE AMPHION GROUP LIMITED
    S
    Registered number 5662199
    Tallis 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 1
  • 1
    ADAM SMITH INTERNATIONAL LTD
    - now 02732176
    ADAM SMITH ASSOCIATES LIMITED - 1994-08-23
    16-18 New Bridge Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.