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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 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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
Ceased 19
  • 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
    Thomas, Richard Llywelyn
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2009-04-20
    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 2015-11-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Burmeister, Nikolaus
    Solicitor born in July 1974
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2006-01-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Tilford, Jeremy Russell
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2009-04-17
    OF - Director → CIF 0
  • 8
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Sanders, Jan
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2006-01-29
    OF - Secretary → CIF 0
  • 10
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual
    Officer
    icon of calendar 2019-01-15 ~ 2025-08-12
    OF - Director → CIF 0
  • 11
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2017-03-31
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-01-29 ~ 2009-04-20
    OF - Secretary → 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 2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
    icon of calendar 2015-11-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 14
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 15
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 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
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2009-04-17
    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 address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-20 ~ 2006-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED

Previous names
MILL N20 LIMITED - 2010-04-21
MILL GROUP LIMITED - 2008-11-24
MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
    Info
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2010-04-21
    MILL GROUP (SHELF COMPANY) LIMITED - 2010-04-21
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2010-04-21
    Registered number 05682553
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 05682553
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESCORTGOLF LIMITED - 1994-03-08
    MILL GROUP LIMITED - 2005-01-04
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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