logo
explain how to read the page

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
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (45 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeown, Steven
    Born in May 1985
    Individual (88 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    MAMG ASSET MANAGEMENT GROUP LTD - now
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07 02898394
    DTP (L4) LIMITED - 2009-04-09
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    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
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Phillips, Simon Neil
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2006-03-23 ~ 2009-04-17
    OF - Director → CIF 0
  • 2
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2006-01-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    2015-11-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual
    Officer
    2019-01-15 ~ 2025-08-12
    OF - Director → CIF 0
  • 5
    Trumper, Mark
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Thomas, Richard Llywelyn
    Director born in September 1961
    Individual
    Officer
    2006-01-30 ~ 2009-04-20
    OF - Director → CIF 0
  • 7
    Burmeister, Nikolaus
    Solicitor born in July 1974
    Individual
    Officer
    2006-01-20 ~ 2006-01-29
    OF - Director → CIF 0
  • 8
    Horner, Robert Douglas
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2012-04-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 9
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2006-01-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 10
    Saunders, Michael
    Individual (10 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
    2015-11-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 11
    Mcderment, Mark Anthony
    Group Finance Director born in October 1970
    Individual (5 offsprings)
    Officer
    2014-02-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (75 offsprings)
    Officer
    2006-01-27 ~ 2015-11-17
    OF - Director → CIF 0
  • 13
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (27 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 14
    Birch, Alan Edward
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Tilford, Jeremy Russell
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ 2009-04-17
    OF - Director → CIF 0
  • 16
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (32 offsprings)
    Officer
    2006-03-23 ~ 2017-03-31
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Individual (32 offsprings)
    Officer
    2006-01-29 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 17
    Sanders, Jan
    Individual
    Officer
    2006-01-20 ~ 2006-01-29
    OF - Secretary → CIF 0
  • 18
    26, 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
  • 19
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    Victoria 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
parent relation
Company in focus

MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED

Previous names
MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
MILL N20 LIMITED - 2010-04-21
MILL GROUP LIMITED - 2008-11-24 06735296, 05257962, 02898394... (more)
MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23 03512025
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 ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2014-12-30
    MILL GROUP LIMITED - 2014-12-30
    MILL GROUP (SHELF COMPANY) LIMITED - 2014-12-30
    Registered number 05682553
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years 1 month). 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
    Third 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
  • MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12 04635601
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06 06836081
    MILL GROUP LIMITED - 2005-01-04 06735296, 05257962, 05682553... (more)
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.