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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 22
  • 1
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Jonathan Michael
    Born in January 1973
    Individual (93 offsprings)
    Officer
    2015-11-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Tilford, Jeremy Russell
    Born in January 1956
    Individual (32 offsprings)
    Officer
    2006-01-31 ~ 2009-04-17
    OF - Director → CIF 0
  • 4
    Sanders, Jan
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2006-01-29
    OF - Secretary → CIF 0
  • 5
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (123 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 6
    Mcderment, Mark Anthony
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2014-02-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Burmeister, Nikolaus
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2006-01-20 ~ 2006-01-29
    OF - Director → CIF 0
  • 8
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Richard Llywelyn
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2006-01-30 ~ 2009-04-20
    OF - Director → CIF 0
  • 10
    Toplas, David Hugh Sheridan
    Born in October 1955
    Individual (161 offsprings)
    Officer
    2006-01-27 ~ 2015-11-17
    OF - Director → CIF 0
  • 11
    Phillips, Simon Neil
    Born in May 1962
    Individual (51 offsprings)
    Officer
    2006-03-23 ~ 2009-04-17
    OF - Director → CIF 0
  • 12
    Cartwright, Paul Anthony
    Born in May 1957
    Individual (89 offsprings)
    Officer
    2006-01-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
    2015-11-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 14
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (44 offsprings)
    Officer
    2019-01-15 ~ 2025-08-12
    OF - Director → CIF 0
  • 15
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Symes, Thomas Benedict
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2006-03-23 ~ 2017-03-31
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Individual (148 offsprings)
    Officer
    2006-01-29 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 17
    Trumper, Mark
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2015-11-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Ellis, Ian David
    Born in December 1955
    Individual (92 offsprings)
    Officer
    2006-01-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 19
    Horner, Robert Douglas
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2012-04-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 20
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
    2013-05-01 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 21
    MAMG ASSET MANAGEMENT GROUP LTD - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-01-20 ~ 2006-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED

Period: 2014-12-30 ~ now
Company number: 05682553
Registered names
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED - now
MILL N20 LIMITED - 2010-04-21
MILL GROUP LIMITED - 2008-11-24 06735296... (more)
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
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • MILL GROUP LIMITED
    S
    Registered number missing
    3 New Burlington Mews, London, W1R 8QA
    CIF 1 CIF 2
  • MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 05682553
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HARROW COMMUNITY SCHOOLS PFI LTD - now
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED
    - 2009-12-22 04364914
    INVESTORS IN HEALTH (MORPETT) LIMITED
    - 2002-11-29 04364914
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-03-27 ~ 2003-07-22
    CIF 1 - Director → ME
  • 2
    INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED
    - now 04365057 05338686
    NU OFFICES (HSE) LIMITED
    - 2002-11-28 04365057
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-03-27 ~ 2004-03-19
    CIF 2 - Director → ME
  • 3
    MAMG ASSET MANAGEMENT SERVICES LIMITED
    - now 02898394 05598528... (more)
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.