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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
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2015-11-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Phillips, Simon Neil
    Company Director born in May 1962
    Individual (49 offsprings)
    Officer
    2006-03-23 ~ 2009-04-17
    OF - Director → CIF 0
  • 4
    Burmeister, Nikolaus
    Solicitor born in July 1974
    Individual (5 offsprings)
    Officer
    2006-01-20 ~ 2006-01-29
    OF - Director → CIF 0
  • 5
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
    2015-11-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 6
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (84 offsprings)
    Officer
    2006-01-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Trumper, Mark
    Company Director born in September 1969
    Individual (17 offsprings)
    Officer
    2015-11-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Horner, Robert Douglas
    Director born in September 1961
    Individual (20 offsprings)
    Officer
    2012-04-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 10
    Ellis, Ian David
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    2006-01-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 11
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (43 offsprings)
    Officer
    2019-01-15 ~ 2025-08-12
    OF - Director → CIF 0
  • 12
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (143 offsprings)
    Officer
    2006-03-23 ~ 2017-03-31
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Individual (143 offsprings)
    Officer
    2006-01-29 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 13
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (152 offsprings)
    Officer
    2006-01-27 ~ 2015-11-17
    OF - Director → CIF 0
  • 15
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (120 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Mcderment, Mark Anthony
    Group Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2014-02-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Sanders, Jan
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2006-01-29
    OF - Secretary → CIF 0
  • 18
    Tilford, Jeremy Russell
    Company Director born in January 1956
    Individual (28 offsprings)
    Officer
    2006-01-31 ~ 2009-04-17
    OF - Director → CIF 0
  • 19
    Thomas, Richard Llywelyn
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    2006-01-30 ~ 2009-04-20
    OF - Director → CIF 0
  • 20
    MAMG ASSET MANAGEMENT GROUP LTD - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (17 parents, 42 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
  • 21
    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
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 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 03512025... (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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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 1
  • 1
    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
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.