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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
    Shepard, Julie Ann
    Born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Reeder, Robbert Hendrik Herman
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Kirkland, James Anthony
    Born in May 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ now
    OF - Director → CIF 0
    Kirkland, James Anthony
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address45, Meerheide, Eersel, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-09-28 ~ 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
Ceased 17
  • 1
    Juggins, John Kenneth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 2
    Bergland, Steven Walter
    Born in October 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2016-06-06
    OF - Director → CIF 0
  • 3
    Harper, Nicholas Anthony
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2014-11-07
    OF - Director → CIF 0
  • 4
    Atalla, Mahmoud Riyad
    Born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Cooper, James
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Gill, Christopher Paul
    Born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2008-10-15
    OF - Director → CIF 0
  • 7
    Huey Iii, John Ernest
    Born in August 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Heelas, John Henry Gale
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2021-02-05
    OF - Director → CIF 0
  • 9
    Holland, Timothy Mark
    Born in November 1962
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2014-11-07
    OF - Director → CIF 0
    Holland, Timothy Mark
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 10
    Harris, Andrew Philip
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2013-03-13
    OF - Director → CIF 0
    Harris, Andrew Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 11
    Mughal, Abaid Ullah
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2012-07-03
    OF - Director → CIF 0
  • 12
    Tracey, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 13
    Ward, Donna Jacqueline
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2012-07-18
    OF - Director → CIF 0
  • 14
    Hunt, Simon Anthony
    Born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2010-02-26
    OF - Director → CIF 0
  • 15
    Folkes, Auriel Anne
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 16
    Tindall, Mark
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2014-09-12
    OF - Director → CIF 0
  • 17
    icon of addressBank House, 171 Midsummer Boulevard, Central Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    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
parent relation
Company in focus

AMTECH GROUP LIMITED

Previous names
AMTECH HOLDINGS LIMITED - 2008-06-23
BOUGHTON INVESTMENTS LIMITED - 2006-06-29
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • AMTECH GROUP LIMITED
    Info
    AMTECH HOLDINGS LIMITED - 2008-06-23
    BOUGHTON INVESTMENTS LIMITED - 2008-06-23
    Registered number 05801504
    icon of addressCygna House, 3 Opal Dr., Milton Keynes
    PRIVATE LIMITED COMPANY incorporated on 2006-05-02 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • AMTECH GROUP LIMITED
    S
    Registered number 5801504
    icon of addressBank House, 171 Midsummer Boulevard, Central Milton Keynes, United Kingdom, MK9 1EB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • AMTECH GROUP LIMITED
    S
    Registered number 5801504
    icon of addressBank House, 171 Midsummer Boulevard, Central Mliton Keynes, United Kingdom, MK9 1EB
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    AMTECH COMPUTER SYSTEMS LIMITED - 2002-06-05
    icon of addressBank House, 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBank House, 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    MILNSTAFF LIMITED - 1979-12-31
    icon of addressBank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    icon of addressBank House 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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