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
    Reeder, Robbert Hendrik Herman
    European Director Of Finance born in April 1970
    Individual (6 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Kirkland, James Anthony
    Vp Assistant Secretary And General Counsel born in May 1959
    Individual (34 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Kirkland, James Anthony
    Individual (34 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Shepard, Julie Ann
    Chief Accounting Officer born in January 1958
    Individual (17 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 4
    45, Meerheide, Eersel, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Ward, Donna Jacqueline
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2012-07-18
    OF - Director → CIF 0
  • 2
    Mughal, Abaid Ullah
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2012-07-03
    OF - Director → CIF 0
  • 3
    Heelas, John Henry Gale
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    2018-03-29 ~ 2021-02-05
    OF - Director → CIF 0
  • 4
    Cooper, James
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Holland, Timothy Mark
    Chief Financial Officer born in November 1962
    Individual
    Officer
    2012-05-23 ~ 2014-11-07
    OF - Director → CIF 0
    Holland, Timothy Mark
    Individual
    Officer
    2012-05-23 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 6
    Harris, Andrew Philip
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2013-03-13
    OF - Director → CIF 0
    Harris, Andrew Philip
    Director
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 7
    Folkes, Auriel Anne
    Finance Director
    Individual
    Officer
    2008-02-29 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 8
    Juggins, John Kenneth
    Director
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 9
    Harper, Nicholas Anthony
    Sales Director born in December 1966
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ 2014-11-07
    OF - Director → CIF 0
  • 10
    Bergland, Steven Walter
    President Ceo Director born in October 1951
    Individual (13 offsprings)
    Officer
    2014-11-07 ~ 2016-06-06
    OF - Director → CIF 0
  • 11
    Tracey, Mark
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 12
    Huey Iii, John Ernest
    Treasurer born in August 1949
    Individual (14 offsprings)
    Officer
    2014-11-07 ~ 2018-04-01
    OF - Director → CIF 0
  • 13
    Gill, Christopher Paul
    Banker born in December 1957
    Individual (12 offsprings)
    Officer
    2008-04-30 ~ 2008-10-15
    OF - Director → CIF 0
  • 14
    Atalla, Mahmoud Riyad
    Banker born in March 1976
    Individual (11 offsprings)
    Officer
    2006-07-07 ~ 2010-02-26
    OF - Director → CIF 0
  • 15
    Tindall, Mark
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2014-09-12
    OF - Director → CIF 0
  • 16
    Hunt, Simon Anthony
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2010-02-26
    OF - Director → CIF 0
  • 17
    Bank 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - 2006-06-29
    Registered number 05801504
    Cygna House, 3 Opal Dr., Milton Keynes
    Private Limited Company incorporated on 2006-05-02 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • AMTECH GROUP LIMITED
    S
    Registered number 5801504
    Bank 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
    Bank 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
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    MILNSTAFF LIMITED - 1979-12-31
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Bank House 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.