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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Shepard, Julie Ann
    Born in January 1958
    Individual (20 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Simon Anthony
    Born in March 1946
    Individual (43 offsprings)
    Officer
    2006-05-02 ~ 2010-02-26
    OF - Director → CIF 0
  • 3
    Tindall, Mark
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2006-05-02 ~ 2014-09-12
    OF - Director → CIF 0
  • 4
    Bergland, Steven Walter
    Born in October 1951
    Individual (30 offsprings)
    Officer
    2014-11-07 ~ 2016-06-06
    OF - Director → CIF 0
  • 5
    Harris, Andrew Philip
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2010-02-26 ~ 2013-03-13
    OF - Director → CIF 0
    Harris, Andrew Philip
    Individual (14 offsprings)
    Officer
    2008-08-04 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 6
    Folkes, Auriel Anne
    Individual (6 offsprings)
    Officer
    2008-02-29 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 7
    Cooper, James
    Born in October 1970
    Individual (44 offsprings)
    Officer
    2010-02-26 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Huey Iii, John Ernest
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2014-11-07 ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Harper, Nicholas Anthony
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2014-09-22 ~ 2014-11-07
    OF - Director → CIF 0
  • 10
    Ward, Donna Jacqueline
    Born in January 1956
    Individual (10 offsprings)
    Officer
    2010-02-26 ~ 2012-07-18
    OF - Director → CIF 0
  • 11
    Gill, Christopher Paul
    Born in December 1957
    Individual (136 offsprings)
    Officer
    2008-04-30 ~ 2008-10-15
    OF - Director → CIF 0
  • 12
    Kirkland, James Anthony
    Born in May 1959
    Individual (39 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Kirkland, James Anthony
    Individual (39 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Secretary → CIF 0
  • 13
    Atalla, Mahmoud Riyad
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2006-07-07 ~ 2010-02-26
    OF - Director → CIF 0
  • 14
    Reeder, Robbert Hendrik Herman
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 15
    Mughal, Abaid Ullah
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2010-02-26 ~ 2012-07-03
    OF - Director → CIF 0
  • 16
    Holland, Timothy Mark
    Born in November 1962
    Individual (65 offsprings)
    Officer
    2012-05-23 ~ 2014-11-07
    OF - Director → CIF 0
    Holland, Timothy Mark
    Individual (65 offsprings)
    Officer
    2012-05-23 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 17
    Tracey, Mark
    Individual (10 offsprings)
    Officer
    2006-05-02 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 18
    Heelas, John Henry Gale
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2018-03-29 ~ 2021-02-05
    OF - Director → CIF 0
  • 19
    Juggins, John Kenneth
    Individual (10 offsprings)
    Officer
    2006-07-07 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 20
    45, Meerheide, Eersel, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2017-09-28 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    DE FACTO 1732 LIMITED
    07089679 06381141... (more)
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMTECH GROUP LIMITED

Period: 2008-06-23 ~ 2026-02-03
Company number: 05801504
Registered names
AMTECH GROUP LIMITED - Dissolved
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
    Cygna House, 3 Opal Dr., Milton Keynes
    PRIVATE LIMITED COMPANY incorporated on 2006-05-02 and dissolved on 2026-02-03 (19 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-14
    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
(more)
child relation
Offspring entities and appointments 4
  • 1
    AMTECH POWER SOFTWARE LIMITED
    - now 02672929
    AMTECH COMPUTER SYSTEMS LIMITED - 2002-06-05
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AMTECH TRUSTEES LIMITED
    06516344
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    ESTIMATION LIMITED
    - now 01445066
    MILNSTAFF LIMITED - 1979-12-31
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TSI STAMFORD LIMITED
    06703232
    Bank House 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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.