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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 6
  • 1
    Burch, Benjamin John Brooks
    Born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Cowley, Helen Louise
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Firth, Paul
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Schneider, Christoph Richard
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Nazeri, Kaspar
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address410, Terry Avenue North, Seattle, Washington Wa98109-5210, United States
    Corporate (68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Waterman, Darren Samuel
    Finance Director born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2021-08-20
    OF - Director → CIF 0
  • 2
    Calver, Simon John
    Ceo born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 3
    Bay, Anthony Joel
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Martin, David Ross
    Individual
    Officer
    icon of calendar 2008-03-08 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 5
    Ebanks, Kenneth D
    Attorney born in June 1963
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2015-09-15
    OF - Director → CIF 0
  • 6
    Stone, John Bradford
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2019-02-18
    OF - Director → CIF 0
    icon of calendar 2018-04-25 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Buckle, Nicholas James
    Cfo born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-08 ~ 2013-02-12
    OF - Director → CIF 0
  • 8
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 9
    Byrne, Allister John
    Finance Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-02-12 ~ 2016-07-25
    OF - Director → CIF 0
  • 10
    Deal, Michael David
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2014-03-12
    OF - Director → CIF 0
  • 11
    Morris, Adrian Russell
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2019-02-18
    OF - Director → CIF 0
  • 12
    Carr Jr, William Dugald
    Born in July 1967
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2012-05-22
    OF - Director → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-03-08 ~ 2008-03-08
    PE - Director → CIF 0
  • 14
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160, Aldersgate Street, London, England
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2013-01-23 ~ 2024-07-15
    PE - Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-03-08 ~ 2008-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

AMAZON DIGITAL UK LIMITED

Previous names
AMAZON VIDEO LIMITED - 2019-09-23
AMAZON INSTANT VIDEO LIMITED - 2018-02-01
LOVEFILM LIMITED - 2008-10-02
LOVEFILM UK LIMITED - 2014-05-19
Standard Industrial Classification
59132 - Video Distribution Activities
59200 - Sound Recording And Music Publishing Activities

  • AMAZON DIGITAL UK LIMITED
    Info
    AMAZON VIDEO LIMITED - 2019-09-23
    AMAZON INSTANT VIDEO LIMITED - 2019-09-23
    LOVEFILM LIMITED - 2019-09-23
    LOVEFILM UK LIMITED - 2019-09-23
    Registered number 06528297
    icon of address1 Principal Place, Worship Street, London EC2A 2FA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-08 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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