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
    Wyndham-quin, Sean Christopher
    Director born in July 1980
    Individual (8 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 2
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 131 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    NEW PICTURE LIMITED - 2008-03-03
    Yew Trees, Main Street North, Aberford, Leeds, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 124 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Toffolo, Daniel Warren
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2013-08-30 ~ 2019-07-24
    OF - Director → CIF 0
    Toffolo, Daniel Warren
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 2
    Swire, Ian
    Finance Director born in March 1963
    Individual (18 offsprings)
    Officer
    2008-03-27 ~ 2013-08-30
    OF - Director → CIF 0
    Swire, Ian
    Individual (18 offsprings)
    Officer
    2011-02-23 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 3
    Finn, Andrew Mark
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2019-07-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (270 offsprings)
    Officer
    2016-05-16 ~ 2017-11-27
    OF - Director → CIF 0
parent relation
Company in focus

AMCO GIFFEN LIMITED

Previous name
AMCO GROUP TRUSTEES LIMITED - 2018-03-23
Standard Industrial Classification
99999 - Dormant Company

  • AMCO GIFFEN LIMITED
    Info
    AMCO GROUP TRUSTEES LIMITED - 2018-03-23
    Registered number 06547087
    3125 Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 2008-03-27 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.