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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 20
  • 1
    Graham, James
    Company Director born in April 1967
    Individual (36 offsprings)
    Officer
    2011-02-28 ~ 2013-03-05
    OF - Director → CIF 0
  • 2
    Hehir, Richard Andrew
    Chartered Accountant born in February 1983
    Individual (10 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
    Hehir, Richard Andrew
    Individual (10 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Simpson, Peter John
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ 2016-04-07
    OF - Director → CIF 0
    Simpson, Peter John
    Director
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 4
    Guthrie, Iain James
    Company Director born in September 1950
    Individual (4 offsprings)
    Officer
    2008-06-13 ~ 2008-12-31
    OF - Director → CIF 0
    Guthrie, Iain James
    Company Director
    Individual (4 offsprings)
    Officer
    2008-06-13 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Connolly, Joseph Adam
    Director born in June 1978
    Individual (40 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Doggett, Andrew William
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    2008-06-13 ~ 2009-09-16
    OF - Director → CIF 0
  • 7
    Muirhead, Alastair William
    Director born in September 1953
    Individual (35 offsprings)
    Officer
    2008-07-30 ~ 2016-03-16
    OF - Director → CIF 0
  • 8
    Philip, Graham Martin
    Company Director born in April 1957
    Individual (37 offsprings)
    Officer
    2009-03-19 ~ 2016-04-07
    OF - Director → CIF 0
  • 9
    Braithwaite, Christopher James
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    2011-06-30 ~ 2016-04-07
    OF - Director → CIF 0
  • 10
    Holroyd, Andrew Robert
    Company Director born in February 1967
    Individual (4 offsprings)
    Officer
    2008-06-13 ~ 2009-09-16
    OF - Director → CIF 0
  • 11
    Long, Brian
    Company Director born in October 1943
    Individual (18 offsprings)
    Officer
    2008-06-13 ~ 2009-04-05
    OF - Director → CIF 0
  • 12
    Hanna, Christopher Stewart
    Company Director born in October 1970
    Individual (29 offsprings)
    Officer
    2008-06-13 ~ 2011-01-18
    OF - Director → CIF 0
  • 13
    Shepherd, Frederick Alexander Bruce, Dr
    Company Director born in November 1942
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Sargeant, Mark Peter
    Corporate Financier born in April 1981
    Individual (27 offsprings)
    Officer
    2013-03-05 ~ 2016-04-07
    OF - Director → CIF 0
  • 15
    Pirie, William Allan
    Director born in January 1973
    Individual (33 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Director → CIF 0
  • 16
    Sheehan, Timothy William
    Commercial Director born in July 1960
    Individual (16 offsprings)
    Officer
    2013-06-27 ~ 2016-04-07
    OF - Director → CIF 0
  • 17
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (88 offsprings)
    Officer
    2008-11-19 ~ 2009-07-17
    OF - Director → CIF 0
  • 18
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2008-06-10 ~ 2008-06-13
    OF - Nominee Secretary → CIF 0
  • 19
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2008-06-10 ~ 2008-06-13
    OF - Nominee Director → CIF 0
  • 20
    BP INV2 BIDCO LTD
    10041974 12151949
    Ashtead Technology, Campus 5, Letchworth Garden City, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

AMAZON GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMAZON GROUP LIMITED
    Info
    Registered number 06615578
    Hill House, 1 Little New Street, London, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2008-06-10 and dissolved on 2019-11-16 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • AMAZON GROUP LIMITED
    S
    Registered number 06615578
    C/o Ashtead Technology, Campus 5, Letchworth Garden City, England, SG6 2JF
    Limited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • AMAZON INVESTCO LIMITED
    06615634
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.