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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 22
  • 1
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    2008-06-10 ~ 2008-06-13
    OF - Nominee Secretary → CIF 0
  • 2
    Muirhead, Alastair William
    Born in September 1953
    Individual (36 offsprings)
    Officer
    2008-07-30 ~ 2016-03-16
    OF - Director → CIF 0
  • 3
    Philip, Graham Martin
    Company Director born in April 1957
    Individual (42 offsprings)
    Officer
    2009-03-19 ~ 2016-04-07
    OF - Director → CIF 0
  • 4
    Graham, James
    Born in April 1967
    Individual (40 offsprings)
    Officer
    2011-02-28 ~ 2013-03-05
    OF - Director → CIF 0
  • 5
    Sargeant, Mark Peter
    Born in April 1981
    Individual (27 offsprings)
    Officer
    2013-03-05 ~ 2016-04-07
    OF - Director → CIF 0
  • 6
    Guthrie, Iain James
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2008-06-13 ~ 2008-12-31
    OF - Director → CIF 0
    Guthrie, Iain James
    Individual (4 offsprings)
    Officer
    2008-06-13 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Doggett, Andrew William
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2008-06-13 ~ 2009-09-16
    OF - Director → CIF 0
  • 8
    Simpson, Peter John
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ 2016-04-07
    OF - Director → CIF 0
    Simpson, Peter John
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 9
    Connolly, Joseph Adam
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2019-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Lanigan, Philip Nicholas
    Born in May 1964
    Individual (97 offsprings)
    Officer
    2008-11-19 ~ 2009-07-17
    OF - Director → CIF 0
  • 12
    Long, Brian
    Born in October 1943
    Individual (19 offsprings)
    Officer
    2008-06-13 ~ 2009-04-05
    OF - Director → CIF 0
  • 13
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2019-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2008-06-10 ~ 2008-06-13
    OF - Nominee Director → CIF 0
  • 15
    Braithwaite, Christopher James
    Born in September 1956
    Individual (13 offsprings)
    Officer
    2011-06-30 ~ 2016-04-07
    OF - Director → CIF 0
  • 16
    Hanna, Christopher Stewart
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2008-06-13 ~ 2011-01-18
    OF - Director → CIF 0
  • 17
    Holroyd, Andrew Robert
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2008-06-13 ~ 2009-09-16
    OF - Director → CIF 0
  • 18
    Sheehan, Timothy William
    Born in July 1960
    Individual (16 offsprings)
    Officer
    2013-06-27 ~ 2016-04-07
    OF - Director → CIF 0
  • 19
    Hehir, Richard Andrew
    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
  • 20
    Pirie, William Allan
    Born in January 1973
    Individual (37 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Director → CIF 0
  • 21
    Shepherd, Frederick Alexander Bruce, Dr
    Born in November 1942
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 22
    BP INV2 BIDCO LTD
    10041974 12151949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-22 during the appointment or period of control
    Dissolved on 2019-11-16 during the appointment or period of control
    Ashtead Technology, Campus 5, Letchworth Garden City, England
    Dissolved Corporate (7 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

Period: 2008-06-10 ~ 2019-11-16
Company number: 06615578
Registered name
AMAZON GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22
Dissolved on 2019-11-16
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 status of the company number 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
  • 1
    AMAZON INVESTCO LIMITED
    06615634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-22 during the appointment or period of control
    Dissolved on 2019-11-16 during the appointment or period of control
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.