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
    Hehir, Richard Andrew
    Chartered Accountant born in February 1983
    Individual (4 offsprings)
    Officer
    2013-04-05 ~ dissolved
    OF - Director → CIF 0
    Hehir, Richard Andrew
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Connolly, Joseph Adam
    Director born in June 1978
    Individual (22 offsprings)
    Officer
    2016-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pirie, William Allan
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    2009-06-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    C/o Ashtead Technology, Campus 5, Letchworth Garden City, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Derry, Mark John
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2010-01-05 ~ 2012-09-14
    OF - Director → CIF 0
  • 2
    Doggett, Andrew William
    Company Director born in August 1960
    Individual
    Officer
    2008-06-13 ~ 2009-11-27
    OF - Director → CIF 0
  • 3
    Guthrie, Iain James
    Company Director born in September 1950
    Individual
    Officer
    2008-06-13 ~ 2008-12-31
    OF - Director → CIF 0
    Guthrie, Iain James
    Company Director
    Individual
    Officer
    2008-06-13 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 4
    Philip, Graham Martin
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    2009-06-08 ~ 2013-04-05
    OF - Director → CIF 0
  • 5
    Holroyd, Andrew Robert
    Company Director born in February 1967
    Individual
    Officer
    2008-06-13 ~ 2010-10-31
    OF - Director → CIF 0
  • 6
    Simpson, Peter John
    Company Director born in July 1963
    Individual
    Officer
    2008-06-13 ~ 2016-04-07
    OF - Director → CIF 0
    Simpson, Peter John
    Director
    Individual
    Officer
    2008-12-18 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 7
    Sheehan, Timothy William
    Commercial Director born in July 1960
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2016-04-07
    OF - Director → CIF 0
  • 8
    Henderson, Martin Robert
    Individual (33 offsprings)
    Officer
    2008-06-10 ~ 2008-06-13
    OF - Nominee Secretary → CIF 0
  • 9
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2008-06-10 ~ 2008-06-13
    OF - Nominee Director → CIF 0
  • 10
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2008-11-19 ~ 2009-07-17
    OF - Director → CIF 0
parent relation
Company in focus

AMAZON INVESTCO LIMITED

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

Related profiles found in government register
  • AMAZON INVESTCO LIMITED
    Info
    Registered number 06615634
    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 INVESTCO LIMITED
    S
    Registered number 06615634
    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
Active 0
  • Not found in our database.
Ceased 1
  • 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.