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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 4
  • 1
    Ellison, Simon James
    Born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    RENEW HOLDINGS PLC. - now
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    icon of addressYew Trees, Main Street North, Aberford, Leeds, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 125 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ now
    OF - Director → CIF 0
  • 4
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 128 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Finn, Andrew Mark
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Instone, Richard Ralph
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 4
    Scott, Paul
    Engineer born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 5
    Toffolo, Daniel Warren
    Chartered Accountant born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2019-07-24
    OF - Director → CIF 0
    Toffolo, Daniel Warren
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 6
    Whittaker, Mark Stuart
    Solicitor born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ 2009-02-18
    OF - Director → CIF 0
    Whittaker, Mark Stuart
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 7
    May, Brian Ward
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2011-02-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Swire, Ian
    Director born in March 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2011-02-23
    OF - Director → CIF 0
  • 9
    Liebenberg, Andries Petrus
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2025-01-22
    OF - Director → CIF 0
  • 10
    Jackson, David Malcolm
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2011-02-23
    OF - Director → CIF 0
  • 11
    Naish, Richard David Charles
    Solicitor born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2009-02-18
    OF - Director → CIF 0
parent relation
Company in focus

AMCO GROUP HOLDINGS LIMITED

Previous name
WEB-CHAT LIMITED - 2008-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMCO GROUP HOLDINGS LIMITED
    Info
    WEB-CHAT LIMITED - 2008-12-18
    Registered number 06756943
    icon of address3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2008-11-24 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • AMCO GROUP HOLDINGS LIMITED
    S
    Registered number 06756943
    icon of addressYew Trees, Main Street North, Aberford, Leeds, England, LS25 3AA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEW PICTURE LIMITED - 2008-03-03
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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