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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
    Mcgeown, Steven
    Born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    AGHOCO 1351 LIMITED - 2015-11-09
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Trumper, Mark
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Rainsford, John Nicholas
    Solicitor born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-04 ~ 2009-03-05
    OF - Director → CIF 0
  • 5
    Horner, Robert Douglas
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 6
    Quinn, Caroline Rachel
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 7
    Cartwright, Paul Anthony
    Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual
    Officer
    icon of calendar 2019-01-15 ~ 2025-08-12
    OF - Director → CIF 0
  • 9
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Mcderment, Mark Anthony
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2013-05-01
    OF - Secretary → CIF 0
    icon of calendar 2015-11-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 12
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (75 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2015-11-17
    OF - Director → CIF 0
  • 13
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    icon of addressVictoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2013-05-01 ~ 2015-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MAMG ASSET MANAGEMENT GROUP LTD

Previous names
MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
DTP (L4) LIMITED - 2009-04-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MAMG ASSET MANAGEMENT GROUP LTD
    Info
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2015-07-07
    Registered number 06836081
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-04 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • MILL ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number missing
    icon of address140 London Wall, London, EC2Y 5DN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 3
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 4
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 5
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 7
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-19 ~ 2002-02-07
    CIF 29 - Secretary → ME
  • 2
    SHELFCO (NO.1102) LIMITED - 1995-12-22
    STANDARD COURT INVESTMENTS LIMITED - 1998-10-06
    MILL NOTTINGHAM LIMITED - 1997-06-03
    MILL GROUP (GP) LIMITED - 2002-01-23
    MILL CORPORATE FINANCE LIMITED - 1997-05-30
    MILL GROUP (LP) LIMITED - 2010-07-08
    icon of address8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-20 ~ 2010-05-05
    CIF 5 - Secretary → ME
  • 3
    MILL BIDCO NO.3 LIMITED - 2004-07-02
    icon of addressNew Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-14 ~ 2004-12-13
    CIF 9 - Director → ME
  • 4
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2007-02-27
    CIF 37 - Director → ME
  • 5
    THE INVESTORS GROUP LIMITED - 2006-01-03
    icon of address35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2003-01-20 ~ 2007-02-27
    CIF 36 - Director → ME
  • 6
    INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2003-09-25
    CIF 8 - Director → ME
    Officer
    icon of calendar 2003-09-25 ~ 2004-04-08
    CIF 7 - Secretary → ME
  • 7
    SHELFCO (NO.2774) LIMITED - 2003-01-10
    icon of address35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2003-02-12 ~ 2007-02-27
    CIF 35 - Director → ME
  • 8
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2003-07-22
    CIF 11 - Director → ME
  • 9
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2011-04-21
    CIF 1 - Director → ME
  • 10
    MILL PROPERTIES LIMITED - 2014-01-28
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2004-02-27
    CIF 32 - Secretary → ME
  • 11
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2005-09-06
    CIF 17 - Director → ME
    Officer
    icon of calendar 2001-09-20 ~ 2005-09-06
    CIF 16 - Secretary → ME
  • 12
    MILL BIDCO NO.5 LIMITED - 2003-04-14
    icon of addressNew Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-14 ~ 2011-08-03
    CIF 3 - Director → ME
  • 13
    MILL BIDCO NO.2 LIMITED - 2005-08-25
    icon of address1 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2005-08-16
    CIF 10 - Director → ME
  • 14
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2002-02-07
    CIF 15 - Secretary → ME
  • 15
    SHELFCO (NO. 2611) LIMITED - 2001-12-18
    icon of addressVictoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2004-02-27
    CIF 13 - Secretary → ME
  • 16
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2002-02-07
    CIF 34 - Secretary → ME
  • 17
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    icon of address30 Finsbury Sqare, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2002-02-07
    CIF 14 - Secretary → ME
  • 18
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2002-02-07
    CIF 27 - Secretary → ME
  • 19
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    MILL BRADFORD LIMITED - 2002-02-21
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-23 ~ 2002-02-07
    CIF 33 - Secretary → ME
  • 20
    WALNUTCOVE LIMITED - 1999-02-12
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2002-02-07
    CIF 21 - Secretary → ME
  • 21
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2002-02-07
    CIF 22 - Secretary → ME
  • 22
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2002-02-07
    CIF 24 - Secretary → ME
  • 23
    THISTLEDRIVE LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2002-02-07
    CIF 23 - Secretary → ME
  • 24
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2002-02-07
    CIF 19 - Secretary → ME
  • 25
    SPLINTERFLAME LIMITED - 1999-02-11
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2002-02-07
    CIF 18 - Secretary → ME
  • 26
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2002-02-07
    CIF 26 - Secretary → ME
  • 27
    EVER 1419 LIMITED - 2001-02-15
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2002-02-07
    CIF 31 - Secretary → ME
  • 28
    EVER 1418 LIMITED - 2001-02-15
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2002-02-07
    CIF 30 - Secretary → ME
  • 29
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2002-02-07
    CIF 25 - Secretary → ME
  • 30
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2002-02-07
    CIF 20 - Secretary → ME
  • 31
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2002-02-07
    CIF 28 - Secretary → ME
  • 32
    MAMG NOTTINGHAM LIMITED - 2016-01-15
    STANDARD COURT INVESTMENTS LIMITED - 1997-06-03
    SHELFCO (NO. 1342) LIMITED - 1997-05-30
    MILL NOTTINGHAM LIMITED - 2014-12-12
    icon of address112 Bickenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-21 ~ 2010-05-12
    CIF 4 - Secretary → ME
  • 33
    MILL GROUP (SHELF COMPANY) LIMITED - 2008-04-15
    SHELFCO (NO.1446) LIMITED - 2005-01-04
    MILL GROUP LIMITED - 2006-01-23
    icon of addressCristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-04-22 ~ 2008-11-17
    CIF 6 - Secretary → ME
  • 34
    MILL BIDCO NO.1 LIMITED - 2003-04-08
    INVESTORS IN SCHOOLS LIMITED - 2006-01-03
    icon of address35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2003-01-14 ~ 2009-07-13
    CIF 2 - Director → ME
  • 35
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2003-08-06
    CIF 12 - Secretary → ME

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