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 5
  • 1
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (13 offsprings)
    Officer
    2019-01-15 ~ now
    OF - director → CIF 0
  • 2
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (35 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 3
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (89 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 4
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Officer
    2018-08-01 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Trumper, Mark
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2018-12-31
    OF - director → CIF 0
  • 2
    Mcderment, Mark Anthony
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2013-09-18 ~ 2017-03-31
    OF - director → CIF 0
  • 3
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (31 offsprings)
    Officer
    2009-03-05 ~ 2017-03-31
    OF - director → CIF 0
  • 4
    Rainsford, John Nicholas
    Solicitor born in April 1976
    Individual (1 offspring)
    Officer
    2009-03-04 ~ 2009-03-05
    OF - director → CIF 0
  • 5
    Quinn, Caroline Rachel
    Individual
    Officer
    2009-03-04 ~ 2009-03-05
    OF - secretary → CIF 0
  • 6
    Saunders, Michael
    Individual (6 offsprings)
    Officer
    2009-03-05 ~ 2013-05-01
    OF - secretary → CIF 0
    2015-11-17 ~ 2018-07-31
    OF - secretary → CIF 0
  • 7
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2024-09-30
    OF - director → CIF 0
  • 8
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    2015-11-17 ~ 2023-03-31
    OF - director → CIF 0
  • 9
    Horner, Robert Douglas
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2012-04-26 ~ 2015-11-17
    OF - director → CIF 0
  • 10
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (30 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    OF - director → CIF 0
  • 11
    Cartwright, Paul Anthony
    Director born in May 1957
    Individual (13 offsprings)
    Officer
    2009-03-05 ~ 2017-03-31
    OF - director → CIF 0
  • 12
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (76 offsprings)
    Officer
    2009-03-05 ~ 2015-11-17
    OF - director → CIF 0
  • 13
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom
    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 - 2009-04-09
    Registered number 06836081
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2009-03-04 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • MAMG ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 06836081
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
    Limitedb Y Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.