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 1985Individual (89 offsprings)Officer
2023-03-31 ~ nowOF - Director → CIF 0 - 2
Brown, Gary Nelson Robert Honeyman
Born in August 1975Individual (45 offsprings)Officer 2024-09-30 ~ nowOF - Director → CIF 0 - 3MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
Third Floor, Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 44 offsprings)Officer 2018-08-01 ~ nowOF - Secretary → CIF 0 - 4AGHOCO 1351 LIMITED - 2015-11-09Third Floor, Broad Quay House, Prince St, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
14
- 1
Trumper, Mark
Company Director born in September 1969Individual (1 offspring)Officer 2015-11-17 ~ 2018-12-31OF - Director → CIF 0 - 2
Rhodes, Andrew Charles Mutch
Company Director born in January 1970Individual (31 offsprings)Officer 2015-11-17 ~ 2017-04-19OF - Director → CIF 0 - 3
Birch, Alan Edward
Company Director born in March 1970Individual (1 offspring)Officer 2015-11-17 ~ 2024-09-30OF - Director → CIF 0 - 4
Rainsford, John Nicholas
Solicitor born in April 1976Individual (1 offspring)Officer 2009-03-04 ~ 2009-03-05OF - Director → CIF 0 - 5
Horner, Robert Douglas
Director born in September 1961Individual (5 offsprings)Officer 2012-04-26 ~ 2015-11-17OF - Director → CIF 0 - 6
Quinn, Caroline Rachel
IndividualOfficer 2009-03-04 ~ 2009-03-05OF - Secretary → CIF 0 - 7
Cartwright, Paul Anthony
Director born in May 1957Individual (13 offsprings)Officer 2009-03-05 ~ 2017-03-31OF - Director → CIF 0 - 8
Mccabe, Julia Sarah
Regional Director born in October 1970IndividualOfficer 2019-01-15 ~ 2025-08-12OF - Director → CIF 0 - 9
Symes, Thomas Benedict
Director born in May 1956Individual (32 offsprings)Officer 2009-03-05 ~ 2017-03-31OF - Director → CIF 0 - 10
Mcderment, Mark Anthony
Company Director born in October 1970Individual (5 offsprings)Officer 2013-09-18 ~ 2017-03-31OF - Director → CIF 0 - 11
Saunders, Michael
Individual (2 offsprings)Officer 2009-03-05 ~ 2013-05-01OF - Secretary → CIF 0 2015-11-17 ~ 2018-07-31OF - Secretary → CIF 0 - 12
Toplas, David Hugh Sheridan
Director born in October 1955Individual (75 offsprings)Officer 2009-03-05 ~ 2015-11-17OF - Director → CIF 0 - 13
Simpson, Jonathan Michael
Accountant born in January 1973IndividualOfficer 2015-11-17 ~ 2023-03-31OF - Director → CIF 0 - 14SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
MAMG COMPANY SECRETARIAL SERVICES LIMITED
- 2017-04-04IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United KingdomActive Corporate (5 parents, 44 offsprings)Officer2013-05-01 ~ 2015-11-17PE - Secretary → CIF 0
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
InfoMILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07DTP (L4) LIMITED - 2015-07-07Registered number 06836081Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJPRIVATE LIMITED COMPANY incorporated on 2009-03-04 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0MAMG ASSET MANAGEMENT GROUP LIMITED
SRegistered number 06836081Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJLimited By Shares in Companies House, England & WalesCIF 1 CIF 2Limitedb Y Shares in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
8
- 1Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3MILL N20 LIMITED - 2010-04-21MILL GROUP LIMITED - 2008-11-24MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04IIC MANAGEMENT SERVICES LIMITED - 2012-07-11MAMG ASSET MANAGEMENT LIMITED - 2012-07-11IIC MANAGEMENT SERVICES LIMITED - 2012-05-30Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5IIC GROUP SERVICES LIMITED - 2012-08-03MILL GROUP SERVICES LIMITED - 2006-01-31SHELFCO (NO. 3011) LIMITED - 2005-01-04Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 7
MAMG SERVICES LIMITED
- nowMILL INSURANCE SERVICES LIMITED - 2015-06-24MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12HALLCO 644 LIMITED - 2001-09-14Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 8MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 44 offsprings)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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