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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 21
  • 1
    Firth, Paul
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Andrews, Phaedra Ann
    Born in July 1975
    Individual (23 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    North, Christopher Corson
    Managing Director born in October 1970
    Individual (11 offsprings)
    Officer
    2013-08-14 ~ 2014-08-11
    OF - Director → CIF 0
  • 4
    Bauza, Elizabeth Elena
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2019-01-21 ~ 2022-09-02
    OF - Director → CIF 0
  • 5
    Peterson Ii, Max Roderic
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2019-03-15
    OF - Director → CIF 0
  • 6
    Gavin, Iain William
    General Manager born in June 1968
    Individual (3 offsprings)
    Officer
    2014-08-11 ~ 2015-02-11
    OF - Director → CIF 0
  • 7
    Cooper, Anna Elisabeth
    Director born in June 1980
    Individual (18 offsprings)
    Officer
    2023-06-14 ~ 2025-05-02
    OF - Director → CIF 0
  • 8
    Mehta, Prashant Vijay
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Cosgrave, Eoin
    Sales Manager born in August 1980
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 10
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2015-07-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 11
    Meliti, Nadia
    Lawyer born in March 1968
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Jackson, Gavin Paul
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2018-12-14
    OF - Director → CIF 0
  • 13
    Joynathsing, Karolina
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Kinder, Richard Leslie
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2025-05-02 ~ 2025-08-22
    OF - Director → CIF 0
  • 15
    Misnik, Yuri
    Executive Manager born in February 1977
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2015-05-30
    OF - Director → CIF 0
  • 16
    Hayman, Christopher
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ 2022-09-02
    OF - Director → CIF 0
  • 17
    Deal, Michael David
    Vp & Ass General Counsel born in January 1967
    Individual (19 offsprings)
    Officer
    2013-08-14 ~ 2016-03-14
    OF - Director → CIF 0
  • 18
    Mcwilliam, Robert Gerard
    Finance Director born in May 1969
    Individual (46 offsprings)
    Officer
    2013-08-14 ~ 2014-08-11
    OF - Director → CIF 0
  • 19
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (71 offsprings)
    Officer
    2022-09-02 ~ 2023-06-01
    OF - Director → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2013-08-14 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 21
    410, Terry Avenue North, Seattle, Washington 98109 - 5210, United States
    Corporate (68 offsprings)
    Person with significant control
    2016-08-27 ~ now
    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
parent relation
Company in focus

AMAZON KUIPER UK LIMITED

Period: 2022-09-02 ~ now
Company number: 08650665
Registered names
AMAZON KUIPER UK LIMITED - now
Standard Industrial Classification
61300 - Satellite Telecommunications Activities

  • AMAZON KUIPER UK LIMITED
    Info
    AMAZON WEB SERVICES UK LIMITED - 2022-09-02
    Registered number 08650665
    1 Principal Place, Worship Street, London EC2A 2FA
    PRIVATE LIMITED COMPANY incorporated on 2013-08-14 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.