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
    Cooper, Anna Elisabeth
    Director born in June 1980
    Individual (18 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Phaedra Ann
    Director born in July 1975
    Individual (23 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Christer, Philip Andrew
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 4
    410, Terry Avenue North, Seattle, Washington 98109-5210, United States
    Corporate (68 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 11
  • 1
    Bansal, Manish Rajender Kumar
    General Manager born in November 1976
    Individual
    Officer
    2013-10-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Byrne, Allister John
    Finance Director born in February 1968
    Individual
    Officer
    2013-10-09 ~ 2017-12-06
    OF - Director → CIF 0
  • 3
    Mcdonnell, Fiona Catherine
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Hill, Caleb Nephi
    Director born in October 1973
    Individual
    Officer
    2018-11-19 ~ 2019-12-10
    OF - Director → CIF 0
  • 5
    Deal, Michael David
    Vp & Assistant General Counsel born in January 1967
    Individual (2 offsprings)
    Officer
    2013-10-09 ~ 2015-02-11
    OF - Director → CIF 0
  • 6
    Wilson, Geraldine Mary
    General Manager Amazon Local Uk born in January 1961
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 7
    Hole, Richard Alexander
    Director Of Ad Sales born in March 1971
    Individual
    Officer
    2013-10-09 ~ 2017-05-23
    OF - Director → CIF 0
  • 8
    Stone, John Bradford
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ 2019-10-21
    OF - Director → CIF 0
  • 9
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2015-02-11 ~ 2018-03-05
    OF - Director → CIF 0
  • 10
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    2020-04-24 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2013-10-09 ~ 2024-07-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

AMAZON ONLINE UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • AMAZON ONLINE UK LIMITED
    Info
    Registered number 08725411
    1 Principal Place, Worship Street, London EC2A 2FA
    Private Limited Company incorporated on 2013-10-09 (11 years 9 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.