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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 15
  • 1
    Lori, Mathew
    Private Equity born in February 1964
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ 2018-06-15
    OF - Director → CIF 0
  • 2
    Mr Steven Klinsky
    Born in May 1956
    Individual (28 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rodger, Matthew Charles
    Chief Growth Officer born in October 1968
    Individual (25 offsprings)
    Officer
    2019-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Weinstein, Adam Brett
    Private Equity born in March 1979
    Individual (2 offsprings)
    Officer
    2013-11-19 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Timmins, Richard Keith
    Director born in September 1960
    Individual (76 offsprings)
    Officer
    2013-12-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Walker, David Allan, Sir
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2015-12-15 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Foster, Mark
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2015-10-15 ~ 2016-07-12
    OF - Director → CIF 0
  • 8
    Johansson, Lars
    Private Equity born in July 1983
    Individual (8 offsprings)
    Officer
    2013-11-19 ~ 2018-06-15
    OF - Director → CIF 0
  • 9
    Whittaker, Elizabeth Anne
    Director Of Financial Accounting And Operations born in February 1965
    Individual (19 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Dail, Baljit Singh
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2018-06-15
    OF - Director → CIF 0
  • 11
    Durity, George Harry
    Senior Advisor born in December 1946
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2018-06-15
    OF - Director → CIF 0
  • 12
    Blair, Rosaleen
    Director born in November 1965
    Individual (30 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Smart, Jill
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2018-06-15
    OF - Director → CIF 0
  • 14
    AUXEY BIDCO LIMITED 11347510 11347494
    7-11, Bishopsgate, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-10-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2013-11-19 ~ 2014-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AMS HOLDCO LTD

Period: 2013-12-23 ~ 2021-09-21
Company number: 08781557
Registered names
AMS HOLDCO LTD - Dissolved
VIOLIN HOLDCO LTD - 2013-12-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMS HOLDCO LTD
    Info
    VIOLIN HOLDCO LTD - 2013-12-23
    Registered number 08781557
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 and dissolved on 2021-09-21 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • AMS HOLDCO LIMITED
    S
    Registered number 08781557
    7, Bishopsgate, London, England, EC2N 3AQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMS MIDCO LTD
    - now 08781558
    VIOLIN MIDCO LTD - 2013-12-23
    1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.