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 3
  • 1
    Cooper, Anna Elisabeth
    Director born in June 1980
    Individual (18 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Steele-roa, Lindsay Nicole
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    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 15
  • 1
    Marriott, Richard Kingsley
    Director born in September 1974
    Individual
    Officer
    2018-05-08 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Vanet, Gaetan Regis Andre
    Director born in March 1971
    Individual
    Officer
    2020-03-03 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Kalia, Prashant
    Director born in October 1972
    Individual
    Officer
    2019-01-07 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    Gairola, Amit
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Van Den Aardweg, Stacey
    Director born in October 1984
    Individual
    Officer
    2022-08-03 ~ 2023-06-05
    OF - Director → CIF 0
    2023-10-27 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Burridge, Stephen Jack
    Director born in August 1990
    Individual
    Officer
    2023-06-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Gogia, Samarth
    Director born in July 1983
    Individual
    Officer
    2023-03-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Mcquaid, Katharine
    Fba Director born in August 1977
    Individual
    Officer
    2015-03-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Finzi, Federico
    Eu/Mena Ops Legal Director & Agc born in August 1973
    Individual
    Officer
    2021-12-08 ~ 2021-12-08
    OF - Director → CIF 0
    2021-12-08 ~ 2023-03-29
    OF - Director → CIF 0
  • 10
    Stone, John Bradford
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ 2019-10-21
    OF - Director → CIF 0
  • 11
    Thomas, Jean-baptiste Philippe
    Director Uk Marketplace born in June 1976
    Individual
    Officer
    2019-07-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Castro Rodriguez, George
    Senior Corporate Counsel born in September 1978
    Individual
    Officer
    2017-02-08 ~ 2017-04-19
    OF - Director → CIF 0
  • 13
    Mackenzie, Robert Mario
    Uk Legal Director born in October 1961
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ 2018-03-05
    OF - Director → CIF 0
  • 14
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    2020-04-24 ~ 2023-06-01
    OF - Director → CIF 0
  • 15
    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
    2015-03-17 ~ 2024-07-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

AMAZON CAPITAL SERVICES (UK) LTD.

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

  • AMAZON CAPITAL SERVICES (UK) LTD.
    Info
    Registered number 09493337
    1 Principal Place, Worship Street, London EC2A 2FA
    Private Limited Company incorporated on 2015-03-17 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    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.