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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 11
  • 1
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Jonathan Michael
    Born in January 1973
    Individual (93 offsprings)
    Officer
    2015-11-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (123 offsprings)
    Officer
    2015-11-09 ~ 2017-04-19
    OF - Director → CIF 0
  • 4
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2015-10-23 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2015-11-09 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 7
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2015-11-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Taberner, Susan
    Individual (76 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2015-10-23 ~ 2015-11-09
    OF - Director → CIF 0
    2015-10-23 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 10
    SEMPERIAN MANAGEMENT GROUP LIMITED
    - now 06746320 06786030
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - 2025-09-18 06746320
    IMAGILE GROUP LIMITED - 2021-10-01 06746320 10497936... (more)
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04 06746320 10497936... (more)
    TCM HOLDINGS LIMITED - 2009-02-02
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2015-10-23 ~ 2015-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAMG INFRASTRUCTURE MANAGEMENT LIMITED

Period: 2015-11-09 ~ now
Company number: 09839429
Registered names
MAMG INFRASTRUCTURE MANAGEMENT LIMITED - now
AGHOCO 1351 LIMITED - 2015-11-09 12868154... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MAMG INFRASTRUCTURE MANAGEMENT LIMITED
    Info
    AGHOCO 1351 LIMITED - 2015-11-09
    Registered number 09839429
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2015-10-23 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • MAMG INFRASTRUCTURE MANAGEMENT LIMITED
    S
    Registered number 09839429
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAMG ASSET MANAGEMENT GROUP LTD
    - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SEMPERIAN SPARECO NO.2 LIMITED
    - now 06786026 06786030
    SEMPERIAN LIMITED
    - 2025-09-29 06786026 10695628
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.