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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
    Rhodes, Andrew Charles Mutch
    Director born in January 1970
    Individual (100 offsprings)
    Officer
    2015-11-09 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2015-11-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2015-11-09 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2015-10-23 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2015-11-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (120 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 9
    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
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (18 parents, 10 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
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2015-10-23 ~ 2015-11-09
    OF - Nominee Director → CIF 0
  • 11
    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, 3190 offsprings)
    Officer
    2015-10-23 ~ 2015-11-09
    OF - Director → CIF 0
    2015-10-23 ~ 2015-11-09
    OF - Secretary → 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 09839393... (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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-23 (10 years 6 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
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    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
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 42 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.