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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Roe, Jonathan Caldwell
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Malone, Daniel Martin
    Director born in December 1963
    Individual (27 offsprings)
    Officer
    2022-06-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Dighton, Simon Gerald
    Finance Director born in June 1963
    Individual (80 offsprings)
    Officer
    2017-10-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Bennett, Roger Andrew
    Individual (13 offsprings)
    Officer
    2019-07-12 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 5
    Darby-walker, Maria Elizabeth
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2020-10-12 ~ 2023-03-27
    OF - Director → CIF 0
  • 6
    Andy, Chee Tet Choy
    Born in May 1974
    Individual (1 offspring)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Beal, Nicholas Simon
    Born in September 1971
    Individual (23 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
    Beal, Nicholas Simon
    Individual (23 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
    2016-02-24 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 8
    Loy, Jerry
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    2022-10-03 ~ 2023-03-27
    OF - Director → CIF 0
  • 9
    Kienlen, Robert Edward
    Finance Director born in July 1973
    Individual (29 offsprings)
    Officer
    2016-04-20 ~ 2017-09-22
    OF - Director → CIF 0
  • 10
    Salmon, Clare Leslie
    Company Director born in May 1963
    Individual (21 offsprings)
    Officer
    2018-11-08 ~ 2020-02-05
    OF - Director → CIF 0
  • 11
    Ransley, Craig Anthony
    Born in January 1969
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Paton, Hamish Stewart
    Chief Executive Officer born in July 1976
    Individual (30 offsprings)
    Officer
    2019-07-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Price, Richard Stanley
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2016-04-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 14
    Lovering, Roger Vincent
    Company Director born in November 1959
    Individual (44 offsprings)
    Officer
    2016-04-20 ~ 2020-10-31
    OF - Director → CIF 0
  • 15
    Kisnadwala, Nayan Vithaldas
    Company Director born in August 1960
    Individual (27 offsprings)
    Officer
    2019-01-31 ~ 2020-11-11
    OF - Director → CIF 0
  • 16
    Mccoll, James Allan
    Born in December 1951
    Individual (95 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Benamor, James Rachid
    Entrepreneur born in May 1977
    Individual (50 offsprings)
    Officer
    2016-04-20 ~ 2018-09-30
    OF - Director → CIF 0
    Benamor, James Rachid
    Ceo born in May 1977
    Individual (50 offsprings)
    2019-12-09 ~ 2020-03-04
    OF - Director → CIF 0
  • 18
    Penfold, Kerry Joanne
    Director born in November 1976
    Individual (17 offsprings)
    Officer
    2022-09-23 ~ 2025-05-12
    OF - Director → CIF 0
  • 19
    Bartholomeusz, Michael Allan
    Company Director born in March 1958
    Individual (24 offsprings)
    Officer
    2020-11-19 ~ 2025-05-12
    OF - Director → CIF 0
  • 20
    Wilcke, Stephan
    Company Director born in June 1970
    Individual (23 offsprings)
    Officer
    2016-04-20 ~ 2020-06-18
    OF - Director → CIF 0
  • 21
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (77 offsprings)
    Officer
    2020-11-11 ~ 2022-02-19
    OF - Director → CIF 0
  • 22
    Jennison, Gary Antony
    Company Director born in June 1957
    Individual (69 offsprings)
    Officer
    2020-08-17 ~ 2022-09-23
    OF - Director → CIF 0
  • 23
    Crawford, Glen Paul
    Chief Executive born in August 1968
    Individual (42 offsprings)
    Officer
    2016-02-24 ~ 2019-06-14
    OF - Director → CIF 0
  • 24
    RICHMOND GROUP LIMITED
    - now 05230353
    THE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-28
    8119111 LIMITED - 2006-11-16
    Walton House, Richmond Hill, Bournemouth, England
    Active Corporate (23 parents, 39 offsprings)
    Person with significant control
    2016-04-14 ~ 2020-08-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AMIGO HOLDINGS PLC

Period: 2018-06-08 ~ now
Company number: 10024479
Registered names
AMIGO HOLDINGS PLC - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • AMIGO HOLDINGS PLC
    Info
    AMIGO HOLDINGS LIMITED - 2018-06-08
    Registered number 10024479
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PUBLIC LIMITED COMPANY incorporated on 2016-02-24 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • AMIGO HOLDINGS PLC
    S
    Registered number 10024479
    118-128, Commercial Road, Bournemouth, England, BH2 5LT
    Public Limited Company in England & Wales
    CIF 1
  • AMIGO HOLDINGS PLC
    S
    Registered number 10024479
    71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Public Listed Company in England
    CIF 2
  • AMIGO HOLDINGS PLC
    S
    Registered number 10024479
    Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALL SCHEME LTD
    13116075
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    AMIGO LOANS GROUP LTD
    10624393
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-03-13 ~ 2025-03-27
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AMIGO LOANS HOLDINGS LTD
    10624542
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2025-03-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    AMIGO LOANS LTD
    - now 04841153
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-04-20 ~ 2017-03-10
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    AMIGO MANAGEMENT SERVICES LTD
    - now 05391984
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.