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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 14
  • 1
    Bannon, Wayne James William
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcmonagle, Karen
    Business Professional born in November 1976
    Individual (6 offsprings)
    Officer
    2018-03-19 ~ 2023-02-03
    OF - Director → CIF 0
  • 3
    Ashton, Norman Mel
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2024-02-14 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Mervis, Ari
    Executive Chairman born in January 1964
    Individual (7 offsprings)
    Officer
    2018-08-20 ~ 2020-06-17
    OF - Director → CIF 0
  • 5
    Foye, Robert Buckner
    Company Director born in May 1966
    Individual (5 offsprings)
    Officer
    2020-06-17 ~ 2024-04-26
    OF - Director → CIF 0
  • 6
    Siewert, Patrick Thomas
    Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Hill, James Jasper
    Company Director born in February 1961
    Individual (11 offsprings)
    Officer
    2020-09-24 ~ 2024-04-26
    OF - Director → CIF 0
  • 8
    Lau, Cindy
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2020-09-18 ~ 2022-07-16
    OF - Director → CIF 0
  • 9
    Winn, Penelope Ann
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2021-08-25 ~ 2024-04-26
    OF - Director → CIF 0
  • 10
    Walsh, Michael Stephen
    Individual (5 offsprings)
    Officer
    2018-10-29 ~ 2020-09-24
    OF - Secretary → CIF 0
  • 11
    Singh, Tejvir
    Individual (20 offsprings)
    Officer
    2020-09-24 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 12
    Sutton, Roderick John
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2024-02-14 ~ 2024-04-26
    OF - Director → CIF 0
  • 13
    Feng, Janine Junyuan
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2022-08-03 ~ 2024-04-26
    OF - Director → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2018-03-19 ~ 2019-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPHORA GROUP LIMITED

Period: 2018-03-19 ~ now
Company number: 11263400
Registered name
AMPHORA GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AMPHORA GROUP LIMITED
    Info
    Registered number 11263400
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-19 (8 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
  • AMPHORA GROUP LIMITED
    S
    Registered number 11263400
    5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMPHORA INTERMEDIATE I LIMITED
    11265608 11267056
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-03-20 ~ now
    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.