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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 10
  • 1
    Taylor, John
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Little, Gary
    Company Director born in August 1963
    Individual (14 offsprings)
    Officer
    2019-02-07 ~ 2022-09-30
    OF - Director → CIF 0
    Little, Gary
    Individual (14 offsprings)
    Officer
    2019-02-07 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 3
    Holburn, Marcus
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2019-06-25 ~ 2024-08-03
    OF - Director → CIF 0
    Holburn, Marcus
    Individual (8 offsprings)
    Officer
    2022-10-11 ~ 2024-08-03
    OF - Secretary → CIF 0
  • 4
    Davies, Andrew Peter
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2025-03-21 ~ 2026-01-19
    OF - Director → CIF 0
  • 5
    Macdougall, Fraser
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Andrews, Matthew Nicholas
    Ceo born in December 1971
    Individual (8 offsprings)
    Officer
    2024-08-16 ~ 2025-01-21
    OF - Director → CIF 0
  • 7
    Kennerley, Richard Ian Charles
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2022-07-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    Rogers, Steven Daniel
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 9
    Beaumont, Peter Charles
    Born in April 1965
    Individual (46 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    AMPLA FINANCE HOLDINGS LIMITED
    11814003
    288, Bishopsgate, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMPLA OPERATIONS LIMITED

Period: 2019-02-07 ~ now
Company number: 11814057
Registered name
AMPLA OPERATIONS LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • AMPLA OPERATIONS LIMITED
    Info
    Registered number 11814057
    288 Bishopsgate, London EC2M 4QP
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.