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
Active 4
  • 1
    Wilson, Oliver Stephen
    Md Commercial Loans, Shawbrook Bank born in September 1980
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Oliver Stephen Wilson
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mason, Peter Timothy James
    Individual (4 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Bormann, Peter Matthias
    Company Director born in September 1973
    Individual (7 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Mr Peter Matthias Bormann
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Brickell, Adrian James
    Company Director born in July 1969
    Individual (10 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Mr Adrian James Brickell
    Born in July 1969
    Individual (10 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Lo, Ayesha
    Head Of Legal & Compliance born in April 1985
    Individual
    Officer
    2021-11-26 ~ 2024-04-05
    OF - Director → CIF 0
    Ayesha Lo
    Born in April 1985
    Individual
    Person with significant control
    2021-11-26 ~ 2023-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Peter Matthias Bormann
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2021-11-26 ~ 2023-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Adrian James Brickell
    Born in July 1969
    Individual (10 offsprings)
    Person with significant control
    2021-11-26 ~ 2023-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMIUS TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AMIUS TRUSTEE LIMITED
    Info
    Registered number 13767918
    55 Drury Lane 4th Floor, London WC2B 5SQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2021-11-26 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • AMIUS TRUSTEE LIMITED
    S
    Registered number 13767918
    55, Drury Lane, London, England, WC2B 5SQ
    Private Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 Drury Lane, 4th Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-08-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.