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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 12
  • 1
    Murphy, Adrian Michael
    Director born in February 1968
    Individual (21 offsprings)
    Officer
    2021-12-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2021-12-14 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Eburne, Mark
    Director born in April 1962
    Individual (67 offsprings)
    Officer
    2024-05-01 ~ 2025-10-14
    OF - Director → CIF 0
  • 4
    Short, Timothy David
    Born in October 1981
    Individual (15 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Tredwin, Richard Nicholas
    Director born in October 1968
    Individual (40 offsprings)
    Officer
    2021-12-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Heizmann-kaps, Laura
    Director born in December 1986
    Individual (4 offsprings)
    Officer
    2024-01-15 ~ 2025-01-03
    OF - Director → CIF 0
  • 7
    Virdee, Yaadvinder Singh
    Born in July 1990
    Individual (17 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Dawes, James Peter
    Born in July 1971
    Individual (44 offsprings)
    Officer
    2022-10-10 ~ 2026-01-23
    OF - Director → CIF 0
  • 9
    Hunt, Ian Paul
    Born in January 1988
    Individual (13 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Barker, Matthew Giles
    Company Director born in February 1985
    Individual (19 offsprings)
    Officer
    2021-11-29 ~ 2022-10-10
    OF - Director → CIF 0
  • 11
    Mclaughlin, John Daniel
    Director born in April 1978
    Individual (19 offsprings)
    Officer
    2021-12-14 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    AMALTHEA HOLDCO LIMITED
    13768425
    16, Palace Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMALTHEA MIDCO LIMITED

Period: 2021-11-29 ~ now
Company number: 13770850
Registered name
AMALTHEA MIDCO LIMITED - now 13772039
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AMALTHEA MIDCO LIMITED
    Info
    Registered number 13770850
    Unit 15 Road Five, Winsford Industrial Estate, Winsford CW7 3SG
    PRIVATE LIMITED COMPANY incorporated on 2021-11-29 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • AMALTHEA MIDCO LIMITED
    S
    Registered number 13770850
    16, Palace Street, London, United Kingdom, SW1E 5JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMALTHEA BIDCO LIMITED
    13772039 13770850
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-11-29 ~ now
    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

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