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
    Riordan, Gary
    Chief Executive born in January 1980
    Individual (4 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Dillon, Mark Thomas
    Chief Operations born in July 1974
    Individual (2 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Robertson
    Born in October 1977
    Individual (16 offsprings)
    Person with significant control
    2023-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Joy, Edward Patrick
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Tigran Voskanyan
    Born in June 1989
    Individual (2 offsprings)
    Person with significant control
    2023-11-21 ~ 2024-11-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

AMS GBL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMS GBL LIMITED
    Info
    Registered number 15299871
    2nd Floor Arlington House 5 Park Five Business Centre, Harrier Way, Exeter, Devon EX2 7HU
    Private Limited Company incorporated on 2023-11-21 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • AMS GBL LTD
    S
    Registered number 15299871
    Second Floor, Arlington House, Harrier Way, Sowton Industrial Estate, Exeter, England, EX2 7HU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Person with significant control
    2024-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.