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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
    Gillies, Gavin Charles
    Individual (11 offsprings)
    Officer
    2004-03-30 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 2
    Facenna, Michael Angelo
    Company Director born in November 1947
    Individual (22 offsprings)
    Officer
    2004-03-30 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Michael Facenna
    Born in November 1947
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Has significant influence or controlCIF 0
  • 3
    Facenna, Gerald Carlo
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Facenna, Geraldo
    Born in December 1952
    Individual (34 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
    Mr Geraldo Facenna
    Born in December 1952
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Facenna, David John
    Born in December 1977
    Individual (17 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Pryor, Stephen
    Company Director born in February 1968
    Individual (10 offsprings)
    Officer
    2016-08-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Facenna, Peter Ewen
    Born in June 1979
    Individual (18 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Nelson, Paul Anthony
    Individual (37 offsprings)
    Officer
    2006-09-04 ~ 2016-05-08
    OF - Secretary → CIF 0
  • 9
    Ritchie, Brian William Athol
    Individual (1 offspring)
    Officer
    2020-03-09 ~ now
    OF - Secretary → CIF 0
  • 10
    ALLIED HOLDINGS (UK) LTD
    - now SC216298 SC475987
    DUNBRITTON PROPERTIES LIMITED - 2006-09-28
    230, Balmore Road, Glasgow, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-03-29 ~ 2004-03-31
    OF - Nominee Director → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-03-29 ~ 2004-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMG WARRANTIES LIMITED

Period: 2004-04-07 ~ now
Company number: SC265646
Registered names
AMG WARRANTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMG WARRANTIES LIMITED
    Info
    AMJ WARRANTIES LIMITED - 2004-04-07
    Registered number SC265646
    Lomond House, 23 Lomond Street, Glasgow G22 6JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.