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
    Cooper, Anna Elisabeth
    Director born in June 1980
    Individual (18 offsprings)
    Officer
    2023-06-14 ~ now
    OF - director → CIF 0
  • 2
    Bradley, Andrew John
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 3
    Andrews, Phaedra Ann
    Finance Director, Accounting born in July 1975
    Individual (23 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 4
    410, Terry Avenue North, Seattle, Washington 98109 - 5210, United States
    Corporate (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mcbride, Brian James
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ 2011-02-17
    OF - director → CIF 0
  • 2
    Masting, Oliver Rupert
    Director born in June 1970
    Individual
    Officer
    2021-10-15 ~ 2023-11-30
    OF - director → CIF 0
  • 3
    Round, Matthew James
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2004-06-02 ~ 2010-07-30
    OF - director → CIF 0
  • 4
    Minshull Beech, Amanda Jane
    Financial Director born in September 1962
    Individual
    Officer
    2004-06-02 ~ 2007-05-31
    OF - director → CIF 0
  • 5
    Collins, Vincent
    Manager
    Individual
    Officer
    2008-04-01 ~ 2011-01-31
    OF - secretary → CIF 0
  • 6
    Wilson, Lynn Michelle
    General Counsel born in January 1963
    Individual
    Officer
    2004-06-02 ~ 2004-10-06
    OF - director → CIF 0
  • 7
    Smith, Graeme Neil
    Director born in November 1976
    Individual
    Officer
    2010-07-30 ~ 2021-10-14
    OF - director → CIF 0
  • 8
    Deal, Michael David
    General Counsel born in January 1967
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ 2015-02-13
    OF - director → CIF 0
  • 9
    Miller, Michael
    Individual
    Officer
    2004-06-02 ~ 2008-04-01
    OF - secretary → CIF 0
  • 10
    Stone, John Bradford
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ 2019-10-21
    OF - director → CIF 0
  • 11
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2015-02-13 ~ 2018-03-05
    OF - director → CIF 0
  • 12
    North, Christopher Corson
    Vice President, Uk Country Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2011-02-17 ~ 2015-05-01
    OF - director → CIF 0
  • 13
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    2020-04-24 ~ 2023-06-01
    OF - director → CIF 0
  • 14
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78, Cannon Street, London, England
    Corporate (4 parents, 177 offsprings)
    Officer
    2008-04-01 ~ 2024-07-15
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED
    Info
    Registered number SC268673
    Waverley Gate, 2 - 4 Waterloo Place, Edinburgh EH1 3EG
    Private Limited Company incorporated on 2004-06-02 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.