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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 16
  • 1
    Harris, Philip Jonathan
    Born in February 1971
    Individual (63 offsprings)
    Officer
    2014-01-31 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Kerai, Rashmi Hirji
    Born in August 1983
    Individual (10 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, Mark
    Born in March 1972
    Individual (79 offsprings)
    Officer
    2009-10-16 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Mr Alexander Druzhinin
    Born in June 1970
    Individual (12 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Daubure, Anete
    Born in February 1986
    Individual (20 offsprings)
    Officer
    2020-07-03 ~ 2023-05-16
    OF - Director → CIF 0
  • 6
    Mcvey, Philip
    Born in March 1960
    Individual (72 offsprings)
    Officer
    2009-12-14 ~ 2017-05-02
    OF - Director → CIF 0
  • 7
    Wilkes, Anna
    Born in April 1982
    Individual (17 offsprings)
    Officer
    2023-05-16 ~ 2024-11-20
    OF - Director → CIF 0
  • 8
    Amin, Joseph
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2017-05-02 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Rutherford, John Arthur Thomas
    Born in August 1958
    Individual (169 offsprings)
    Officer
    2009-09-23 ~ 2009-10-16
    OF - Director → CIF 0
  • 10
    Connon, Roger Gordon
    Born in November 1959
    Individual (334 offsprings)
    Officer
    2009-09-23 ~ 2009-10-16
    OF - Director → CIF 0
  • 11
    GT TELFORD (HOLDINGS) LIMITED
    - now SC364096
    ALUMNO MILLER TELFORD (HOLDINGS) LIMITED - 2014-10-08
    PACIFIC SHELF 1570 LIMITED - 2009-09-23
    2, 17452, Lochside View, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    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
  • 12
    MP CORPORATE SECRETARIES LIMITED
    11997473
    2a, St. George Wharf, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2019-05-17 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 13
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2009-09-23 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 14
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Cowley, Cowley Business Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2014-08-27 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 15
    163, Leontiou Street, Clerimos Building, Limassol, Cyprus
    Corporate (2 offsprings)
    Person with significant control
    2017-05-02 ~ 2020-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    The John Compton Building, 1st Floor, The Sotheby Building, Rodney Village, Rodney Bay, Castries, Saint Lucia
    Corporate (16 offsprings)
    Officer
    2017-05-02 ~ 2019-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AM (LEASING) LIMITED

Period: 2009-10-21 ~ now
Company number: SC366015
Registered names
AM (LEASING) LIMITED - now
PACIFIC SHELF 1582 LIMITED - 2009-10-21 SC350707... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
303 GBP2023-09-30
303 GBP2022-09-30
Net Current Assets/Liabilities
303 GBP2023-09-30
303 GBP2022-09-30
Total Assets Less Current Liabilities
303 GBP2023-09-30
303 GBP2022-09-30
Net Assets/Liabilities
303 GBP2023-09-30
303 GBP2022-09-30
Equity
303 GBP2023-09-30
303 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • AM (LEASING) LIMITED
    Info
    PACIFIC SHELF 1582 LIMITED - 2009-10-21
    Registered number SC366015
    272 Bath Street, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.