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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 2
  • 1
    Mrs Heather Macphie
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2024-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macphie, Alex
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
    Macphie, Alex
    Individual (7 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Secretary → CIF 0
    Mr Alex Macphie
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2023-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMP PARTNERS LTD

Period: 2023-02-21 ~ now
Company number: SC759722
Registered name
AMP PARTNERS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
5,669 GBP2025-04-05
5,837 GBP2024-04-05
Current Assets
140,146 GBP2025-04-05
148,909 GBP2024-04-05
Creditors
Current
-58,908 GBP2025-04-05
-79,417 GBP2024-04-05
Net Current Assets/Liabilities
81,238 GBP2025-04-05
69,492 GBP2024-04-05
Total Assets Less Current Liabilities
86,907 GBP2025-04-05
75,329 GBP2024-04-05
Equity
86,907 GBP2025-04-05
75,329 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-02-21 ~ 2024-04-05

Related profiles found in government register
  • AMP PARTNERS LTD
    Info
    Registered number SC759722
    2 Stewart Street 2 Stewart Street, Milngavie, Glasgow G62 6BW
    PRIVATE LIMITED COMPANY incorporated on 2023-02-21 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • AMP & PARTNERS LIMITED
    S
    Registered number missing
    24 College Lane, Po Box 646, Gibraltar, FOREIGN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BUSINESS MIND GEM & JEWELERY LIMITED
    - now 04913951
    TESA GEM & JEWELERY LIMITED - 2004-09-14
    Crawford Robertson & Co., 16 Kalfs Drive, Cawston, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-25 ~ 2007-08-10
    CIF 3 - Secretary → ME
  • 2
    BUSINESSMIND MANAGEMENT LIMITED
    - now 04913629
    TESA MANAGEMENT LIMITED - 2004-03-01
    Suite 49 88-90 Hatton Garden, London, England
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2004-11-07 ~ 2009-01-01
    CIF 4 - Secretary → ME
  • 3
    BUSINESSMIND SECURITY & INVESTIGATION LIMITED
    - now 04913946
    TESA SECURITY & INVESTIGATION LIMITED - 2004-03-01
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-25 ~ 2007-08-10
    CIF 2 - Secretary → ME
  • 4
    CCI CAPITAL CONCEPT INVESTMENTS PUBLIC LIMITED COMPANY
    05126879
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-11-07 ~ 2007-08-10
    CIF 6 - Secretary → ME
  • 5
    COSTA-DEL-SOL REAL ESTATE AND FINANCING LIMITED
    - now 04913694
    TESA WERBETEAM LIMITED - 2004-03-01
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-25 ~ 2007-08-10
    CIF 1 - Secretary → ME
  • 6
    IEC PETROTECHNOLOGIES LIMITED
    - now 05112965
    BM OILFIELD TECHNOLOGIES LIMITED - 2004-10-14
    Whitefriars House, 6 Carmelite Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-07 ~ 2007-12-10
    CIF 5 - Secretary → ME

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