The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mrs Rachel Amos

    Related profiles found in government register
  • Mrs Rachel Amos
    British born in January 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 1
  • Amos, Rachel
    British solicitor born in January 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • 5, High Green, Great Shelford, Cambridge, CB22 5EG, England

      IIF 2

    • 2, Church Gardens, Leeds, LS17 6DH, England

      IIF 3

    • 1, Northumberland Avenue, London, WC2N 5BW, England

      IIF 4

    • 70 Pall Mall, Bastion Asset Management Ltd., 70 Pall Mall, London, SW1Y 5ES, England

      IIF 5
  • Mrs Rachel Amos
    British born in January 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5, High Green, Great Shelford, Cambridge, CB22 5EG, England

      IIF 6
  • Amos, Rachel
    British And American associate director - legal born in January 1970

    Registered addresses and corresponding companies
  • Amos, Rachel
    British And American solicitor born in January 1970

    Registered addresses and corresponding companies

    • 12 Seabrook Drive, West Wickham, Kent, BR2 9AJ

      IIF 10
  • Amos, Rachel
    British And American solicitor

    Registered addresses and corresponding companies

    • 12 Seabrook Drive, West Wickham, Kent, BR2 9AJ

      IIF 11 IIF 12
  • Amos, Rachel

    Registered addresses and corresponding companies

    • 2 Church Gardens, Church Gardens, Leeds, LS17 6DH, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    70 Pall Mall Bastion Asset Management Ltd., 70 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-25 ~ now
    IIF 5 - Director → ME
  • 2
    5 High Green, Great Shelford, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,501 GBP2024-04-30
    Officer
    2019-04-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    2 Church Gardens, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    2 Church Gardens, Church Gardens, Leeds, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2024-07-01 ~ now
    IIF 13 - Secretary → ME
Ceased 6
  • 1
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2004-06-15 ~ 2005-09-01
    IIF 8 - Director → ME
  • 2
    HERMES SHELF COMPANY NO. 2 LIMITED - 2005-05-17
    Lloyd Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-15 ~ 2005-09-01
    IIF 9 - Director → ME
  • 3
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-19 ~ 2005-09-01
    IIF 7 - Director → ME
  • 4
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    229,775 GBP2024-05-31
    Officer
    2022-10-06 ~ 2023-03-27
    IIF 4 - Director → ME
  • 5
    Willmott House, 12 Blacks Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,581 GBP2023-12-31
    Officer
    1998-08-13 ~ 2008-01-26
    IIF 10 - Director → ME
    1998-08-13 ~ 2012-02-28
    IIF 12 - Secretary → ME
  • 6
    DESIGN WOODLAND LIMITED - 2002-02-15
    38 York Rise, London
    Active Corporate (1 parent)
    Equity (Company account)
    -50,653 GBP2024-09-03
    Officer
    2003-09-23 ~ 2011-12-30
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.