- Sources fused
- 2
- Ownership hops held
- 17
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AMAG TECHNOLOGY PARENT LIMITED
AMAG TECHNOLOGY PARENT LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02382338). UBO chain traced 17 hops, 4 owners, 1 holding, 19 officers. Cited…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-05-10
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AMAG TECHNOLOGY PARENT LIMITED
- AMAG TECHNOLOGY PARENT LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02382338
- Status
- active
- Type
- ltd
- Incorporated
- 1989-05-10
- Registered office
- 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX, United Kingdom
- SIC
- 74909
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ashton Rhys Wackym
- individual PSC · significant influence or control · United Kingdom · since 2025-12-08 · CH · PSC register
- ELEMENTAL COMPANY SECRETARY LIMITED
- corporate secretary · appointed 2026-01-07 · Companies House
- LASSITER, Jeffrey David
- director · American · appointed 2026-05-14 · Companies House
- Sebastian Thomas Villarreal-Levy
- individual PSC · significant influence or control · United Kingdom · since 2025-12-08 · CH · PSC register
- SULLIVAN, David
- director · American · appointed 2022-09-13 · Companies House
- AMAG TECHNOLOGY LIMITEDAlso holds roles at 1 other company
- Amag Technology Parent Limitedbeneficial owner
- BARNETTE, Matthew Gerard
- director · Usa · appointed 2014-11-24 · resigned · Companies House
- BARTLETT, Ridwaan Yousuf
- secretary · appointed 2021-05-05 · resigned · Companies House
- CLARKSON, James Robert
- director · British · appointed 2000-09-11 · resigned · Companies House
- G4s Regional Management (Uk&I) Limited
- corporate PSC · 75–100% shares · England · ceased 2025-12-08 · CH · PSC register
Also holds roles at 8 other companies- G4S AVIATION SERVICES (UK) LIMITEDbeneficial owner
- G4S UK HOLDINGS LIMITEDbeneficial owner
- G4S SECURE SOLUTIONS (UK) LIMITEDbeneficial owner
- GIBSON, Grahame Reginald
- director · British · appointed 2000-09-11 · resigned · Companies House
- HARROWER, James Arthur
- director · British · resigned · Companies House
- JOHNSON, Howard
- director · British · appointed 2014-11-24 · resigned · Companies House
- JONES, Steven Scott
- director · American · appointed 2021-07-30 · resigned · Companies House
- KENNING, John Charles
- director · American · appointed 2014-12-31 · resigned · Companies House
- PATEL, Vaishali Jagdish
- secretary · appointed 2015-12-24 · resigned · Companies House
- RAMSBOTTOM, Ronald Arthur
- secretary · British · resigned · Companies House
- THORINGTON-JONES, Gary, Mr.
- secretary · British · appointed 2002-11-04 · resigned · Companies House
- director · British · appointed 2007-01-02 · resigned · Companies House
- VENUS, David Anthony
- secretary · British · appointed 1994-04-02 · resigned · Companies House
- WALKER, Grant Robert
- director · British · appointed 2025-12-08 · resigned · Companies House
- WALLIN, Bjorn Anders
- director · Swedish · resigned · Companies House
- WHITELOCK, Noel Keith
- director · British · appointed 1993-04-02 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMAG TECHNOLOGY PARENT LIMITED?
- What is AMAG TECHNOLOGY PARENT LIMITED's risk level?
- Where does AMAG TECHNOLOGY PARENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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