AMAG TECHNOLOGY PARENT LIMITED
AMAG TECHNOLOGY PARENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02382338, and its current status with Companies House is active. The company was incorporated on 10 May 1989 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AMAG TECHNOLOGY PARENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for AMAG TECHNOLOGY PARENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SRP EAGLE BUYER INC., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SRP EAGLE BUYER INC. | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AMAG TECHNOLOGY PARENT LIMITED are current appointments, filed with Companies House. David Sullivan (appointed 2022-09-13) and Jeffrey Lassiter (appointed 2026-05-14) both serve as Director; Elemental Company Secretary Limited (appointed 2026-01-07) serves as Company Secretary. The remaining 2 records shown (Grant Walker and Ridwaan Bartlett) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMAG TECHNOLOGY PARENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AMAG TECHNOLOGY PARENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AMAG TECHNOLOGY PARENT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AMAG TECHNOLOGY PARENT LIMITED?
One shareholder is currently on record for AMAG TECHNOLOGY PARENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SRP EAGLE BUYER INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMAG TECHNOLOGY PARENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMAG TECHNOLOGY PARENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMAG TECHNOLOGY PARENT LIMITED have on record?
1 shareholder is shown on record for AMAG TECHNOLOGY PARENT LIMITED.
What is AMAG TECHNOLOGY PARENT LIMITED's company registration number?
AMAG TECHNOLOGY PARENT LIMITED's registration number is 02382338, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMAG TECHNOLOGY PARENT LIMITED still an active company?
AMAG TECHNOLOGY PARENT LIMITED's status on Companies House is listed as active.
When was AMAG TECHNOLOGY PARENT LIMITED incorporated?
AMAG TECHNOLOGY PARENT LIMITED was incorporated on 10 May 1989, according to Companies House.
What is AMAG TECHNOLOGY PARENT LIMITED's registered address?
The registered address on file for AMAG TECHNOLOGY PARENT LIMITED is London, United Kingdom.
What legal structure is AMAG TECHNOLOGY PARENT LIMITED registered as?
AMAG TECHNOLOGY PARENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMAG TECHNOLOGY PARENT LIMITED?
Three of the 5 officer records shown for AMAG TECHNOLOGY PARENT LIMITED are current appointments, filed with Companies House. David Sullivan (appointed 2022-09-13) and Jeffrey Lassiter (appointed 2026-05-14) both serve as Director; Elemental Company Secretary Limited (appointed 2026-01-07) serves as Company Secretary. The remaining 2 records shown (Grant Walker and Ridwaan Bartlett) are former appointments that have since been resigned. Management authority at AMAG TECHNOLOGY PARENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMAG TECHNOLOGY PARENT LIMITED have a parent company or subsidiaries?
AMAG TECHNOLOGY PARENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AMAG TECHNOLOGY PARENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMAG TECHNOLOGY PARENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMAG TECHNOLOGY PARENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMAG TECHNOLOGY PARENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.