logo
explain how to read the page

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 28
  • 1
    Gent, Alan Stanley
    Managing Director born in August 1942
    Individual (6 offsprings)
    Officer
    1998-02-09 ~ 2000-07-04
    OF - Director → CIF 0
  • 2
    Howden, George
    Individual (20 offsprings)
    Officer
    2002-05-29 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 3
    Healy, Christopher William
    Individual (167 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Moore, William
    Engineer born in November 1937
    Individual (2 offsprings)
    Officer
    ~ 1998-01-22
    OF - Director → CIF 0
  • 5
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (94 offsprings)
    Officer
    2002-05-27 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    2005-12-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Kidd, Nicholas James
    Company Director born in October 1977
    Individual (63 offsprings)
    Officer
    2018-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Mottershaw, Brian
    Director born in October 1934
    Individual (5 offsprings)
    Officer
    ~ 1997-03-28
    OF - Director → CIF 0
  • 8
    Woodwark, Christopher John Stuart
    Chief Executive born in October 1946
    Individual (31 offsprings)
    Officer
    1998-07-17 ~ 2000-07-04
    OF - Director → CIF 0
  • 9
    Peach, Karl
    Director born in December 1952
    Individual (22 offsprings)
    Officer
    1992-11-26 ~ 1994-09-06
    OF - Director → CIF 0
  • 10
    Armitage, Roderick Donald
    Legal Adviser born in September 1943
    Individual (17 offsprings)
    Officer
    1998-07-17 ~ 1999-05-01
    OF - Director → CIF 0
    Armitage, Roderick Donald
    Individual (17 offsprings)
    Officer
    ~ 1999-05-01
    OF - Secretary → CIF 0
  • 11
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (88 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Blurton, Frank
    Company Secretary born in January 1946
    Individual (18 offsprings)
    Officer
    2000-07-04 ~ 2002-05-29
    OF - Director → CIF 0
    Blurton, Frank
    Individual (18 offsprings)
    Officer
    1999-05-01 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 14
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 15
    Todd, Richard Laurence
    Chief Executive born in April 1949
    Individual (47 offsprings)
    Officer
    1999-05-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 16
    Thompson, Claire
    Lawyer born in March 1984
    Individual (21 offsprings)
    Officer
    2019-09-27 ~ 2022-04-29
    OF - Director → CIF 0
  • 17
    Witt, Keith Ernest
    Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    1994-09-07 ~ 2000-07-04
    OF - Director → CIF 0
  • 18
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (75 offsprings)
    Officer
    2002-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2003-10-21 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 20
    Gunningham, James Douglas
    Director born in June 1960
    Individual (53 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (25 offsprings)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 22
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (55 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 23
    Stockwell, Andrew James
    Director born in July 1966
    Individual (115 offsprings)
    Officer
    2016-09-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 24
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (43 offsprings)
    Officer
    2016-09-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 25
    Howes, Richard David
    Company Director born in September 1969
    Individual (127 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 26
    Roberts, Stephen John
    Director born in January 1953
    Individual (56 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 27
    ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
    1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    OF - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 28
    STAVELEY INDUSTRIES LIMITED
    - now 00000866
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01 00000866
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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

EMBERGRANGE

Period: 2009-12-31 ~ now
Company number: 00150136
Registered names
EMBERGRANGE - now
EMBERGRANGE LIMITED - 2009-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • EMBERGRANGE
    Info
    EMBERGRANGE LIMITED - 2009-12-31
    BRITISH SODA COMPANY LIMITED(THE) - 2009-12-31
    Registered number 00150136
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE UNLIMITED COMPANY incorporated on 1918-04-12 (108 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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