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
Active 4
  • 1
    Oaten, Andrew Peter
    Director born in July 1982
    Individual (42 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kermalli, Arif
    Director born in June 1972
    Individual (69 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (39 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Moore, William
    Engineer born in November 1937
    Individual
    Officer
    ~ 1998-01-22
    OF - Director → CIF 0
  • 2
    Kidd, Nicholas James
    Company Director born in October 1977
    Individual (27 offsprings)
    Officer
    2018-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Woodwark, Christopher John Stuart
    Chief Executive born in October 1946
    Individual (3 offsprings)
    Officer
    1998-07-17 ~ 2000-07-04
    OF - Director → CIF 0
  • 4
    Roberts, Stephen John
    Director born in January 1953
    Individual (39 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 5
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    2002-05-27 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    2005-12-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    Tierney, Declan John
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 8
    Blurton, Frank
    Company Secretary born in January 1946
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2002-05-29
    OF - Director → CIF 0
    Blurton, Frank
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 9
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 10
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Witt, Keith Ernest
    Accountant born in July 1962
    Individual
    Officer
    1994-09-07 ~ 2000-07-04
    OF - Director → CIF 0
  • 12
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 14
    Gunningham, James Douglas
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Howden, George
    Individual
    Officer
    2002-05-29 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 16
    Peach, Karl
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1992-11-26 ~ 1994-09-06
    OF - Director → CIF 0
  • 17
    Thompson, Claire
    Lawyer born in March 1984
    Individual (9 offsprings)
    Officer
    2019-09-27 ~ 2022-04-29
    OF - Director → CIF 0
  • 18
    Gent, Alan Stanley
    Managing Director born in August 1942
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 2000-07-04
    OF - Director → CIF 0
  • 19
    Mottershaw, Brian
    Director born in October 1934
    Individual
    Officer
    ~ 1997-03-28
    OF - Director → CIF 0
  • 20
    Todd, Richard Laurence
    Chief Executive born in April 1949
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 21
    Stockwell, Andrew James
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    2016-09-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 22
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (16 offsprings)
    Officer
    2016-09-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 23
    Armitage, Roderick Donald
    Legal Adviser born in September 1943
    Individual (1 offspring)
    Officer
    1998-07-17 ~ 1999-05-01
    OF - Director → CIF 0
    Armitage, Roderick Donald
    Individual (1 offspring)
    Officer
    ~ 1999-05-01
    OF - Secretary → CIF 0
  • 24
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    PE - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

EMBERGRANGE

Previous names
EMBERGRANGE LIMITED - 2009-12-31
BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
Standard Industrial Classification
74990 - Non-trading Company

  • EMBERGRANGE
    Info
    EMBERGRANGE LIMITED - 2009-12-31
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    Registered number 00150136
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    Private Unlimited Company incorporated on 1918-04-12 (107 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.