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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 15
  • 1
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (46 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Robert Leslie
    Group Financial Controller born in June 1961
    Individual (37 offsprings)
    Officer
    2000-11-17 ~ 2001-02-02
    OF - Director → CIF 0
  • 3
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (60 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Michael William
    Accountant born in July 1943
    Individual (53 offsprings)
    Officer
    2000-11-17 ~ 2001-02-02
    OF - Director → CIF 0
    Perkins, Michael William
    Individual (53 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Bond, Sarah Caroline
    Individual (45 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 6
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (64 offsprings)
    Officer
    1996-12-16 ~ 1998-05-18
    OF - Director → CIF 0
  • 7
    Lowe, Tracey
    Individual (43 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 8
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    ~ 1996-12-16
    OF - Secretary → CIF 0
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 9
    Chapman, Christopher John
    Individual (38 offsprings)
    Officer
    1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 10
    Roberts, Karen Dawn
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Davies, Michael Thomas
    Manager born in August 1947
    Individual (60 offsprings)
    Officer
    1996-12-16 ~ 1998-05-18
    OF - Director → CIF 0
  • 12
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 13
    NEWMOND ADMINISTRATION LIMITED
    00446179
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (17 parents, 37 offsprings)
    Officer
    1998-05-18 ~ 2000-11-17
    OF - Director → CIF 0
    2001-02-02 ~ 2004-02-13
    OF - Director → CIF 0
  • 14
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (84 offsprings)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 15
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (17 parents, 45 offsprings)
    Officer
    1998-05-18 ~ 2000-11-17
    OF - Director → CIF 0
    2001-02-02 ~ 2004-02-13
    OF - Director → CIF 0
parent relation
Company in focus

AMPTEC BOILERS LIMITED

Period: 2004-02-09 ~ 2013-01-22
Company number: 00348848
Registered names
AMPTEC BOILERS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • AMPTEC BOILERS LIMITED
    Info
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED - 2004-02-09
    Registered number 00348848
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1939-01-25 and dissolved on 2013-01-22 (73 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.