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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 26
  • 1
    Ruddle, Trevor Arlen
    Sales Director born in August 1949
    Individual (12 offsprings)
    Officer
    (before 1992-04-30) ~ 1997-08-17
    OF - Director → CIF 0
  • 2
    Robson, Louise Annette
    Accountant
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Barker, Philip Dennison
    Finance Director born in May 1957
    Individual (44 offsprings)
    Officer
    2010-08-16 ~ 2011-01-06
    OF - Director → CIF 0
    Barker, Philip Dennison
    Individual (44 offsprings)
    Officer
    2010-06-30 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 4
    Taylor, Colin Michael
    Managing Director born in March 1960
    Individual (7 offsprings)
    Officer
    1995-11-20 ~ 2008-07-10
    OF - Director → CIF 0
  • 5
    Houlihan, Colin Anthony
    Managing Director born in June 1962
    Individual (56 offsprings)
    Officer
    1995-11-20 ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Davies, Michael Thomas
    Manager born in August 1947
    Individual (68 offsprings)
    Officer
    1996-12-16 ~ 1997-08-15
    OF - Director → CIF 0
  • 7
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1992-09-25 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 8
    Goddard, David Peter
    Managing Director born in August 1946
    Individual (28 offsprings)
    Officer
    1995-11-20 ~ 1997-08-15
    OF - Director → CIF 0
  • 9
    Holliday, Kenneth
    Technical Director born in December 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1996-10-24
    OF - Director → CIF 0
  • 10
    Moran, Peter Joseph
    Company Director born in October 1951
    Individual (6 offsprings)
    Officer
    1997-08-15 ~ 2000-02-15
    OF - Director → CIF 0
  • 11
    Howse, Gary Nigel
    Director born in March 1960
    Individual (34 offsprings)
    Officer
    2008-04-07 ~ 2010-08-16
    OF - Director → CIF 0
  • 12
    Taylor, Stephen Leslie
    Managing Director born in November 1950
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Lister, Eric
    Financial Director born in June 1954
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-12-01
    OF - Director → CIF 0
  • 14
    Parsons, Graham John
    Individual (55 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 15
    Mee, Andrew John
    Finance Director born in December 1962
    Individual (3 offsprings)
    Officer
    1998-12-18 ~ 1999-06-10
    OF - Director → CIF 0
  • 16
    Chapman, Christopher John
    Individual (46 offsprings)
    Officer
    1996-12-16 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 17
    Reynolds, Anthony Edward James, Dr
    Managing Director born in March 1949
    Individual (18 offsprings)
    Officer
    1996-08-22 ~ 1998-02-10
    OF - Director → CIF 0
  • 18
    Cruddace, Paul
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
    Cruddace, Paul
    Individual (12 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Secretary → CIF 0
  • 19
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (72 offsprings)
    Officer
    1996-12-16 ~ 1997-08-15
    OF - Director → CIF 0
  • 20
    Parrish, Andrew Ronald
    Managing Director born in August 1945
    Individual (25 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-11-20
    OF - Director → CIF 0
  • 21
    Wharton, Karl David
    Accountant born in January 1961
    Individual (18 offsprings)
    Officer
    2008-04-07 ~ 2010-10-05
    OF - Director → CIF 0
  • 22
    Redfern, Christopher John
    Deputy Managing Director born in January 1957
    Individual (7 offsprings)
    Officer
    1996-08-22 ~ 2010-08-06
    OF - Director → CIF 0
  • 23
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 392 offsprings)
    Officer
    1997-08-15 ~ 2004-11-09
    OF - Nominee Secretary → CIF 0
  • 24
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    OF - Director → CIF 0
  • 25
    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, 161 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    OF - Director → CIF 0
  • 26
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2004-11-09 ~ 2008-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

00648111 LIMITED

Period: 1998-09-16 ~ 2011-12-13
Company number: 00648111
Registered names
00648111 LIMITED - now
AMDEGA LIMITED - 1998-09-16
Standard Industrial Classification
9999 - Dormant Company

  • 00648111 LIMITED
    Info
    AMDEGA LIMITED - 1998-09-16
    Registered number 00648111
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham DL3 0PW
    PRIVATE LIMITED COMPANY incorporated on 1960-01-28 and dissolved on 2011-12-13 (51 years 10 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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