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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 14
  • 1
    Lyne, Colin Andrew
    Company Director born in June 1955
    Individual (74 offsprings)
    Officer
    1994-04-05 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (74 offsprings)
    Officer
    2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 2
    Freeman, Michael John
    Engineer born in July 1943
    Individual (43 offsprings)
    Officer
    (before 1992-09-27) ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    White, David
    Chartered Accountant born in March 1956
    Individual (91 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
    White, David
    Individual (91 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-08-03
    OF - Secretary → CIF 0
  • 4
    Custis, Patrick James
    Chartered Accountant born in March 1921
    Individual (29 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-04-05
    OF - Director → CIF 0
  • 5
    Link, Wilfred Alan
    Director born in May 1948
    Individual (55 offsprings)
    Officer
    1996-09-27 ~ 2003-11-04
    OF - Director → CIF 0
  • 6
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual (100 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Accountant
    Individual (100 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 7
    Powell, Martyn Richard
    Chartered Accountant born in May 1962
    Individual (82 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    1996-09-27 ~ 1999-11-26
    OF - Director → CIF 0
    Powell, Martyn Richard
    Individual (82 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Smith, Alan
    Company Director born in May 1951
    Individual (10 offsprings)
    Officer
    1994-04-05 ~ 1994-11-30
    OF - Director → CIF 0
  • 9
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (114 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 10
    Downs, John Frederick
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    Ashman, Jesse
    Chartered Accountant born in June 1953
    Individual (13 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-03-01
    OF - Director → CIF 0
    Ashman, Jesse
    Company Secretary
    Individual (13 offsprings)
    Officer
    1994-08-03 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 12
    Wilson, William Currie Neil
    Director born in February 1955
    Individual (34 offsprings)
    Officer
    2004-02-26 ~ 2010-02-28
    OF - Director → CIF 0
  • 13
    Johnson, Richard Stuart
    Chief Executive born in April 1951
    Individual (75 offsprings)
    Officer
    1994-08-03 ~ 2003-11-04
    OF - Director → CIF 0
  • 14
    Winters, Geoffrey David
    Accountant born in November 1945
    Individual (73 offsprings)
    Officer
    1995-03-01 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Accountant
    Individual (73 offsprings)
    Officer
    1995-03-01 ~ 2003-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBER REALISATIONS NO.1 LIMITED

Period: 2013-05-21 ~ 2016-02-25
Company number: 00737432 01110002... (more)
Registered names
AMBER REALISATIONS NO.1 LIMITED - Dissolved 01110002... (more)
Standard Industrial Classification
99999 - Dormant Company

  • AMBER REALISATIONS NO.1 LIMITED
    Info
    WYKO U.K. HOLDINGS LIMITED - 2013-05-21
    WYKO EQUIPMENTS LIMITED - 2013-05-21
    Registered number 00737432
    Amber Way, Halesowen, West Midlands B62 8WG
    PRIVATE LIMITED COMPANY incorporated on 1962-10-09 and dissolved on 2016-02-25 (53 years 4 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.