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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 18
  • 1
    Winters, Geoffrey David
    Accountant born in November 1945
    Individual (73 offsprings)
    Officer
    1996-08-23 ~ 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
  • 2
    Freeman, Michael John
    Engineer born in July 1943
    Individual (43 offsprings)
    Officer
    1994-04-05 ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    Lyne, Colin Andrew
    Director born in June 1955
    Individual (74 offsprings)
    Officer
    1996-09-27 ~ 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
  • 4
    Otto, Eric
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Johnson, Richard Stuart
    Chief Executive born in April 1951
    Individual (75 offsprings)
    Officer
    1994-08-03 ~ 2003-11-04
    OF - Director → CIF 0
  • 7
    Williams, Nigel John Thomas
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 2000-06-06
    OF - Director → CIF 0
  • 8
    Waugh, Stephen David
    Ceo born in December 1956
    Individual (29 offsprings)
    Officer
    2016-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Link, Wilfred Alan
    Director born in May 1948
    Individual (55 offsprings)
    Officer
    1996-09-27 ~ 2003-11-04
    OF - Director → CIF 0
  • 10
    Powell, Martyn Richard
    Chartered Accountant born in May 1962
    Individual (82 offsprings)
    Officer
    1996-09-27 ~ 2016-06-30
    OF - Director → CIF 0
    Powell, Martyn Richard
    Individual (82 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (114 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 12
    Ashman, Jesse
    Accountant
    Individual (13 offsprings)
    Officer
    1994-08-03 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 13
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (56 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 14
    Edwards, Roger
    Company Director born in August 1927
    Individual (6 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 15
    White, Philip Ernest James
    Company Director
    Individual (17 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 16
    White, David
    Chartered Accountant born in March 1956
    Individual (91 offsprings)
    Officer
    2006-11-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 17
    Popplewell, William Joseph
    Individual (9 offsprings)
    Officer
    ~ 1994-08-03
    OF - Secretary → CIF 0
  • 18
    WYKO GROUP LTD
    WYKO GROUP LIMITED 01125753
    1, Amberway, Halesowen, England
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBER REALISATIONS NO.5 LIMITED

Period: 2019-03-26 ~ 2020-06-16
Company number: 00917112
Registered names
AMBER REALISATIONS NO.5 LIMITED - Dissolved
AMBER1 LTD. - 2008-03-27
Standard Industrial Classification
99999 - Dormant Company

  • AMBER REALISATIONS NO.5 LIMITED
    Info
    WYKO INDUSTRIAL SERVICES LIMITED - 2019-03-26
    AMBER1 LTD. - 2019-03-26
    P.P.L. POLYURETHANE PRODUCTS LIMITED - 2019-03-26
    B.H.P.DEVELOPMENTS LIMITED - 2019-03-26
    Registered number 00917112
    Amber Way, Halesowen, West Midlands B62 8WG
    PRIVATE LIMITED COMPANY incorporated on 1967-10-04 and dissolved on 2020-06-16 (52 years 8 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.