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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
Active 4
  • 1
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Otto, Eric
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Powell, Martyn Richard
    Individual (81 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WYKO GROUP LIMITED
    icon of address1, Amberway, Halesowen, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Freeman, Michael John
    Engineer born in July 1943
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2003-12-23
    OF - Director → CIF 0
  • 2
    Popplewell, William Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-03
    OF - Secretary → CIF 0
  • 3
    Johnson, Richard Stuart
    Chief Executive born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-03 ~ 2003-11-04
    OF - Director → CIF 0
  • 4
    Link, Wilfred Alan
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2003-11-04
    OF - Director → CIF 0
  • 5
    Lyne, Colin Andrew
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 6
    White, David
    Chartered Accountant born in March 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    White, Philip Ernest James
    Company Director
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 8
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 9
    Powell, Martyn Richard
    Chartered Accountant born in May 1962
    Individual (81 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Accountant
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 11
    Ashman, Jesse
    Accountant
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 12
    Winters, Geoffrey David
    Accountant born in November 1945
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Accountant
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 13
    Waugh, Stephen David
    Ceo born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Edwards, Roger
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 15
    Williams, Nigel John Thomas
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2000-06-06
    OF - Director → CIF 0
parent relation
Company in focus

AMBER REALISATIONS NO.5 LIMITED

Previous names
B.H.P.DEVELOPMENTS LIMITED - 1992-04-13
P.P.L. POLYURETHANE PRODUCTS LIMITED - 2001-10-17
AMBER1 LTD. - 2008-03-27
WYKO INDUSTRIAL SERVICES LIMITED - 2019-03-26
Standard Industrial Classification
99999 - Dormant Company

  • AMBER REALISATIONS NO.5 LIMITED
    Info
    B.H.P.DEVELOPMENTS LIMITED - 1992-04-13
    P.P.L. POLYURETHANE PRODUCTS LIMITED - 1992-04-13
    AMBER1 LTD. - 1992-04-13
    WYKO INDUSTRIAL SERVICES LIMITED - 1992-04-13
    Registered number 00917112
    icon of addressAmber 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.