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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 21
  • 1
    Stanutz, Donald Joseph
    Company Director born in September 1950
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2017-08-24
    OF - Director → CIF 0
  • 2
    King, Stephen Anthony, Mr
    Company Director born in October 1960
    Individual (60 offsprings)
    Officer
    2011-10-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Wawerek, Nico
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Zaczepinski, Guy Gary
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2017-08-24
    OF - Director → CIF 0
  • 5
    Kirk, Stephen Frederick
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2017-08-24
    OF - Director → CIF 0
  • 6
    May, John Michael
    Company Director born in March 1955
    Individual (64 offsprings)
    Officer
    2011-02-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Best, Peter Michael
    Director born in February 1953
    Individual (39 offsprings)
    Officer
    2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
    Best, Peter Michael
    Director
    Individual (39 offsprings)
    Officer
    2007-11-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Vester, Annegret, Dr
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 9
    Day, Geoffrey Roger
    Accountant born in June 1947
    Individual (9 offsprings)
    Officer
    1996-03-29 ~ 2007-11-01
    OF - Director → CIF 0
    Day, Geoffrey Roger
    Individual (9 offsprings)
    Officer
    (before 1991-08-01) ~ 2007-11-01
    OF - Secretary → CIF 0
  • 10
    Bruckmann, Ralf, Dr
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, Duncan Edward
    Company Director born in May 1970
    Individual (70 offsprings)
    Officer
    2011-10-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Gawlik, Thomas
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Bunn, Andrew Kenneth
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    (before 1991-08-01) ~ 2007-11-01
    OF - Director → CIF 0
  • 14
    Strand, Arne Bernhard
    Company Director born in June 1949
    Individual (9 offsprings)
    Officer
    1997-06-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Sarafa, Martin Antoinne
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2017-08-24
    OF - Director → CIF 0
  • 16
    Mellon, Thomas Johnston
    Company Director born in January 1934
    Individual (7 offsprings)
    Officer
    (before 1991-08-01) ~ 1996-01-01
    OF - Director → CIF 0
  • 17
    Charbonau, Kenneth Eli
    Chief Technology Officer born in October 1943
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2017-08-24
    OF - Director → CIF 0
  • 18
    Cottington, Levi James
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 19
    Roeser, Joachim
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Turcan, William James
    Comapny Director born in January 1943
    Individual (12 offsprings)
    Officer
    2011-02-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Smith, Ronald Francis
    Company Director born in February 1948
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1996-03-15
    OF - Director → CIF 0
parent relation
Company in focus

THE AMBER CHEMICAL COMPANY LIMITED

Period: 2010-12-17 ~ 2022-01-26
Company number: 00943429
Registered names
THE AMBER CHEMICAL COMPANY LIMITED - Dissolved 00090990
SERVISOL LIMITED - 2004-06-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE AMBER CHEMICAL COMPANY LIMITED
    Info
    INTACHEM LIMITED - 2010-12-17
    SERVISOL LIMITED - 2010-12-17
    AEROSOL EQUIPMENT LIMITED - 2010-12-17
    Registered number 00943429
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1968-12-02 and dissolved on 2022-01-26 (53 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • AMBER CHEMICAL COMPANY LIMITED
    S
    Registered number 00943429
    Amber House, Showground Road, Bridgwater, England, TA6 6AJ
    Limited Company in Register Of Companies (England And Wales), Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACC SILICONES LIMITED
    - now 00460261 00298264
    AMBERSIL LIMITED - 2004-06-08
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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