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

THE AMBER CHEMICAL COMPANY LIMITED

Previous names
AEROSOL EQUIPMENT LIMITED - 1988-07-13
SERVISOL LIMITED - 2004-06-08
INTACHEM LIMITED - 2010-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE AMBER CHEMICAL COMPANY LIMITED
    Info
    AEROSOL EQUIPMENT LIMITED - 1988-07-13
    SERVISOL LIMITED - 1988-07-13
    INTACHEM LIMITED - 1988-07-13
    Registered number 00943429
    icon of address1 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 company status is Dissolved.
    CIF 0
  • AMBER CHEMICAL COMPANY LIMITED
    S
    Registered number 00943429
    icon of addressAmber 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
Active 1
  • AMBERSIL LIMITED - 2004-06-08
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-08-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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