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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 29
  • 1
    Baker, Ian Stewart
    Director born in May 1954
    Individual (19 offsprings)
    Officer
    (before 1991-07-18) ~ 1994-07-01
    OF - Director → CIF 0
    Baker, Ian Stewart
    Company Director born in May 1954
    Individual (19 offsprings)
    1995-09-01 ~ 1996-05-31
    OF - Director → CIF 0
    Baker, Ian Stewart
    Individual (19 offsprings)
    Officer
    (before 1991-07-18) ~ 1993-03-18
    OF - Secretary → CIF 0
  • 2
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Stephen
    Director born in October 1967
    Individual (124 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Sims, Robin Edward
    Chartered Secretary born in January 1947
    Individual (43 offsprings)
    Officer
    1996-05-31 ~ 1996-11-27
    OF - Director → CIF 0
    Sims, Robin Edward
    Individual (43 offsprings)
    Officer
    1993-03-18 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 5
    Thorpe, Elizabeth Anne
    Individual (455 offsprings)
    Officer
    2002-09-25 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 6
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (272 offsprings)
    Officer
    1998-11-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Williams, Gavin Laurence
    Director born in May 1956
    Individual (41 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 9
    Lane, Graham
    Group Finance Director born in January 1952
    Individual (18 offsprings)
    Officer
    1994-07-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Parsons, James
    Director born in July 1960
    Individual (46 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Johnson, Rowland Christopher
    Human Resources born in March 1959
    Individual (8 offsprings)
    Officer
    1996-01-27 ~ 1997-08-29
    OF - Director → CIF 0
  • 12
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (172 offsprings)
    Officer
    1998-11-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Evans, John Stephen David
    Caterer born in October 1949
    Individual (24 offsprings)
    Officer
    1996-11-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 14
    Green, Christopher David
    Marketing Director born in February 1953
    Individual (11 offsprings)
    Officer
    1996-11-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 15
    Franklin, Robert Norman Carew
    Individual (37 offsprings)
    Officer
    1997-05-01 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 16
    Long, Jeremy Paul Warwick
    Director born in March 1953
    Individual (50 offsprings)
    Officer
    (before 1991-07-18) ~ 1994-07-01
    OF - Director → CIF 0
  • 17
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (91 offsprings)
    Officer
    2005-01-17 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Finance Director
    Individual (91 offsprings)
    Officer
    2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 18
    Turner, Graham
    Chief Executive born in May 1963
    Individual (106 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 19
    Guthrie, Garth Michael
    Director born in April 1941
    Individual (22 offsprings)
    Officer
    (before 1991-07-18) ~ 1996-11-27
    OF - Director → CIF 0
  • 20
    Taylor, Ivan
    Chief Operating Officer born in October 1944
    Individual (15 offsprings)
    Officer
    1994-07-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 21
    Ludbrook, Michael Sydney
    Director born in October 1942
    Individual (9 offsprings)
    Officer
    (before 1991-07-18) ~ 1994-07-01
    OF - Director → CIF 0
  • 22
    Lester, Jeremy William
    Accountant born in March 1960
    Individual (23 offsprings)
    Officer
    1996-11-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 23
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2016-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Buxton Smith, Maria Rita
    Individual (229 offsprings)
    Officer
    2000-03-03 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 25
    Simpson, Richard Barry
    Finance Director born in December 1948
    Individual (31 offsprings)
    Officer
    1996-11-27 ~ 1997-05-01
    OF - Director → CIF 0
  • 26
    Fenton, Nicola Jane
    Commercial Lawyer
    Individual (154 offsprings)
    Officer
    1996-11-27 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 27
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (82 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (82 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 28
    Henfrey, Anthony William, Dr
    Company Director born in December 1944
    Individual (39 offsprings)
    Officer
    1996-05-31 ~ 1996-11-27
    OF - Director → CIF 0
  • 29
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

AMPLEFLOW LIMITED

Period: 2002-05-01 ~ 2017-04-11
Company number: 01071829 02367163
Registered names
AMPLEFLOW LIMITED - Dissolved 02367163
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
Standard Industrial Classification
74990 - Non-trading Company

  • AMPLEFLOW LIMITED
    Info
    PIZZALAND LIMITED - 2002-05-01
    ASSOCIATED RESTAURANTS LIMITED - 2002-05-01
    PIZZALAND LIMITED - 2002-05-01
    Registered number 01071829
    Ist Floor 163 Eversholt Street, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 1972-09-13 and dissolved on 2017-04-11 (44 years 6 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 April 2026 and licensed under the Open Government Licence v3.0.