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 3
  • 1
    Leaming, Graham Rodney
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Hiley, Richard James
    Managing Director born in September 1966
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Peel, Justin Trevor
    Financial Controller born in July 1980
    Individual (4 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Peel, Justin Trevor
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Clarke, James
    Company Director born in May 1941
    Individual
    Officer
    1999-10-07 ~ 2002-12-09
    OF - Director → CIF 0
  • 2
    Staniforth, Richard William
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    2002-04-08 ~ 2005-08-05
    OF - Director → CIF 0
    Staniforth, Richard William
    Finance Director
    Individual (5 offsprings)
    Officer
    2002-04-08 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 3
    Leaming, Graham Rodney
    Chief Financial Officer born in August 1970
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 4
    Bowell, Paul
    Director born in January 1947
    Individual
    Officer
    1999-10-07 ~ 2004-11-25
    OF - Director → CIF 0
  • 5
    Haley, Dawn Elizabeth Ellen
    Office Manager born in February 1942
    Individual
    Officer
    1993-02-22 ~ 1995-02-03
    OF - Director → CIF 0
    Haley, Dawn Elizabeth Ellen
    Individual
    Officer
    ~ 1995-02-03
    OF - Secretary → CIF 0
  • 6
    Beggin, Andrew Paul
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Marshall, Dorrit Susan
    Director born in November 1954
    Individual
    Officer
    1993-02-22 ~ 1999-10-07
    OF - Director → CIF 0
    Marshall, Dorrit Susan
    Individual
    Officer
    1995-02-03 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 8
    Mitchell, Sharon
    Individual
    Officer
    1999-10-07 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 9
    Keogh, Guy Patrick
    Accountant born in June 1953
    Individual
    Officer
    2008-02-29 ~ 2019-02-26
    OF - Director → CIF 0
  • 10
    Nash, Tony
    R & D Manager born in April 1946
    Individual
    Officer
    1999-10-07 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Campbell, Neil Alistair
    Director born in December 1952
    Individual
    Officer
    2005-08-05 ~ 2008-02-29
    OF - Director → CIF 0
    Campbell, Neil Alistair
    Director
    Individual
    Officer
    2005-08-05 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 12
    Putt, John Alan
    Consultant born in October 1951
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2005-08-05
    OF - Director → CIF 0
  • 13
    Stewart, Donald James
    Director born in February 1953
    Individual
    Officer
    2005-08-05 ~ 2010-07-01
    OF - Director → CIF 0
  • 14
    Kingston, Colin James
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 15
    Mair, David William
    Chief Executive Officer born in November 1956
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2024-05-14
    OF - Director → CIF 0
  • 16
    Tyler, Michael Howard
    Individual
    Officer
    2006-03-23 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 17
    Marshall, Barry Reginald
    Company Director born in March 1948
    Individual
    Officer
    ~ 1999-10-07
    OF - Director → CIF 0
parent relation
Company in focus

AMBIC EQUIPMENT LIMITED

Previous name
UNILARC LIMITED - 1978-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • AMBIC EQUIPMENT LIMITED
    Info
    UNILARC LIMITED - 1978-12-31
    Registered number 01381911
    1 Parkside, Avenue Two, Station Lane, Witney, Oxfordshire OX28 4YF
    Private Limited Company incorporated on 1978-08-03 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.