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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 12
  • 1
    Wenlock, Craig
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    1995-01-13 ~ 2015-04-30
    OF - Director → CIF 0
    Wenlock, Craig
    Individual (3 offsprings)
    Officer
    2002-08-06 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Bartlett, Mark Andrew
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2015-02-23 ~ 2016-07-29
    OF - Director → CIF 0
    Bartlett, Mark Andrew
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 3
    Kuchler, Rainer
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    1999-10-08 ~ 2014-09-03
    OF - Director → CIF 0
  • 4
    Yates, Roger Anthony
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1999-10-08
    OF - Director → CIF 0
    Yates, Roger Anthony
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1992-05-16
    OF - Secretary → CIF 0
  • 5
    Politano, Henriette Barbara
    Export Sales Director born in November 1959
    Individual (1 offspring)
    Officer
    (before 1995-01-13) ~ 2000-04-07
    OF - Director → CIF 0
  • 6
    Mellis, Robert David
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 2000-08-31
    OF - Director → CIF 0
    Mellis, Robert David
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 7
    Donnelly, Bryan Philip
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    (before 1991-05-14) ~ 1992-12-09
    OF - Director → CIF 0
  • 8
    Unsworth, Christina Anne
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 9
    Schalk, Sven, Dr
    Sr Vice President born in February 1967
    Individual (1 offspring)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Atherstone, Shane Paul
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    (before 1991-05-14) ~ 1994-12-21
    OF - Director → CIF 0
  • 11
    Stang, Wolfgang
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Playle, Deborah Louise
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HERAEUS AMBA LIMITED

Period: 2000-02-08 ~ 2018-01-16
Company number: 01637954
Registered names
HERAEUS AMBA LIMITED - Dissolved
AMBA LAMPS LIMITED - 2000-02-08
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • HERAEUS AMBA LIMITED
    Info
    AMBA LAMPS LIMITED - 2000-02-08
    AMBA TRADING LIMITED - 2000-02-08
    Registered number 01637954
    163 Science Park, Milton Road, Cambridge CB4 0GP
    PRIVATE LIMITED COMPANY incorporated on 1982-05-25 and dissolved on 2018-01-16 (35 years 7 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 March 2026 and licensed under the Open Government Licence v3.0.