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

HERAEUS AMBA LIMITED

Previous names
AMBA LAMPS LIMITED - 2000-02-08
AMBA TRADING LIMITED - 1988-06-24
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.