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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
    Van Mourik, Thomas
    Businessman born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Winwood, Steven James
    Chartered Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jury, Nigel Stephen
    Accountant born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    OF - Director → CIF 0
    Jury, Nigel Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    BAYLIS HOLDINGS LIMITED - 2008-03-14
    OVAL (2053) LIMITED - 2005-10-14
    icon of addressTern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Lainas, Michael Constantine
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Gordon, Stuart Linton
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-19
    OF - Director → CIF 0
  • 3
    Ford, John Charles
    Information Technology born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-17 ~ 1997-07-11
    OF - Director → CIF 0
  • 4
    Gibson, Graham
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2009-07-27
    OF - Director → CIF 0
  • 5
    Stanton, Jeffrey
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-12 ~ 2007-05-13
    OF - Director → CIF 0
  • 6
    Selby, Stephen Paul
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2007-10-25
    OF - Director → CIF 0
  • 7
    Greer, Laurence Arthur
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 8
    Reynolds, Keith Carrington
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2008-02-25
    OF - Director → CIF 0
  • 9
    Murray, Carl Peter
    Customer Services born in August 1960
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1998-05-13
    OF - Director → CIF 0
  • 10
    Abel, Laurence Donal
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Finlayson-green, Anthony Raymond
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2011-10-14
    OF - Director → CIF 0
  • 12
    Jury, Nigel Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 13
    Jagger, Nigel Mark
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2012-04-20
    OF - Director → CIF 0
  • 14
    Taylor, Gregory Robert
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 2009-05-27
    OF - Director → CIF 0
    Taylor, Gregory Robert
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 15
    Spibey, George Arthur
    Company Director born in January 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Rennie, Barry
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 1998-06-24
    OF - Director → CIF 0
  • 17
    O'brien, Vincent
    Accountant born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2012-04-20
    OF - Director → CIF 0
    O'brien, Vincent
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 18
    Daniel, Stephen Charles
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Thompson, Jack
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1993-03-04
    OF - Director → CIF 0
  • 20
    Naylor, Arthur Thomas Michael
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2014-11-13
    OF - Director → CIF 0
    Naylor, Michael Thomas Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-20 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 21
    Evans, Darrell Leigh
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-29
    OF - Director → CIF 0
  • 22
    Byrne, John Peter
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1993-03-04
    OF - Director → CIF 0
  • 23
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1995-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CULINA AMBIENT LIMITED

Previous names
R.B. SERIES SIXTY LIMITED - 1986-12-01
CERT GROUP OF COMPANIES PLC - 2007-10-25
CERT SERVICES GROUP PLC - 1989-08-10
CULINA AMBIENT PLC - 2012-08-23
CERT OCTAVIAN PLC - 2012-07-24
CERT PLC - 1997-07-02
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • CULINA AMBIENT LIMITED
    Info
    R.B. SERIES SIXTY LIMITED - 1986-12-01
    CERT GROUP OF COMPANIES PLC - 1986-12-01
    CERT SERVICES GROUP PLC - 1986-12-01
    CULINA AMBIENT PLC - 1986-12-01
    CERT OCTAVIAN PLC - 1986-12-01
    CERT PLC - 1986-12-01
    Registered number 01974240
    icon of addressCulina Logistics Limited, Tern Valley Business Park, Market Drayton, Shropshire TF9 3SQ
    PRIVATE LIMITED COMPANY incorporated on 1985-12-30 and dissolved on 2021-01-05 (35 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.