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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 27
  • 1
    Gordon, Stuart Linton
    Company Director born in October 1951
    Individual (12 offsprings)
    Officer
    ~ 1994-04-19
    OF - Director → CIF 0
  • 2
    Stanton, Jeffrey
    Director born in April 1949
    Individual (9 offsprings)
    Officer
    1994-05-12 ~ 2007-05-13
    OF - Director → CIF 0
  • 3
    Daniel, Stephen Charles
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Greer, Laurence Arthur
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 5
    Thompson, Jack
    Company Director born in June 1937
    Individual (4 offsprings)
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
  • 6
    Jagger, Nigel Mark
    Company Director born in July 1953
    Individual (10 offsprings)
    Officer
    ~ 2012-04-20
    OF - Director → CIF 0
  • 7
    Selby, Stephen Paul
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2007-07-05 ~ 2007-10-25
    OF - Director → CIF 0
  • 8
    Reynolds, Keith Carrington
    Director born in October 1952
    Individual (16 offsprings)
    Officer
    2007-04-25 ~ 2008-02-25
    OF - Director → CIF 0
  • 9
    Byrne, John Peter
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    1992-09-28 ~ 1993-03-04
    OF - Director → CIF 0
  • 10
    Rennie, Barry
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 1998-06-24
    OF - Director → CIF 0
  • 11
    Van Mourik, Thomas
    Businessman born in May 1963
    Individual (60 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Darrell Leigh
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 13
    Finlayson-green, Anthony Raymond
    Company Director born in May 1961
    Individual (18 offsprings)
    Officer
    2008-02-21 ~ 2011-10-14
    OF - Director → CIF 0
  • 14
    Gibson, Graham
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2009-07-27
    OF - Director → CIF 0
  • 15
    Abel, Laurence Donal
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2007-07-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Taylor, Gregory Robert
    Accountant born in July 1959
    Individual (17 offsprings)
    Officer
    1995-09-18 ~ 2009-05-27
    OF - Director → CIF 0
    Taylor, Gregory Robert
    Accountant
    Individual (17 offsprings)
    Officer
    1995-11-08 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 17
    Ford, John Charles
    Information Technology born in October 1957
    Individual (2 offsprings)
    Officer
    1996-01-17 ~ 1997-07-11
    OF - Director → CIF 0
  • 18
    Jury, Nigel Stephen
    Accountant born in October 1950
    Individual (27 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
    Jury, Nigel Stephen
    Individual (27 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Secretary → CIF 0
    2012-04-20 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 19
    O'brien, Vincent
    Accountant born in September 1970
    Individual (7 offsprings)
    Officer
    2009-07-28 ~ 2012-04-20
    OF - Director → CIF 0
    O'brien, Vincent
    Accountant
    Individual (7 offsprings)
    Officer
    2009-05-27 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 20
    Spibey, George Arthur
    Company Director born in January 1935
    Individual (4 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Lainas, Michael Constantine
    Company Director born in March 1944
    Individual (6 offsprings)
    Officer
    1995-01-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Winwood, Steven James
    Chartered Accountant born in July 1968
    Individual (11 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 23
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (53 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 24
    Murray, Carl Peter
    Customer Services born in August 1960
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1998-05-13
    OF - Director → CIF 0
  • 25
    Naylor, Arthur Thomas Michael
    Accountant born in March 1962
    Individual (9 offsprings)
    Officer
    2012-04-20 ~ 2014-11-13
    OF - Director → CIF 0
    Naylor, Michael Thomas Arthur
    Individual (9 offsprings)
    Officer
    2013-02-20 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 26
    CULINA GROUP LIMITED
    - now 05525931
    BAYLIS HOLDINGS LIMITED - 2008-03-14
    OVAL (2053) LIMITED - 2005-10-14
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
    Active Corporate (20 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    ~ 1995-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CULINA AMBIENT LIMITED

Period: 2012-08-23 ~ 2021-01-05
Company number: 01974240
Registered names
CULINA AMBIENT LIMITED - Dissolved
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
    CULINA AMBIENT PLC - 2012-08-23
    CERT OCTAVIAN PLC - 2012-08-23
    CERT GROUP OF COMPANIES PLC - 2012-08-23
    CERT PLC - 2012-08-23
    CERT SERVICES GROUP PLC - 2012-08-23
    R.B. SERIES SIXTY LIMITED - 2012-08-23
    Registered number 01974240
    Culina 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 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.