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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 2
  • 1
    Banton, Mark William
    Operations Manager born in July 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
    Banton, Mark William
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    W.J.PARRY & CO.(NOTTINGHAM)LIMITED - 2003-01-06
    icon of addressThe New Factory, Town End Road, Draycott, Derby, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Stubbs, Donald Arthur
    Chairman born in August 1944
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Pickford, Daniel James
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 3
    Davies, Eleanor Catherine
    Company Secretary born in July 1948
    Individual
    Officer
    icon of calendar ~ 2000-10-06
    OF - Director → CIF 0
    Davies, Eleanor Catherine
    Individual
    Officer
    icon of calendar ~ 2000-10-06
    OF - Secretary → CIF 0
  • 4
    Cooper, Terry
    Chief Executive born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Davies, Geoffrey Farr
    Engineer born in March 1948
    Individual
    Officer
    icon of calendar ~ 2000-10-06
    OF - Director → CIF 0
  • 6
    Rose, Gary Lee
    Finance Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2016-10-10
    OF - Director → CIF 0
    Rose, Gary Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 7
    Preece, John Allen
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Preece, Timothy John
    Operations Director born in October 1966
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AMBERLIGHT ENGINEERING CO. LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • AMBERLIGHT ENGINEERING CO. LIMITED
    Info
    Registered number 02018151
    icon of addressThe New Factory, Town End Road Draycott, Derby, Derbyshire DE72 3PT
    Private Limited Company incorporated on 1986-05-09 and dissolved on 2017-04-18 (30 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.