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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 9
  • 1
    Hyland, Stephen
    Contracts Manager born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Done, Colin
    Manager born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, John
    Research Chemist born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Baird, David Boyd
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Baird, David Boyd, Dr
    R & D Information Service Cons born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 6
    Harding, Anthony David
    Born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    OF - Director → CIF 0
  • 7
    Cottrell, William Richard Thomas
    Consultant born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 8
    Wright, Malcolm Charles
    Chartered Engineer born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-11 ~ dissolved
    OF - Director → CIF 0
  • 9
    Knapp, Gareth Laurence
    Chartered Chemical Engineer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Dickinson, Joseph William Howard
    Retired Systems Manager born in July 1933
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 2
    Pickup, Irene Joan
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2011-09-01
    OF - Director → CIF 0
    Pickup, Irene Joan
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-05 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 3
    Ambrose, John Charles
    Industrial Manager born in May 1932
    Individual
    Officer
    icon of calendar ~ 1995-10-14
    OF - Director → CIF 0
  • 4
    Duxbury, Robert Albert
    Individual
    Officer
    icon of calendar ~ 1996-07-05
    OF - Secretary → CIF 0
  • 5
    Pearlman, Joseph Joshua
    Solicitor born in April 1933
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 2001-09-11
    OF - Director → CIF 0
  • 6
    Boseley, Andrew David
    Technical Expert born in July 1967
    Individual
    Officer
    icon of calendar 2016-02-12 ~ 2020-12-10
    OF - Director → CIF 0
  • 7
    Gallant, Peter Edward
    Management Adviser born in April 1929
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 8
    Taylor, Andrew
    Manager born in November 1943
    Individual
    Officer
    icon of calendar ~ 2005-08-01
    OF - Director → CIF 0
  • 9
    Rhodes, Cecil
    Accountant born in February 1932
    Individual
    Officer
    icon of calendar ~ 2011-02-18
    OF - Director → CIF 0
  • 10
    Alderslade, George
    Retired born in June 1931
    Individual
    Officer
    icon of calendar 1992-10-03 ~ 2002-02-01
    OF - Director → CIF 0
parent relation
Company in focus

M & P BENEFITS LTD

Previous name
AMPS NOMINEES LIMITED - 2003-12-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • M & P BENEFITS LTD
    Info
    AMPS NOMINEES LIMITED - 2003-12-08
    Registered number 02172923
    icon of addressHadfield House, Hadfield Street, Northwich, Cheshire CW9 5LU
    Private Company Limited By Guarantee Without Share Capital incorporated on 1987-10-01 and dissolved on 2021-11-02 (34 years 1 month). 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 26 August 2025 and licensed under the Open Government Licence v3.0.