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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 15
  • 1
    Hazel, Louise Gourlay Allan
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Halliday, Geoffrey Richard
    Born in March 1957
    Individual (1 offspring)
    Officer
    2023-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Russett, Richard
    Born in December 1973
    Individual (1 offspring)
    Officer
    2023-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Oates, James David
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Crane, Nicholas Michael
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Caldwell, Christopher James
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Yeadon, Michael David
    Born in March 1978
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Collman, Richard Andrew
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Aitken, Paul
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Hepburn, Gavin Lewis
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 11
    Sardelli, Riccardo Giovanni
    Born in June 1971
    Individual (1 offspring)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Bell, Andrew Simon
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Hughes, Barry Robert
    Born in June 1966
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 14
    Wilshaw, Lisa
    Born in September 1972
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 15
    Campbell, Paul
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
Ceased 82
  • 1
    Plant, Paul Roger Stuart
    Managing Director born in March 1950
    Individual
    Officer
    1997-03-20 ~ 1998-04-24
    OF - Director → CIF 0
  • 2
    Browne, Colin St John
    Business Manager born in June 1938
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Bell, Kevin
    General Manager born in April 1967
    Individual
    Officer
    2016-03-10 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    Hegarty, Anthony Hugh
    Engineering Manager born in March 1960
    Individual
    Officer
    2001-11-21 ~ 2011-03-10
    OF - Director → CIF 0
  • 5
    Clinkskel, John William Charles
    Company Director born in December 1932
    Individual
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 6
    Wayman, Philip John
    Comapny Director born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1992-09-02
    OF - Director → CIF 0
  • 7
    Parkinson, Gerald Harry
    Company Secretarys Engineering born in August 1934
    Individual
    Officer
    1995-10-04 ~ 2003-11-19
    OF - Director → CIF 0
    Parkinson, Gerald Harry
    Individual
    Officer
    ~ 1999-12-07
    OF - Secretary → CIF 0
  • 8
    Blything, Paul Edwin
    Director born in March 1945
    Individual
    Officer
    2000-11-22 ~ 2004-06-25
    OF - Director → CIF 0
    Blything, Paul Edwin
    Director General born in March 1945
    Individual
    2014-03-13 ~ 2019-03-13
    OF - Director → CIF 0
  • 9
    Harrison, James Ernest
    General Manager born in February 1932
    Individual
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 10
    Bretherton, Allan James
    Senior Accounts Manager born in June 1952
    Individual
    Officer
    2011-03-10 ~ 2016-03-10
    OF - Director → CIF 0
  • 11
    Radford, Paul
    Marketing Manager born in June 1959
    Individual (2 offsprings)
    Officer
    1998-12-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Flello, Robert Charles Douglas
    Chief Executive born in January 1966
    Individual (5 offsprings)
    Officer
    2019-03-13 ~ 2020-03-25
    OF - Director → CIF 0
  • 13
    Marlow, John Clive
    Administrator
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 14
    Thompson, Richard
    Co Director born in January 1936
    Individual
    Officer
    1992-09-02 ~ 1994-05-04
    OF - Director → CIF 0
  • 15
    Watterson, Roger
    Director born in January 1954
    Individual
    Officer
    2005-04-06 ~ 2011-05-27
    OF - Director → CIF 0
  • 16
    Perry, David John
    Sales Manager born in June 1955
    Individual
    Officer
    2000-10-04 ~ 2008-11-27
    OF - Director → CIF 0
  • 17
    Shirtliff, Barry Anthony
    Managing Director born in January 1945
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 2010-03-11
    OF - Director → CIF 0
  • 18
    Tatton, Brian Michael
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1997-01-10
    OF - Director → CIF 0
  • 19
    Wright, Christopher
    Sales Manager born in June 1950
    Individual (1 offspring)
    Officer
    1995-09-19 ~ 1997-11-12
    OF - Director → CIF 0
  • 20
    Cromack, John Vincent
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 1999-05-25
    OF - Director → CIF 0
  • 21
    Emre, Eren Murat
    Manager born in March 1986
    Individual (4 offsprings)
    Officer
    2020-06-16 ~ 2023-04-21
    OF - Director → CIF 0
  • 22
    Hough, Christopher Gordon
    Engineer born in March 1955
    Individual
    Officer
    1999-04-07 ~ 2001-07-20
    OF - Director → CIF 0
  • 23
    Fowler, Donald Magnus Charles
    Director born in June 1937
    Individual
    Officer
    1993-09-08 ~ 1999-12-07
    OF - Director → CIF 0
  • 24
    Haxworth, William David
    Manager born in March 1966
    Individual (2 offsprings)
    Officer
    1997-03-20 ~ 2000-03-21
    OF - Director → CIF 0
  • 25
    Savage, John Frederick
    Director born in February 1942
    Individual
    Officer
    1994-09-07 ~ 1995-09-19
    OF - Director → CIF 0
  • 26
    Furbank, Julian Sean
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2013-03-12 ~ 2020-05-01
    OF - Director → CIF 0
  • 27
    Beebee, Robert Talbot
    Director Of Distribution born in March 1958
    Individual (7 offsprings)
    Officer
    1994-09-07 ~ 2021-02-28
    OF - Director → CIF 0
  • 28
    Hugill, Suzanne
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ 2023-06-20
    OF - Director → CIF 0
  • 29
    Trickey, Robert Edward
    Business Manager born in April 1946
    Individual
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 30
    Beech, Alan Eric
    Director born in August 1965
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2005-05-06
    OF - Director → CIF 0
    Beech, Alan Eric
    General Manager born in August 1965
    Individual (1 offspring)
    2006-11-21 ~ 2018-05-31
    OF - Director → CIF 0
    Beech, Alan Eric
    Sales Director born in August 1965
    Individual (1 offspring)
    2020-06-19 ~ 2025-09-01
    OF - Director → CIF 0
  • 31
    Hobson, Suzanne Wendy
    Area Account Manager born in July 1967
    Individual
    Officer
    2016-03-10 ~ 2018-11-01
    OF - Director → CIF 0
    Hobson, Wendy Suzanne
    Director born in July 1967
    Individual
    Officer
    2021-07-22 ~ 2023-03-10
    OF - Director → CIF 0
  • 32
    Houghton, Susan Giselle
    Born in August 1959
    Individual (1 offspring)
    Officer
    2023-07-07 ~ 2023-07-07
    OF - Director → CIF 0
    Houghton, Susan Giselle
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2018-11-01
    OF - Secretary → CIF 0
    2018-11-01 ~ 2020-06-30
    OF - Secretary → CIF 0
    2023-07-06 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 33
    Ware, Fabain
    Manager born in December 1969
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 34
    Gosling, Richard Newland
    Company Director born in November 1947
    Individual
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 35
    Vowles, Jake
    Director General born in June 1942
    Individual
    Officer
    2005-06-22 ~ 2007-04-25
    OF - Director → CIF 0
  • 36
    Thompson, Robert John
    Director born in March 1951
    Individual
    Officer
    2013-03-12 ~ 2014-03-13
    OF - Director → CIF 0
  • 37
    Tasker, Darren James
    Sales Manager born in May 1969
    Individual
    Officer
    2007-07-05 ~ 2012-05-23
    OF - Director → CIF 0
  • 38
    Bednar, Martin
    Area Manager born in September 1980
    Individual
    Officer
    2016-03-10 ~ 2019-03-13
    OF - Director → CIF 0
  • 39
    Wallis, Thomas William Percy
    Comapny Director born in January 1938
    Individual (3 offsprings)
    Officer
    ~ 1992-09-02
    OF - Director → CIF 0
  • 40
    Cummins, Timothy Eric Bruce
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 1998-12-03
    OF - Director → CIF 0
  • 41
    Yates, Victor John Lester
    Engineer/Director born in July 1945
    Individual (6 offsprings)
    Officer
    1992-09-02 ~ 1994-09-07
    OF - Director → CIF 0
  • 42
    Sullivan, Karl
    Managing Director born in May 1976
    Individual (6 offsprings)
    Officer
    2020-05-16 ~ 2021-03-22
    OF - Director → CIF 0
  • 43
    Williams, Malcolm John
    Distributor Sales Manager born in August 1946
    Individual
    Officer
    1992-09-02 ~ 1995-09-19
    OF - Director → CIF 0
  • 44
    Vicente, Carlos Juan
    Born in May 1972
    Individual
    Officer
    2020-06-16 ~ 2025-11-05
    OF - Director → CIF 0
  • 45
    Sewter, Kenneth John
    Sales Director born in June 1942
    Individual
    Officer
    1997-03-20 ~ 2005-04-06
    OF - Director → CIF 0
  • 46
    Scott, Duncan Allen
    Manager born in May 1963
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2006-11-21
    OF - Director → CIF 0
  • 47
    Williamson, Keith
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2011-03-10
    OF - Director → CIF 0
  • 48
    Lyon, Kenneth Robertson
    Mechanical Engineer born in September 1948
    Individual
    Officer
    1992-09-02 ~ 1995-09-19
    OF - Director → CIF 0
  • 49
    Aitken, Paul
    Commercial Director born in September 1964
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 50
    Webster, Paul Richard
    Manager born in December 1971
    Individual
    Officer
    2020-06-16 ~ 2024-11-27
    OF - Director → CIF 0
  • 51
    Mccarry, Vincent Patrick
    Operations Manager born in August 1966
    Individual (4 offsprings)
    Officer
    2019-03-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 52
    Stapleton, Patrick Newell
    Director born in February 1950
    Individual (6 offsprings)
    Officer
    1994-09-07 ~ 2016-03-10
    OF - Director → CIF 0
  • 53
    Horwell, Andrew Michael
    Sales Manager born in September 1971
    Individual
    Officer
    2005-06-06 ~ 2013-03-12
    OF - Director → CIF 0
  • 54
    Smith, Neil
    Born in July 1969
    Individual (1 offspring)
    Officer
    2023-03-10 ~ 2026-01-14
    OF - Director → CIF 0
  • 55
    Gunes, Muammer Koken
    Director born in November 1984
    Individual
    Officer
    2021-02-22 ~ 2025-09-01
    OF - Director → CIF 0
  • 56
    Bell, Kevin William
    General Manager born in April 1967
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2014-10-20
    OF - Director → CIF 0
  • 57
    Arthur, David Leonard
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2014-03-13
    OF - Director → CIF 0
  • 58
    Lloyd Evans, Richard Norman
    Managing Director born in October 1942
    Individual (4 offsprings)
    Officer
    1993-09-08 ~ 1997-07-02
    OF - Director → CIF 0
  • 59
    Ralphs, Robert Charles
    Uk Sales Manager born in January 1954
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 60
    Bayes, Daniel Thomas Bresson
    Sales Manager born in June 1971
    Individual
    Officer
    2016-03-10 ~ 2019-03-13
    OF - Director → CIF 0
  • 61
    Wilkins, Timothy John
    Sales Director born in March 1960
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 1997-01-10
    OF - Director → CIF 0
  • 62
    Clarke, Jonathan Edward
    Sales Manager born in August 1970
    Individual (2 offsprings)
    Officer
    2011-03-10 ~ 2016-03-10
    OF - Director → CIF 0
  • 63
    Leonard, Ronald
    Industrial Sales Manager born in December 1949
    Individual
    Officer
    ~ 1997-01-10
    OF - Director → CIF 0
  • 64
    Marsland, Christopher John
    Director born in June 1962
    Individual
    Officer
    2013-03-12 ~ 2019-03-13
    OF - Director → CIF 0
  • 65
    Teasdale, Richard James
    Sales Director born in January 1972
    Individual (7 offsprings)
    Officer
    2010-03-11 ~ 2014-03-13
    OF - Director → CIF 0
    Teasdale, Richard James
    Born in January 1972
    Individual (7 offsprings)
    2014-03-31 ~ 2020-04-17
    OF - Director → CIF 0
  • 66
    Stuart, Jeffrey James
    Director born in January 1955
    Individual
    Officer
    2012-03-08 ~ 2012-05-23
    OF - Director → CIF 0
  • 67
    Calvert, Peter Alexander James, Dr
    Manager born in March 1950
    Individual
    Officer
    2000-11-22 ~ 2001-08-06
    OF - Director → CIF 0
    Calvert, Peter Alexander James, Dr
    Chartered Engineer born in March 1950
    Individual
    2017-03-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 68
    Cavanagh, Darron William
    Managing Director born in February 1976
    Individual (12 offsprings)
    Officer
    2016-03-10 ~ 2017-03-10
    OF - Director → CIF 0
  • 69
    Walker, David Lawrence
    Sales Manager born in August 1948
    Individual
    Officer
    2008-03-10 ~ 2013-05-03
    OF - Director → CIF 0
  • 70
    Ferris, Michael Andrew
    Sales Manager born in May 1960
    Individual
    Officer
    1999-12-07 ~ 2013-03-19
    OF - Director → CIF 0
  • 71
    Broadbelt, John
    Sales Manager born in May 1945
    Individual
    Officer
    ~ 1992-09-02
    OF - Director → CIF 0
  • 72
    Wheadon, Robert Allen
    Individual
    Officer
    1999-12-07 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 73
    Mckinty, Stephen John
    Engineer born in July 1966
    Individual
    Officer
    2011-03-10 ~ 2023-01-16
    OF - Director → CIF 0
  • 74
    Marshall, Keith
    Director born in February 1969
    Individual
    Officer
    2007-11-29 ~ 2015-07-16
    OF - Director → CIF 0
  • 75
    Connors, Christopher Robert
    Sales Manager born in July 1967
    Individual
    Officer
    2009-05-01 ~ 2011-03-10
    OF - Director → CIF 0
  • 76
    Pigott, Ashely John
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 77
    Lane Nott, Roger Charles, Rear Admiral
    Ceo born in June 1945
    Individual
    Officer
    2007-04-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 78
    Argent, Kathleen Mary Jayne
    Managing Director born in June 1981
    Individual
    Officer
    2017-03-10 ~ 2020-06-16
    OF - Director → CIF 0
  • 79
    Mansell, Dean Paul
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 80
    Campbell, Paul
    Managing Director born in June 1980
    Individual (6 offsprings)
    Officer
    2020-06-16 ~ 2021-10-11
    OF - Director → CIF 0
  • 81
    Archer, Stanley
    Company Director born in October 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-09-02
    OF - Director → CIF 0
    Archer, Stanley
    Group Chairman born in October 1936
    Individual (2 offsprings)
    2016-03-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 82
    ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS) - now
    Samuelson House, 62 Forder Way, Hampton, Peterborough, Pe7 8jb, England
    Active Corporate (15 parents)
    Equity (Company account)
    116,109 GBP2024-12-31
    Officer
    2010-03-11 ~ 2010-03-11
    PE - Director → CIF 0
parent relation
Company in focus

ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS)

Previous names
ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS AND ASSOCIATION OF BRITISH GENERATING SET MANUFACTURERS (AMPS + ABGSM) - 1995-02-21
ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS - 1992-06-29
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Debtors
70,327 GBP2024-12-31
162,330 GBP2023-12-31
Cash at bank and in hand
89,917 GBP2024-12-31
187,213 GBP2023-12-31
Current Assets
160,244 GBP2024-12-31
349,543 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-44,135 GBP2024-12-31
Net Current Assets/Liabilities
116,109 GBP2024-12-31
130,547 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
116,109 GBP2024-12-31
130,547 GBP2023-12-31
Equity
116,109 GBP2024-12-31
130,547 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
48,495 GBP2024-12-31
149,231 GBP2023-12-31
Other Debtors
Amounts falling due within one year
21,832 GBP2024-12-31
13,099 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
70,327 GBP2024-12-31
Amounts falling due within one year, Current
162,330 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,010 GBP2024-12-31
21,120 GBP2023-12-31
Other Taxation & Social Security Payable
Current
659 GBP2024-12-31
24,574 GBP2023-12-31
Other Creditors
Current
14,466 GBP2024-12-31
173,302 GBP2023-12-31
Creditors
Current
44,135 GBP2024-12-31
218,996 GBP2023-12-31
Related profiles found in government register
  • ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS)
    Info
    ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS AND ASSOCIATION OF BRITISH GENERATING SET MANUFACTURERS (AMPS + ABGSM) - 1995-02-21
    ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS - 1995-02-21
    Registered number 02440097
    Rutland House, Lynch Wood, Peterborough, Cambridgeshire PE2 6PZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1989-11-06 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS
    S
    Registered number 02440097
    Samuelson House, 62 Forder Way, Hampton, Peterborough, Pe7 8jb, England, PE7 8JB
    PETERBOROUGH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS AND ASSOCIATION OF BRITISH GENERATING SET MANUFACTURERS (AMPS + ABGSM) - 1995-02-21
    ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS - 1992-06-29
    Rutland House, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    116,109 GBP2024-12-31
    Officer
    2010-03-11 ~ 2010-03-11
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.