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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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address30, Berners Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Williams, Paraic
    Accountant born in June 1966
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Stubbins, Denis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-12
    OF - Secretary → CIF 0
  • 3
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2015-09-03
    OF - Director → CIF 0
  • 4
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2016-11-14
    OF - Director → CIF 0
  • 5
    Gillott, Timothy Alan
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 6
    Mee, Patrick Pearse
    Managing Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 2007-12-06
    OF - Director → CIF 0
  • 7
    Maynard, Stefan John
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 8
    Reynolds, Paul
    Chartered Accountant born in March 1953
    Individual
    Officer
    icon of calendar 1992-12-12 ~ 2007-12-06
    OF - Director → CIF 0
    Reynolds, Paul
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-12-12 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 9
    Duggan, Michael Brendan
    Director born in May 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2014-05-16
    OF - Director → CIF 0
  • 10
    Murphy, John
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2008-06-30
    OF - Director → CIF 0
    Murphy, John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-05
    OF - Director → CIF 0
  • 14
    Cowan, James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ 2018-03-05
    OF - Director → CIF 0
parent relation
Company in focus

AMT-SYBEX (ENGINEERING) LIMITED

Previous names
AVELINE SERVICES LIMITED - 1990-05-09
ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • AMT-SYBEX (ENGINEERING) LIMITED
    Info
    AVELINE SERVICES LIMITED - 1990-05-09
    ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 1990-05-09
    Registered number 02460395
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-01-17 and dissolved on 2020-03-02 (30 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 12 November 2025 and licensed under the Open Government Licence v3.0.