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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Rice, Peter
    Commercial Director born in June 1951
    Individual (5 offsprings)
    Officer
    ~ 2006-11-01
    OF - Director → CIF 0
    Rice, Peter
    Individual (5 offsprings)
    Officer
    ~ 2006-11-01
    OF - Secretary → CIF 0
  • 2
    Hopkirk, Ritchie
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Sherry, Jonathan Steven
    Born in May 1965
    Individual (44 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Sherry, Jonathan Steven
    Individual (44 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Secretary → CIF 0
    Sherry, Jonathan Steven
    Director
    Individual (44 offsprings)
    2006-11-01 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 4
    Cockman, William Eric
    Director born in September 1926
    Individual (4 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Shepherd, Amanda Louise
    Finance Director born in December 1971
    Individual (21 offsprings)
    Officer
    2007-02-26 ~ 2009-02-27
    OF - Director → CIF 0
    Shepherd, Amanda Louise
    Finance Director
    Individual (21 offsprings)
    Officer
    2007-02-26 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 6
    Wallis, Daren Johnathan
    Born in September 1969
    Individual (82 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (82 offsprings)
    2011-04-13 ~ 2011-04-13
    OF - Director → CIF 0
  • 7
    Tattersall, David John
    Managing Director born in September 1955
    Individual (10 offsprings)
    Officer
    ~ 2006-11-01
    OF - Director → CIF 0
  • 8
    Price, Christopher Stephen
    Production Director born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 9
    Ferretti, Victor John
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 10
    Morris, Michael David
    Administration Director born in November 1955
    Individual (7 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Rees, Martin Gareth
    Director born in June 1955
    Individual (47 offsprings)
    Officer
    2006-11-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 12
    RSBP LIMITED
    - now 07550770
    RSBP 2011 LIMITED - 2011-08-31
    INTERCEDE BIDCO LIMITED - 2011-05-10
    INTERCEDE 2410 LIMITED - 2011-04-14
    Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordshire, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMWELL SYSTEMS LIMITED

Period: 2000-01-12 ~ now
Company number: 02611422
Registered names
AMWELL SYSTEMS LIMITED - now 03195544
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Related profiles found in government register
  • AMWELL SYSTEMS LIMITED
    Info
    DRAKESPUR LIMITED - 2000-01-12
    Registered number 02611422
    Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire ST4 8HX
    PRIVATE LIMITED COMPANY incorporated on 1991-05-16 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • AMWELL SYSTEMS LIMITED
    S
    Registered number 2611422
    Alderflat Drive, Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, ST4 8HX
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • AMWELL SYSTEMS LIMITED
    S
    Registered number 02611422
    Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordshire, United Kingdom, ST4 8HX
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AMWELL LAMINATES LIMITED
    01520581
    Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DRAKESPUR LIMITED
    - now 03195544 02611422
    AMWELL SYSTEMS LIMITED - 2000-01-12
    Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    INTERPLAN FABRICATIONS LIMITED
    - now SC184347
    COMLAW NO. 458 LIMITED - 1998-04-14
    Unit 2/2 9 Brand Place, Goven, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    INTERPLAN PANEL SYSTEMS LIMITED
    - now SC181393
    COMLAW NO. 457 LIMITED - 1998-03-30
    Unit 2/2 9 Brand Place, Goven, Glasgow, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    SYLAN LIMITED
    11835685
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    TBS AMWELL LIMITED
    11835679
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.