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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 26
  • 1
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Stanley
    Individual (95 offsprings)
    Officer
    1995-06-16 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 3
    Hayman, John Harold
    Chartered Secretary born in May 1957
    Individual (14 offsprings)
    Officer
    1991-08-19 ~ 1991-10-07
    OF - Director → CIF 0
    OF - Director → CIF 0
    Hayman, John Harold
    Chartered Secretary
    Individual (14 offsprings)
    Officer
    1991-08-19 ~ 1995-04-24
    OF - Secretary → CIF 0
  • 4
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (150 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 5
    Carr, Peter Anthony
    Director born in April 1954
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Director
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 6
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Grove, Eric William
    Company Director born in April 1930
    Individual (71 offsprings)
    Officer
    1919-11-11 ~ 1996-07-22
    OF - Director → CIF 0
  • 8
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 9
    Reynolds, Tristan Henry
    Company Director born in August 1953
    Individual (5 offsprings)
    Officer
    1991-10-07 ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Horsley, Mark Francis Howard
    Solicitor born in January 1945
    Individual (2 offsprings)
    Officer
    1991-08-19 ~ 1991-10-07
    OF - Director → CIF 0
    1991-08-19 ~ 1995-04-24
    OF - Director → CIF 0
  • 11
    Cardwell, Alan
    Director Finance & Investment born in July 1945
    Individual (4 offsprings)
    Officer
    1991-10-07 ~ 1995-04-24
    OF - Director → CIF 0
  • 12
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 13
    Howard, Martin John
    Director born in October 1941
    Individual (29 offsprings)
    Officer
    1991-10-07 ~ 1995-02-28
    OF - Director → CIF 0
  • 14
    Douglas, Ian Mcnicol
    Company Director born in February 1942
    Individual (17 offsprings)
    Officer
    1991-10-07 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 16
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (98 offsprings)
    Officer
    2001-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (74 offsprings)
    Officer
    1991-10-07 ~ 1997-08-08
    OF - Director → CIF 0
  • 18
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Wright, Mark Simon
    Chartered Surveyor born in October 1969
    Individual (18 offsprings)
    Officer
    1998-06-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 21
    Button, Geoffrey Allan
    Chartered Surveyor born in November 1948
    Individual (42 offsprings)
    Officer
    1991-10-07 ~ 1995-04-24
    OF - Director → CIF 0
  • 22
    Phillips, James
    Solicitor born in August 1951
    Individual (117 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Individual (117 offsprings)
    Officer
    2001-10-31 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 23
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 24
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Director → CIF 0
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-06-26 ~ 1991-08-19
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-06-26 ~ 1991-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMPWYN DEVELOPMENTS LIMITED

Period: 1991-10-02 ~ 2013-05-26
Company number: 02623933
Registered names
AMPWYN DEVELOPMENTS LIMITED - Dissolved
YOUNGDRAW LIMITED - 1991-10-02
Standard Industrial Classification
99999 - Dormant Company

  • AMPWYN DEVELOPMENTS LIMITED
    Info
    YOUNGDRAW LIMITED - 1991-10-02
    Registered number 02623933
    125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 1991-06-26 and dissolved on 2013-05-26 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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