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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 27
  • 1
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Mark Simon
    Chartered Surveyor born in October 1969
    Individual (19 offsprings)
    Officer
    1998-06-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Christopher Kim Rayment
    Individual (656 offsprings)
    Insolvency
    2012-10-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Carr, Peter Anthony
    Director born in April 1954
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Director
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 5
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (156 offsprings)
    Officer
    2004-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 6
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    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
  • 8
    Mills, Stanley
    Individual (97 offsprings)
    Officer
    1995-06-16 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 9
    Clapham, Colin Richard
    Individual (315 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Cardwell, Alan
    Director Finance & Investment born in July 1945
    Individual (4 offsprings)
    Officer
    1991-10-07 ~ 1995-04-24
    OF - Director → CIF 0
  • 11
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 12
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (98 offsprings)
    Officer
    2001-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Jordan, James John
    Company Secretary born in November 1961
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 14
    Howard, Martin John
    Director born in October 1941
    Individual (31 offsprings)
    Officer
    1991-10-07 ~ 1995-02-28
    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
    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
  • 17
    Grove, Eric William
    Company Director born in April 1930
    Individual (72 offsprings)
    Officer
    1919-11-11 ~ 1996-07-22
    OF - Director → CIF 0
  • 18
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (198 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 19
    Douglas, Ian Mcnicol
    Company Director born in February 1942
    Individual (17 offsprings)
    Officer
    1991-10-07 ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Button, Geoffrey Allan
    Chartered Surveyor born in November 1948
    Individual (46 offsprings)
    Officer
    1991-10-07 ~ 1995-04-24
    OF - Director → CIF 0
  • 21
    Phillips, James
    Solicitor born in August 1951
    Individual (118 offsprings)
    Officer
    2001-11-09 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Individual (118 offsprings)
    Officer
    2001-10-31 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 22
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
  • 23
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (77 offsprings)
    Officer
    1991-10-07 ~ 1997-08-08
    OF - Director → CIF 0
  • 24
    Reynolds, Tristan Henry
    Company Director born in August 1953
    Individual (5 offsprings)
    Officer
    1991-10-07 ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-06-26 ~ 1991-08-19
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26
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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.