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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 37
  • 1
    Ebenezer, John Edward
    Director born in August 1938
    Individual (15 offsprings)
    Officer
    (before 1993-02-14) ~ 2001-01-17
    OF - Director → CIF 0
  • 2
    Johnson, Peter William
    Chief Executive born in December 1947
    Individual (39 offsprings)
    Officer
    1996-02-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 3
    Quinn, Mark Ridgway
    Company Director born in July 1950
    Individual (8 offsprings)
    Officer
    1999-01-20 ~ 2002-09-18
    OF - Director → CIF 0
  • 4
    Nakao, Takashi
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2010-03-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Heslop, David Christopher
    Director born in December 1955
    Individual (26 offsprings)
    Officer
    1996-05-30 ~ 2004-12-21
    OF - Director → CIF 0
  • 6
    Davies, Jeffrey Thomas
    Director born in December 1942
    Individual (4 offsprings)
    Officer
    1993-12-22 ~ 1995-12-11
    OF - Director → CIF 0
  • 7
    Katano, Tomio
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Adam, Brian John
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    1996-05-30 ~ 2004-12-21
    OF - Director → CIF 0
  • 9
    Kitagawa, Masahide
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2013-10-14 ~ 2015-03-19
    OF - Director → CIF 0
  • 10
    Ishikawa, Masashi
    Director born in August 1948
    Individual (19 offsprings)
    Officer
    2001-01-17 ~ 2006-10-16
    OF - Director → CIF 0
  • 11
    Murai, Kenji
    Director born in October 1956
    Individual (76 offsprings)
    Officer
    2006-11-15 ~ 2009-05-15
    OF - Director → CIF 0
  • 12
    Uemura, Ken
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2003-03-14
    OF - Director → CIF 0
  • 13
    Yamashiro, Yoshiki
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2012-04-16 ~ 2015-03-19
    OF - Director → CIF 0
  • 14
    Heath, Reginald Frank
    Director born in July 1941
    Individual (51 offsprings)
    Officer
    (before 1993-02-14) ~ 1994-03-29
    OF - Director → CIF 0
  • 15
    Matsuo, Keisuke
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Chaing, Ben Ka Ping
    Born in July 1952
    Individual (50 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Chaing, Benjamin Ka Ping
    Director born in July 1952
    Individual (50 offsprings)
    Officer
    2015-03-19 ~ 2015-03-19
    OF - Director → CIF 0
  • 17
    Johnson, Kevin Andrew
    Accountant born in March 1969
    Individual (39 offsprings)
    Officer
    2015-03-19 ~ 2015-03-19
    OF - Director → CIF 0
    2015-03-19 ~ 2024-04-19
    OF - Director → CIF 0
    Johnson, Kevin
    Individual (39 offsprings)
    Officer
    2015-03-19 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 18
    Patel, Naresh
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 19
    Kajiki, Tsutomu
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Kano, Seizo
    Director born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1993-02-14) ~ 1998-04-22
    OF - Director → CIF 0
  • 21
    Halliday, Peter Edwin
    Individual (4 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-05-20
    OF - Secretary → CIF 0
  • 22
    Kemp, Robert David
    Manager born in October 1953
    Individual (8 offsprings)
    Officer
    2002-06-19 ~ 2015-05-08
    OF - Director → CIF 0
  • 23
    Shibata, Ichiro
    Director born in March 1947
    Individual (16 offsprings)
    Officer
    1994-04-27 ~ 1998-07-17
    OF - Director → CIF 0
    2002-02-20 ~ 2006-11-15
    OF - Director → CIF 0
  • 24
    Hughes, Peter
    Born in December 1956
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 25
    Sube, Kazushi
    Director born in May 1942
    Individual (6 offsprings)
    Officer
    1993-12-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Nolan, David
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 27
    Kondon, Shuichi
    Director born in January 1941
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1994-04-27
    OF - Director → CIF 0
  • 28
    Brown, David Charles
    Director born in December 1944
    Individual (6 offsprings)
    Officer
    1993-12-22 ~ 2007-01-22
    OF - Director → CIF 0
  • 29
    Booker, Stephen Victor
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Potter, Frederick
    Manager born in July 1954
    Individual (3 offsprings)
    Officer
    2005-01-17 ~ 2013-10-02
    OF - Director → CIF 0
  • 31
    Rourke, Maurice
    Director born in March 1948
    Individual (37 offsprings)
    Officer
    1994-03-29 ~ 1996-01-08
    OF - Director → CIF 0
  • 32
    Katsube, Motoyuki
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    Varney, Peter Reginald
    Accountant born in October 1947
    Individual (21 offsprings)
    Officer
    (before 1993-02-14) ~ 2011-03-31
    OF - Director → CIF 0
    Varney, Peter Reginald
    Director
    Individual (21 offsprings)
    Officer
    1997-05-20 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 34
    Hosoya, Hiroki
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 35
    Sisley, Robert David
    Individual (22 offsprings)
    Officer
    2010-01-15 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 36
    Watanabe, Akira
    Company Director born in August 1949
    Individual (11 offsprings)
    Officer
    1995-04-26 ~ 2001-01-17
    OF - Director → CIF 0
  • 37
    CATHAY INVESTMENTS 2 LIMITED
    - now 07475530 11416170... (more)
    APEX DC PROPERTIES LIMITED - 2014-06-27
    APEX HOLDING LIMITED - 2011-03-11
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMETHYST GROUP LIMITED

Period: 2005-01-10 ~ now
Company number: 02687884 01320572
Registered names
AMETHYST GROUP LIMITED - now 01320572
METROGROVE LIMITED - 1992-03-18
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • AMETHYST GROUP LIMITED
    Info
    AUTOMOTIVE GROUP LIMITED - 2005-01-10
    METROGROVE LIMITED - 2005-01-10
    Registered number 02687884
    Alhambra House, 9 St Michael's Road, Croydon CR0 2ZD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-14 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.