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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
    Watanabe, Akira
    Born in August 1949
    Individual (11 offsprings)
    Officer
    1995-04-26 ~ 2001-01-17
    OF - Director → CIF 0
  • 2
    Kemp, Robert David
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2002-06-19 ~ 2015-05-08
    OF - Director → CIF 0
  • 3
    Ebenezer, John Edward
    Born in August 1938
    Individual (15 offsprings)
    Officer
    (before 1993-02-14) ~ 2001-01-17
    OF - Director → CIF 0
  • 4
    Kondon, Shuichi
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1994-04-27
    OF - Director → CIF 0
  • 5
    Davies, Jeffrey Thomas
    Born in November 1942
    Individual (4 offsprings)
    Officer
    1993-12-22 ~ 1995-12-11
    OF - Director → CIF 0
  • 6
    Heslop, David Christopher
    Born in November 1955
    Individual (27 offsprings)
    Officer
    1996-05-30 ~ 2004-12-21
    OF - Director → CIF 0
  • 7
    Johnson, Peter William
    Born in November 1947
    Individual (39 offsprings)
    Officer
    1996-02-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 8
    Sube, Kazushi
    Born in May 1942
    Individual (6 offsprings)
    Officer
    1993-12-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Heath, Reginald Frank
    Born in June 1941
    Individual (52 offsprings)
    Officer
    (before 1993-02-14) ~ 1994-03-29
    OF - Director → CIF 0
  • 10
    Kajiki, Tsutomu
    Born in July 1945
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Potter, Frederick
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2005-01-17 ~ 2013-10-02
    OF - Director → CIF 0
  • 12
    Adam, Brian John
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1996-05-30 ~ 2004-12-21
    OF - Director → CIF 0
  • 13
    Chaing, Ben Ka Ping
    Born in June 1952
    Individual (50 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Chaing, Benjamin Ka Ping
    Born in June 1952
    Individual (50 offsprings)
    Officer
    2015-03-19 ~ 2015-03-19
    OF - Director → CIF 0
  • 14
    Yamashiro, Yoshiki
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2012-04-16 ~ 2015-03-19
    OF - Director → CIF 0
  • 15
    Kitagawa, Masahide
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2013-10-14 ~ 2015-03-19
    OF - Director → CIF 0
  • 16
    Sisley, Robert David
    Individual (22 offsprings)
    Officer
    2010-01-15 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 17
    Matsuo, Keisuke
    Born in July 1953
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Booker, Stephen Victor
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Ishikawa, Masashi
    Born in August 1948
    Individual (19 offsprings)
    Officer
    2001-01-17 ~ 2006-10-16
    OF - Director → CIF 0
  • 20
    Brown, David Charles
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1993-12-22 ~ 2007-01-22
    OF - Director → CIF 0
  • 21
    Quinn, Mark Ridgway
    Born in June 1950
    Individual (9 offsprings)
    Officer
    1999-01-20 ~ 2002-09-18
    OF - Director → CIF 0
  • 22
    Patel, Naresh
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 23
    Shibata, Ichiro
    Born in February 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
    Rourke, Maurice
    Born in February 1948
    Individual (37 offsprings)
    Officer
    1994-03-29 ~ 1996-01-08
    OF - Director → CIF 0
  • 25
    Uemura, Ken
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2003-03-14
    OF - Director → CIF 0
  • 26
    Kano, Seizo
    Born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1993-02-14) ~ 1998-04-22
    OF - Director → CIF 0
  • 27
    Nakao, Takashi
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2010-03-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Murai, Kenji
    Born in September 1956
    Individual (76 offsprings)
    Officer
    2006-11-15 ~ 2009-05-15
    OF - Director → CIF 0
  • 29
    Hughes, Peter
    Born in November 1956
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 30
    Hosoya, Hiroki
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 31
    Varney, Peter Reginald
    Born in October 1947
    Individual (21 offsprings)
    Officer
    (before 1993-02-14) ~ 2011-03-31
    OF - Director → CIF 0
    Varney, Peter Reginald
    Individual (21 offsprings)
    Officer
    1997-05-20 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 32
    Johnson, Kevin Andrew
    Born in March 1969
    Individual (39 offsprings)
    Officer
    2015-03-19 ~ 2015-03-19
    OF - Director → CIF 0
    Johnson, Kevin Andrew
    Accountant born in March 1969
    Individual (39 offsprings)
    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
  • 33
    Nolan, David
    Born in May 1958
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 34
    Katsube, Motoyuki
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Katano, Tomio
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 36
    Halliday, Peter Edwin
    Individual (5 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-05-20
    OF - Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
Recent 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 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.