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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 11
  • 1
    Savin, Richard Ernest
    Chief Executive born in March 1940
    Individual (12 offsprings)
    Officer
    1995-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Winckless, Neil Anthony Roger
    Individual (28 offsprings)
    Officer
    2000-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, David Leonard, Dr
    Civil Engineer born in November 1950
    Individual (10 offsprings)
    Officer
    1997-03-24 ~ 2004-10-25
    OF - Director → CIF 0
  • 4
    Ayres, John James
    Company Director born in June 1938
    Individual (9 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
    Ayres, John James
    Marketing Director born in June 1938
    Individual (9 offsprings)
    1996-03-12 ~ 2010-03-09
    OF - Director → CIF 0
  • 5
    Mcelwain, Elizabeth Beverley
    Legal Executive born in November 1951
    Individual (6 offsprings)
    Officer
    1995-02-08 ~ 2006-10-30
    OF - Director → CIF 0
    Mcelwain, Elizabeth Beverley
    Trainee Legal Executive
    Individual (6 offsprings)
    Officer
    1995-02-08 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 6
    Sibley, Christopher Paul
    Financier born in June 1963
    Individual (13 offsprings)
    Officer
    2001-02-12 ~ 2004-04-23
    OF - Director → CIF 0
  • 7
    Bignell, Francis Geoffrey
    Solicitor born in March 1949
    Individual (9 offsprings)
    Officer
    1998-09-07 ~ 2001-10-09
    OF - Director → CIF 0
  • 8
    Albert, Alan Frederick
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2004-04-26
    OF - Director → CIF 0
  • 9
    Scott, Peter John Lindsay
    Management Consultant born in July 1948
    Individual (8 offsprings)
    Officer
    1998-12-30 ~ 2001-10-09
    OF - Director → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1995-02-08 ~ 1995-02-08
    OF - Nominee Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-02-08 ~ 1995-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERSHAM HOLDINGS LIMITED

Period: 1995-02-08 ~ 2019-12-24
Company number: 03019717
Registered name
AMBERSHAM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AMBERSHAM HOLDINGS LIMITED
    Info
    Registered number 03019717
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1995-02-08 and dissolved on 2019-12-24 (24 years 10 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 March 2026 and licensed under the Open Government Licence v3.0.