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
Active 3
  • 1
    Winckless, Neil Anthony Roger
    Individual (10 offsprings)
    Officer
    2000-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ayres, John James
    Company Director born in June 1938
    Individual (4 offsprings)
    Officer
    2010-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Savin, Richard Ernest
    Chief Executive born in March 1940
    Individual (9 offsprings)
    Officer
    1995-02-08 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Jones, David Leonard, Dr
    Civil Engineer born in November 1950
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 2004-10-25
    OF - Director → CIF 0
  • 2
    Scott, Peter John Lindsay
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2001-10-09
    OF - Director → CIF 0
  • 3
    Sibley, Christopher Paul
    Financier born in June 1963
    Individual (3 offsprings)
    Officer
    2001-02-12 ~ 2004-04-23
    OF - Director → CIF 0
  • 4
    Bignell, Francis Geoffrey
    Solicitor born in March 1949
    Individual (2 offsprings)
    Officer
    1998-09-07 ~ 2001-10-09
    OF - Director → CIF 0
  • 5
    Albert, Alan Frederick
    Company Director born in June 1944
    Individual
    Officer
    2001-08-01 ~ 2004-04-26
    OF - Director → CIF 0
  • 6
    Ayres, John James
    Marketing Director born in June 1938
    Individual (4 offsprings)
    Officer
    1996-03-12 ~ 2010-03-09
    OF - Director → CIF 0
  • 7
    Mcelwain, Elizabeth Beverley
    Legal Executive born in November 1951
    Individual
    Officer
    1995-02-08 ~ 2006-10-30
    OF - Director → CIF 0
    Mcelwain, Elizabeth Beverley
    Trainee Legal Executive
    Individual
    Officer
    1995-02-08 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-02-08 ~ 1995-02-08
    PE - Nominee Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-02-08 ~ 1995-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERSHAM HOLDINGS LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.