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 2
  • 1
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (19 offsprings)
    Officer
    2012-07-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    2007-12-01 ~ dissolved
    OF - director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2007-12-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 25
  • 1
    Morgan, Miles Henry Francis
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2001-06-05 ~ 2006-10-24
    OF - director → CIF 0
  • 2
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    2001-02-27 ~ 2001-12-31
    OF - director → CIF 0
  • 3
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (11 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - secretary → CIF 0
  • 4
    Barge, Simon Nicholas
    Company Director born in December 1962
    Individual
    Officer
    1999-01-22 ~ 2000-07-28
    OF - director → CIF 0
    Barge, Simon Nicholas
    Company Director
    Individual
    Officer
    1999-01-22 ~ 1999-11-02
    OF - secretary → CIF 0
  • 5
    Caller, Ian David
    Director born in February 1930
    Individual
    Officer
    1996-01-29 ~ 1999-01-22
    OF - director → CIF 0
  • 6
    Thomas, Colin Joseph
    Accountant born in April 1967
    Individual (68 offsprings)
    Officer
    2002-04-10 ~ 2003-03-31
    OF - director → CIF 0
  • 7
    Smith, Ian
    Company Director born in March 1950
    Individual (219 offsprings)
    Officer
    1999-01-22 ~ 2000-03-20
    OF - director → CIF 0
  • 8
    Morgan, Martin Wyn
    Director born in September 1962
    Individual (32 offsprings)
    Officer
    2000-05-10 ~ 2001-05-25
    OF - director → CIF 0
  • 9
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2006-12-31
    OF - director → CIF 0
  • 10
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ 2008-03-31
    OF - director → CIF 0
  • 11
    Morgan, Louisa Caroline Grant
    Director born in March 1967
    Individual (38 offsprings)
    Officer
    2000-05-10 ~ 2001-05-25
    OF - director → CIF 0
  • 12
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    2003-01-15 ~ 2008-02-28
    OF - director → CIF 0
    Russell, Angela
    Individual
    Officer
    2001-02-27 ~ 2008-02-28
    OF - secretary → CIF 0
  • 13
    Caller, Roy Bernard
    Director born in June 1924
    Individual
    Officer
    1996-01-29 ~ 1999-01-22
    OF - director → CIF 0
  • 14
    David, Nigel Anthony, Mr.
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2002-04-30
    OF - director → CIF 0
  • 15
    Stratford, Frederick Anthony
    Company Director born in March 1963
    Individual (16 offsprings)
    Officer
    2002-04-10 ~ 2004-10-21
    OF - director → CIF 0
  • 16
    Tait, Robert William
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    1997-10-13 ~ 1999-01-22
    OF - director → CIF 0
    Tait, Robert William
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 1999-01-22
    OF - secretary → CIF 0
  • 17
    Shaw, William
    Managing Director born in March 1940
    Individual
    Officer
    1995-08-01 ~ 1999-01-22
    OF - director → CIF 0
  • 18
    Cleevely, Nigel Robert
    Company Director born in December 1945
    Individual
    Officer
    1999-01-22 ~ 1999-11-02
    OF - director → CIF 0
  • 19
    Edwards, Hugh
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ 2004-09-14
    OF - director → CIF 0
  • 20
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - director → CIF 0
  • 21
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    2007-05-15 ~ 2012-03-30
    OF - director → CIF 0
  • 22
    Matthews, Elizabeth Anne Enid
    Company Secretary born in September 1952
    Individual
    Officer
    2000-05-10 ~ 2002-03-28
    OF - director → CIF 0
    Matthews, Elizabeth Anne Enid
    Individual
    Officer
    1999-11-02 ~ 2001-02-27
    OF - secretary → CIF 0
  • 23
    Mckinnon, Tracey Anne
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    1999-11-02 ~ 2000-07-28
    OF - director → CIF 0
  • 24
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 25 offsprings)
    Officer
    1995-07-25 ~ 1995-08-01
    PE - nominee-secretary → CIF 0
  • 25
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    1995-07-25 ~ 1995-08-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

A B CALLER & SONS LIMITED

Previous name
AMP MANAGEMENT LIMITED - 1996-03-26
Standard Industrial Classification
74990 - Non-trading Company

  • A B CALLER & SONS LIMITED
    Info
    AMP MANAGEMENT LIMITED - 1996-03-26
    Registered number 03083839
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex RH10 9QL
    Private Limited Company incorporated on 1995-07-25 and dissolved on 2015-08-18 (20 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.