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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
Active 2
  • 1
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ dissolved
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Shaw, William
    Managing Director born in March 1940
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 3
    Cleevely, Nigel Robert
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 1999-11-02
    OF - Director → CIF 0
  • 4
    Caller, Roy Bernard
    Director born in June 1924
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1999-01-22
    OF - Director → CIF 0
  • 5
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Morgan, Miles Henry Francis
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2006-10-24
    OF - Director → CIF 0
  • 7
    Caller, Ian David
    Director born in February 1930
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1999-01-22
    OF - Director → CIF 0
  • 8
    Mckinnon, Tracey Anne
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2000-07-28
    OF - Director → CIF 0
  • 9
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 10
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Smith, Ian
    Company Director born in March 1950
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2000-03-20
    OF - Director → CIF 0
  • 13
    Morgan, Louisa Caroline Grant
    Director born in March 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2001-05-25
    OF - Director → CIF 0
  • 14
    Stratford, Frederick Anthony
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2004-10-21
    OF - Director → CIF 0
  • 15
    Thomas, Colin Joseph
    Accountant born in April 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 17
    Barge, Simon Nicholas
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2000-07-28
    OF - Director → CIF 0
    Barge, Simon Nicholas
    Company Director
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 18
    Tait, Robert William
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 1999-01-22
    OF - Director → CIF 0
    Tait, Robert William
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 19
    David, Nigel Anthony, Mr.
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 20
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 21
    Edwards, Hugh
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2004-09-14
    OF - Director → CIF 0
  • 22
    Matthews, Elizabeth Anne Enid
    Company Secretary born in September 1952
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2002-03-28
    OF - Director → CIF 0
    Matthews, Elizabeth Anne Enid
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 23
    Morgan, Martin Wyn
    Director born in September 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2001-05-25
    OF - Director → CIF 0
  • 24
    icon of addressNewfoundland 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
    icon of addressNewfoundland 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
    icon of addressTui 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 12 November 2025 and licensed under the Open Government Licence v3.0.