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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 26
  • 1
    Peat, Stephen Hedley
    Director born in May 1955
    Individual (13 offsprings)
    Officer
    2000-04-07 ~ 2001-12-20
    OF - Director → CIF 0
  • 2
    Entwistle, Richard William
    Director born in February 1953
    Individual (41 offsprings)
    Officer
    2000-04-07 ~ 2001-12-20
    OF - Director → CIF 0
    2002-09-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Batchelor, Graeme Warwick
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    1998-08-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Tetlow, John Richard
    Company Secretary
    Individual (68 offsprings)
    Officer
    2000-04-07 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 5
    Smith, Michael John
    Individual (378 offsprings)
    Officer
    1996-01-30 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 6
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    2000-04-07 ~ 2002-09-10
    OF - Director → CIF 0
  • 7
    Bradbury, Richard George
    Group Commercial Director born in February 1951
    Individual (23 offsprings)
    Officer
    2003-09-03 ~ 2005-03-10
    OF - Director → CIF 0
  • 8
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 9
    Powers, Glenn Patrick
    Company Director born in July 1959
    Individual (25 offsprings)
    Officer
    1998-09-30 ~ 2000-04-07
    OF - Director → CIF 0
  • 10
    Williamson, Stephen
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-07-23
    OF - Director → CIF 0
  • 11
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    2000-04-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Robinson, John Hamilton
    Engineer born in August 1950
    Individual (14 offsprings)
    Officer
    2001-12-20 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 14
    Adams, Richard Hawthorn
    Civil Servant born in June 1956
    Individual (15 offsprings)
    Officer
    2000-04-07 ~ 2001-12-20
    OF - Director → CIF 0
  • 15
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Director → CIF 0
  • 16
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (149 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 17
    Sweeney, John Trevor
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    2000-04-07 ~ 2001-01-18
    OF - Director → CIF 0
  • 18
    Mogg, Charles Michael
    Civil Engineer And Company Dir born in April 1945
    Individual (64 offsprings)
    Officer
    2003-02-28 ~ 2003-09-03
    OF - Director → CIF 0
  • 19
    Morris, Keith Peter
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    1997-04-17 ~ 2000-04-07
    OF - Director → CIF 0
  • 20
    Harris, Howard Daniel
    Director born in June 1926
    Individual (5 offsprings)
    Officer
    1996-01-30 ~ 1996-07-01
    OF - Director → CIF 0
  • 21
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 22
    Murad, Simon William
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 23
    Pugh, Graham John
    Man. Dir born in January 1946
    Individual (11 offsprings)
    Officer
    1996-01-30 ~ 2000-04-07
    OF - Director → CIF 0
  • 24
    Mccartney, Alan
    Director born in July 1957
    Individual (12 offsprings)
    Officer
    1996-07-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-01-30 ~ 1996-01-30
    OF - Nominee Secretary → CIF 0
  • 26
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY DATEL GROUP LIMITED

Period: 2001-12-05 ~ 2013-09-03
Company number: 03152636
Registered names
AMEY DATEL GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AMEY DATEL GROUP LIMITED
    Info
    DATEL FERRANTI GROUP LIMITED - 2001-12-05
    Registered number 03152636
    The Sherard Building, Edmund Halley Road, Oxford OX4 4DQ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-30 and dissolved on 2013-09-03 (17 years 7 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.