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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 35
  • 1
    Burne, Malcolm Alec
    Company Director born in March 1944
    Individual (35 offsprings)
    Officer
    1996-05-24 ~ 2007-05-22
    OF - Director → CIF 0
  • 2
    Conrad, Jean-pierre
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2017-10-03
    OF - Director → CIF 0
  • 3
    Davies, Charles Simon Hartley
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Adair, Robert Fredrik Martin
    Born in November 1956
    Individual (85 offsprings)
    Officer
    2015-03-27 ~ 2016-07-20
    OF - Director → CIF 0
  • 5
    Matthew Richards
    Individual (1 offspring)
    Insolvency
    ~ 2019-12-13
    IP - (Case 1) practitioner → CIF 0
    2019-12-13 ~ 2020-07-31
    IP - (Case 2) practitioner → CIF 0
  • 6
    Lee, Seng Huang
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2007-05-22 ~ 2012-07-18
    OF - Director → CIF 0
  • 7
    Philip Stephenson
    Individual (1 offspring)
    Insolvency
    2020-07-13 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Ashley, Robert Norman
    Born in July 1950
    Individual (15 offsprings)
    Officer
    2011-02-26 ~ 2014-02-21
    OF - Director → CIF 0
  • 9
    Curry, Peter Anthony
    Born in June 1952
    Individual (1 offspring)
    Officer
    2012-07-18 ~ 2012-12-14
    OF - Director → CIF 0
  • 10
    Crotty, Kevin Daniel
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1997-10-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 11
    Bowles, John Frederick William
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1996-05-24 ~ 1997-10-27
    OF - Director → CIF 0
  • 12
    Gunzburg, Peter Lynton
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1997-10-27 ~ 1998-04-20
    OF - Director → CIF 0
  • 13
    Lyon, Kevin John
    Born in October 1961
    Individual (60 offsprings)
    Officer
    2014-02-21 ~ 2015-07-07
    OF - Director → CIF 0
  • 14
    Rouveyre, Nicolas Francois Marie
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 15
    Gaffney, Thomas Benedict
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2004-09-20 ~ 2011-02-23
    OF - Director → CIF 0
  • 16
    Coles, John Michael
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 17
    Clegg, Roger Francis
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2014-11-17 ~ 2015-07-07
    OF - Director → CIF 0
  • 18
    Nicol Cole, Silvanus Bamidele
    Born in August 1920
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 1997-10-27
    OF - Director → CIF 0
  • 19
    Mcintyre, Julian Alexander
    Born in April 1975
    Individual (18 offsprings)
    Officer
    2010-12-22 ~ 2012-07-18
    OF - Director → CIF 0
  • 20
    Warrell, Nicholas Sherriff
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1996-05-24 ~ 1997-10-27
    OF - Director → CIF 0
  • 21
    Rakich, Denis Ivan
    Born in April 1953
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 1999-02-09
    OF - Director → CIF 0
  • 22
    Keith, Philippa Anne
    Individual (468 offsprings)
    Officer
    1996-05-24 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 23
    Abbott, Martin
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 24
    Marlow, Edward Hammond Rivers
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2014-02-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 25
    Maclachlan, Neil Thacker
    Born in August 1942
    Individual (10 offsprings)
    Officer
    1997-10-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    Crick, Charles Anthony
    Born in May 1949
    Individual (14 offsprings)
    Officer
    2007-05-22 ~ 2012-03-30
    OF - Director → CIF 0
    2012-10-16 ~ 2014-11-11
    OF - Director → CIF 0
  • 27
    Steinberg, Nathan Anthony
    Born in November 1953
    Individual (25 offsprings)
    Officer
    1997-10-27 ~ 2012-12-14
    OF - Director → CIF 0
  • 28
    Benz, Oliver Gregor
    Born in December 1963
    Individual (1 offspring)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 29
    Lockwood, Richard Arthur
    Born in August 1943
    Individual (16 offsprings)
    Officer
    2001-07-02 ~ 2007-05-22
    OF - Director → CIF 0
  • 30
    Landauer, David Anthony
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1997-10-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 31
    David John Dunckley
    Individual (1 offspring)
    Insolvency
    ~ 2019-02-25
    IP - (Case 1) practitioner → CIF 0
  • 32
    Banks, William Lawrence
    Born in June 1938
    Individual (86 offsprings)
    Officer
    2004-09-20 ~ 2011-08-04
    OF - Director → CIF 0
  • 33
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2001-02-27 ~ dissolved
    OF - Secretary → CIF 0
    1996-03-11 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 34
    22 Melton Street, London
    Corporate (6 offsprings)
    Officer
    1996-03-11 ~ 1996-05-24
    OF - Director → CIF 0
  • 35
    22 Melton Street, London
    Corporate (5 offsprings)
    Officer
    1996-03-11 ~ 1996-05-24
    OF - Director → CIF 0
parent relation
Company in focus

AMBRIAN PLC

Period: 2014-08-19 ~ 2022-08-10
Company number: 03172986 09143489
Registered names
AMBRIAN PLC - Dissolved 09143489
Insolvency (Case 1) In administration
Administration started on 2017-12-22
Administration ended on 2019-12-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2022-08-10
SWINLEY TUBBS PLC - 1996-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AMBRIAN PLC
    Info
    EAST WEST RESOURCES PLC - 2014-08-19
    AMBRIAN CAPITAL PLC - 2014-08-19
    GOLDEN PROSPECT PLC - 2014-08-19
    GOLDEN PROSPECT MINING COMPANY PLC - 2014-08-19
    SWINLEY TUBBS PLC - 2014-08-19
    Registered number 03172986
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PUBLIC LIMITED COMPANY incorporated on 1996-03-11 and dissolved on 2022-08-10 (26 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.