logo
explain how to read the page

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 6
  • 1
    Coles, John Michael
    Chartered Accountant born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benz, Oliver Gregor
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Abbott, Martin
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Davies, Charles Simon Hartley
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Rouveyre, Nicolas Francois Marie
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2001-02-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Maclachlan, Neil Thacker
    Investment Adviser born in August 1942
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Burne, Malcolm Alec
    Company Director born in March 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2007-05-22
    OF - Director → CIF 0
  • 3
    Gaffney, Thomas Benedict
    Investment Banker born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2011-02-23
    OF - Director → CIF 0
  • 4
    Lyon, Kevin John
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2015-07-07
    OF - Director → CIF 0
  • 5
    Lee, Seng Huang
    Co Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2012-07-18
    OF - Director → CIF 0
  • 6
    Crick, Charles Anthony
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2012-03-30
    OF - Director → CIF 0
    icon of calendar 2012-10-16 ~ 2014-11-11
    OF - Director → CIF 0
  • 7
    Steinberg, Nathan Anthony
    Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2012-12-14
    OF - Director → CIF 0
  • 8
    Marlow, Edward Hammond Rivers
    Business Executive born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Clegg, Roger Francis
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2015-07-07
    OF - Director → CIF 0
  • 10
    Mcintyre, Julian Alexander
    Investor born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2012-07-18
    OF - Director → CIF 0
  • 11
    Bowles, John Frederick William
    Geologist born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-24 ~ 1997-10-27
    OF - Director → CIF 0
  • 12
    Adair, Robert Fredrik Martin
    Company Director born in November 1956
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2016-07-20
    OF - Director → CIF 0
  • 13
    Nicol Cole, Silvanus Bamidele
    Bank Governor Retired born in August 1920
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 1997-10-27
    OF - Director → CIF 0
  • 14
    Gunzburg, Peter Lynton
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 1998-04-20
    OF - Director → CIF 0
  • 15
    Curry, Peter Anthony
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2012-12-14
    OF - Director → CIF 0
  • 16
    Warrell, Nicholas Sherriff
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-24 ~ 1997-10-27
    OF - Director → CIF 0
  • 17
    Crotty, Kevin Daniel
    Stockbroking born in September 1944
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 18
    Conrad, Jean-pierre
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ 2017-10-03
    OF - Director → CIF 0
  • 19
    Landauer, David Anthony
    Stockbroker born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 20
    Lockwood, Richard Arthur
    Fund Manager born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2007-05-22
    OF - Director → CIF 0
  • 21
    Banks, William Lawrence
    Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-20 ~ 2011-08-04
    OF - Director → CIF 0
  • 22
    Rakich, Denis Ivan
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 1999-02-09
    OF - Director → CIF 0
  • 23
    Keith, Philippa Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 24
    Ashley, Robert Norman
    Born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-26 ~ 2014-02-21
    OF - Director → CIF 0
  • 25
    icon of address22 Melton Street, London
    Corporate
    Officer
    1996-03-11 ~ 1996-05-24
    PE - Director → CIF 0
  • 26
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-03-11 ~ 1996-05-24
    PE - Secretary → CIF 0
  • 27
    DR MINI LIMITED
    icon of address22 Melton Street, London
    Active Corporate (2 parents)
    Officer
    1996-03-11 ~ 1996-05-24
    PE - Director → CIF 0
parent relation
Company in focus

AMBRIAN PLC

Previous names
AMBRIAN CAPITAL PLC - 2012-07-05
GOLDEN PROSPECT PLC - 2006-11-13
GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12
SWINLEY TUBBS PLC - 1996-04-11
EAST WEST RESOURCES PLC - 2014-08-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AMBRIAN PLC
    Info
    AMBRIAN CAPITAL PLC - 2012-07-05
    GOLDEN PROSPECT PLC - 2012-07-05
    GOLDEN PROSPECT MINING COMPANY PLC - 2012-07-05
    SWINLEY TUBBS PLC - 2012-07-05
    EAST WEST RESOURCES PLC - 2012-07-05
    Registered number 03172986
    icon of address11th 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.