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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
    Harrison, James
    Finance Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAlte, Steinhauserstrasse 18, Cham, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Carrasco, Bernard Leon
    Manager born in January 1943
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2003-08-11
    OF - Director → CIF 0
  • 2
    Wilson, Neil Antony
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 3
    Elmer, Jonathan Richard
    Executive born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2004-09-28
    OF - Director → CIF 0
    icon of calendar 2004-09-28 ~ 2013-02-22
    OF - Director → CIF 0
  • 4
    Egan, Simon Paul Mcgregor
    Managing Director born in July 1967
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    Stretch, Jonathan Hugh
    Executive born in October 1963
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2014-05-14
    OF - Director → CIF 0
  • 6
    Payne, Anthony Kenneth Leslie
    Engineer born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-08 ~ 2003-07-01
    OF - Director → CIF 0
    Payne, Kenneth
    Engineer born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-08 ~ 2003-07-01
    OF - Director → CIF 0
  • 7
    Walker, Charles Philip
    Chief Financial Officer born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2023-04-17
    OF - Director → CIF 0
  • 8
    Payne, Doreen Elizabeth Ellen
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 9
    Cunningham, Stephen George
    Chief Executive Officer born in July 1966
    Individual
    Officer
    icon of calendar 2018-04-19 ~ 2020-02-20
    OF - Director → CIF 0
  • 10
    O'reilly, Anthony Cameron
    Manager born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2011-07-29
    OF - Director → CIF 0
  • 11
    Seitz, Susanne Carol
    Evp Emea born in July 1967
    Individual
    Officer
    icon of calendar 2019-06-06 ~ 2021-10-13
    OF - Director → CIF 0
  • 12
    Buckling, Michael Andrew
    Chartered Accountant born in December 1955
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 13
    Edwards, Phillip John
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 14
    Parker, Grahame Maurice
    Corporate Executive born in May 1944
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2003-08-11
    OF - Director → CIF 0
  • 15
    Iltisberger, Oliver Bernd
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 16
    Freeman, Robin William
    Accountant born in July 1953
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 17
    Bradley, Peter Charles
    Executive born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2014-10-31
    OF - Director → CIF 0
    Bradley, Peter Charles
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 18
    Vallance, Julie Rose
    Born in January 1963
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1996-07-08
    OF - Nominee Director → CIF 0
  • 19
    Jokubaitis, Albert Zigmas
    Group General Manager born in March 1948
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2002-07-15
    OF - Director → CIF 0
  • 20
    Airaksinen, Teemu Tapani
    Cfo Emea born in January 1973
    Individual
    Officer
    icon of calendar 2019-06-06 ~ 2021-09-24
    OF - Director → CIF 0
  • 21
    Redman, Brett Alan
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 22
    Waters, Ralph Graham
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 23
    Wright, Victoria Irene
    Financial Controller born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2018-08-03
    OF - Director → CIF 0
    Wright, Victoria Irene
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 24
    O'brien, Timothy Ballatyne
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1998-02-23
    OF - Director → CIF 0
  • 25
    Hollis, Paula Clare
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1996-07-08
    OF - Nominee Secretary → CIF 0
  • 26
    Liddell, Peter Vernon
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 27
    Bunyon, Ross Murdoch
    Executive born in July 1948
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2003-08-11
    OF - Director → CIF 0
  • 28
    icon of address30000, Mill Creek Avenue, Suite 100, Alpharetta, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMPY HOLDINGS LIMITED

Previous name
NO. 266 LEICESTER LIMITED - 1997-06-05
Standard Industrial Classification
74990 - Non-trading Company

  • AMPY HOLDINGS LIMITED
    Info
    NO. 266 LEICESTER LIMITED - 1997-06-05
    Registered number 03208378
    icon of addressThe Landing Trident Business Park, Styal Road, Manchester M22 5XB
    PRIVATE LIMITED COMPANY incorporated on 1996-06-06 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.