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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 30
  • 1
    Liddell, Peter Vernon
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 2
    Freeman, Robin William
    Accountant born in July 1953
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 3
    Elmer, Jonathan Richard
    Executive born in July 1962
    Individual (11 offsprings)
    Officer
    2003-09-18 ~ 2004-09-28
    OF - Director → CIF 0
    2004-09-28 ~ 2013-02-22
    OF - Director → CIF 0
  • 4
    Bunyon, Ross Murdoch
    Executive born in July 1948
    Individual (3 offsprings)
    Officer
    2001-04-06 ~ 2003-08-11
    OF - Director → CIF 0
  • 5
    O'brien, Timothy Ballatyne
    Managing Director born in May 1955
    Individual (5 offsprings)
    Officer
    1996-07-08 ~ 1998-02-23
    OF - Director → CIF 0
  • 6
    Vallance, Julie Rose
    Born in January 1963
    Individual (47 offsprings)
    Officer
    1996-06-06 ~ 1996-07-08
    OF - Nominee Director → CIF 0
  • 7
    Payne, Anthony Kenneth Leslie
    Engineer born in June 1935
    Individual (4 offsprings)
    Officer
    1996-07-08 ~ 2003-07-01
    OF - Director → CIF 0
    Payne, Kenneth
    Engineer born in November 1942
    Individual (4 offsprings)
    Officer
    1996-07-08 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Waters, Ralph Graham
    Managing Director born in January 1949
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 9
    Harrison, James
    Finance Director born in July 1977
    Individual (5 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Edwards, Phillip John
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 11
    Walker, Charles Philip
    Chief Financial Officer born in March 1972
    Individual (6 offsprings)
    Officer
    2016-11-24 ~ 2023-04-17
    OF - Director → CIF 0
  • 12
    O'reilly, Anthony Cameron
    Manager born in April 1964
    Individual (8 offsprings)
    Officer
    2003-08-11 ~ 2011-07-29
    OF - Director → CIF 0
  • 13
    Egan, Simon Paul Mcgregor
    Managing Director born in July 1967
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 14
    Airaksinen, Teemu Tapani
    Cfo Emea born in January 1973
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ 2021-09-24
    OF - Director → CIF 0
  • 15
    Wilson, Neil Antony
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 16
    Jokubaitis, Albert Zigmas
    Group General Manager born in February 1948
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 2002-07-15
    OF - Director → CIF 0
  • 17
    Seitz, Susanne Carol
    Evp Emea born in July 1967
    Individual (4 offsprings)
    Officer
    2019-06-06 ~ 2021-10-13
    OF - Director → CIF 0
  • 18
    Iltisberger, Oliver Bernd
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 19
    Wright, Victoria Irene
    Financial Controller born in October 1975
    Individual (5 offsprings)
    Officer
    2014-08-14 ~ 2018-08-03
    OF - Director → CIF 0
    Wright, Victoria Irene
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 20
    Hollis, Paula Clare
    Individual (48 offsprings)
    Officer
    1996-06-06 ~ 1996-07-08
    OF - Nominee Secretary → CIF 0
  • 21
    Bradley, Peter Charles
    Executive born in December 1959
    Individual (21 offsprings)
    Officer
    2004-09-28 ~ 2014-10-31
    OF - Director → CIF 0
    Bradley, Peter Charles
    Individual (21 offsprings)
    Officer
    2003-09-18 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 22
    Parker, Grahame Maurice
    Corporate Executive born in April 1944
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2003-08-11
    OF - Director → CIF 0
  • 23
    Carrasco, Bernard Leon
    Manager born in January 1943
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2003-08-11
    OF - Director → CIF 0
  • 24
    Payne, Doreen Elizabeth Ellen
    Individual (3 offsprings)
    Officer
    1996-07-08 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 25
    Cunningham, Stephen George
    Chief Executive Officer born in June 1966
    Individual (11 offsprings)
    Officer
    2018-04-19 ~ 2020-02-20
    OF - Director → CIF 0
  • 26
    Redman, Brett Alan
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 27
    Stretch, Jonathan Hugh
    Executive born in October 1963
    Individual (4 offsprings)
    Officer
    2013-02-22 ~ 2014-05-14
    OF - Director → CIF 0
  • 28
    Buckling, Michael Andrew
    Chartered Accountant born in November 1955
    Individual (10 offsprings)
    Officer
    2003-08-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 29
    Alte, Steinhauserstrasse 18, Cham, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2017-07-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    30000, Mill Creek Avenue, Suite 100, Alpharetta, United States
    Corporate (1 offspring)
    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

Period: 1997-06-05 ~ 2025-09-23
Company number: 03208378
Registered names
AMPY HOLDINGS LIMITED - Dissolved
NO. 266 LEICESTER LIMITED - 1997-06-05 02897478... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AMPY HOLDINGS LIMITED
    Info
    NO. 266 LEICESTER LIMITED - 1997-06-05
    Registered number 03208378
    The Landing Trident Business Park, Styal Road, Manchester M22 5XB
    PRIVATE LIMITED COMPANY incorporated on 1996-06-06 and dissolved on 2025-09-23 (29 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    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.