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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 12
  • 1
    Flood, Martyn Trevor
    Born in June 1960
    Individual (45 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Morrissey, Brendan Jacob
    Individual (29 offsprings)
    Officer
    2002-07-24 ~ 2002-10-14
    OF - Secretary → CIF 0
    2006-01-27 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    Davies, Philip James
    Born in December 1950
    Individual (74 offsprings)
    Officer
    1997-10-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Tilman, David Ward
    Born in October 1953
    Individual (61 offsprings)
    Officer
    2007-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Pettifor, Mark Andrew
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2007-06-30 ~ 2008-02-15
    OF - Director → CIF 0
  • 6
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2002-10-14 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 7
    Money, Paul David
    Individual (42 offsprings)
    Officer
    2007-06-30 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 8
    Jovic, Lou
    Born in March 1946
    Individual (29 offsprings)
    Officer
    1997-10-03 ~ 2002-07-08
    OF - Director → CIF 0
  • 9
    Foley, Kevin Paul
    Born in March 1957
    Individual (182 offsprings)
    Officer
    2008-02-15 ~ 2011-08-04
    OF - Director → CIF 0
  • 10
    White, Alison Scillitoe
    Individual (51 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Secretary → CIF 0
  • 11
    47 Castle Street, Reading, Berkshire
    Corporate (410 offsprings)
    Officer
    1997-08-08 ~ 1997-10-03
    OF - Nominee Director → CIF 0
  • 12
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1058 offsprings)
    Officer
    1997-08-08 ~ 2002-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMPLEVINE LIMITED

Period: 1997-10-13 ~ 2012-03-06
Company number: 03416791 02147948
Registered names
AMPLEVINE LIMITED - Dissolved 02147948
PITCOMP 157 LIMITED - 1997-10-13 03015465... (more)
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • AMPLEVINE LIMITED
    Info
    PITCOMP 157 LIMITED - 1997-10-13
    Registered number 03416791
    Cowley Business Park, Cowley, Uxbridge, Middlesex UB8 2AL
    PRIVATE LIMITED COMPANY incorporated on 1997-08-08 and dissolved on 2012-03-06 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • AMPLEVINE LIMITED
    S
    Registered number missing
    Linden House, Guards Avenue, Caterham, Surrey, CR3 5XL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARLEY HOMES LIMITED
    - now 05361067
    Insolvency (Case 1) In administration
    Administration started on 2013-07-18
    Administration ended on 2016-12-19
    COBCO 668 LTD - 2005-03-01
    Central Square 8th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2006-01-31 ~ 2006-05-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.