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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 23
  • 1
    Kenna, Jeffrey Paul, Dr
    Director born in June 1953
    Individual (51 offsprings)
    Officer
    2000-03-23 ~ 2000-12-15
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    Director
    Individual (51 offsprings)
    Officer
    2000-03-23 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 2
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (98 offsprings)
    Officer
    2006-06-29 ~ 2009-06-15
    OF - Director → CIF 0
  • 3
    Swarbrick, Gerard Joseph
    Director born in November 1956
    Individual (44 offsprings)
    Officer
    1998-01-08 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Mitchell, Christopher John
    Solicitor born in October 1957
    Individual (69 offsprings)
    Officer
    1997-12-15 ~ 1998-01-08
    OF - Director → CIF 0
    Mitchell, Christopher John
    Solicitor
    Individual (69 offsprings)
    Officer
    1997-12-15 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 5
    Bart, Stephen Leonard
    Directore born in July 1960
    Individual (19 offsprings)
    Officer
    2002-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (36 offsprings)
    Officer
    2004-04-23 ~ 2006-06-07
    OF - Director → CIF 0
  • 7
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (67 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 9
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 10
    Oakland, Jane Caroline
    Solicitor born in November 1954
    Individual (26 offsprings)
    Officer
    1997-12-15 ~ 1998-01-08
    OF - Director → CIF 0
  • 11
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (175 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 12
    Tapper, James Brian
    Managing Director born in July 1957
    Individual (20 offsprings)
    Officer
    2003-10-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 13
    Oldroyd, Elizabeth Alexandra
    Solicitor
    Individual (40 offsprings)
    Officer
    2008-01-01 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 14
    Gannon, Shane Michael
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 15
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2010-02-23 ~ 2012-09-25
    OF - Director → CIF 0
  • 16
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
  • 17
    Hewson, John Francis
    Development Director born in February 1959
    Individual (43 offsprings)
    Officer
    2009-11-02 ~ 2010-02-23
    OF - Director → CIF 0
  • 18
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (70 offsprings)
    Officer
    2006-06-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Hulley, Christine Wyn
    Individual (39 offsprings)
    Officer
    2003-08-14 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 20
    Wilde, Robert
    Chartered Accountant born in July 1964
    Individual (37 offsprings)
    Officer
    2004-09-07 ~ 2005-04-11
    OF - Director → CIF 0
  • 21
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
  • 22
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 656 offsprings)
    Officer
    1997-12-10 ~ 1997-12-15
    OF - Nominee Director → CIF 0
  • 23
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1997-12-10 ~ 1997-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBIENT HYDRO LIMITED

Period: 1999-07-23 ~ 2013-10-03
Company number: 03479023
Registered names
AMBIENT HYDRO LIMITED - Dissolved
SAFEMAKE LIMITED - 1998-01-07
Standard Industrial Classification
99999 - Dormant Company

  • AMBIENT HYDRO LIMITED
    Info
    GANLLWYD HYDRO POWER LIMITED - 1999-07-23
    SAFEMAKE LIMITED - 1999-07-23
    Registered number 03479023
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1997-12-10 and dissolved on 2013-10-03 (15 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.