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 21
  • 1
    Dare, Andrew Nicholas
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2024-06-18 ~ 2025-05-21
    OF - Director → CIF 0
  • 2
    Herd, Ian Riddoch Williamson
    Born in March 1958
    Individual (24 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    2007-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Jarman, Roy
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2001-10-03 ~ 2003-06-10
    OF - Director → CIF 0
  • 4
    Webster, Bruce Alexander
    Born in January 1960
    Individual (15 offsprings)
    Officer
    2007-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Reid, Stuart Robert
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ 2025-05-21
    OF - Director → CIF 0
  • 6
    Milne, Stephen Andrew Austen
    Born in March 1962
    Individual (70 offsprings)
    Officer
    1998-07-14 ~ 2001-10-03
    OF - Director → CIF 0
  • 7
    Reed, John Burwell
    Born in December 1955
    Individual (25 offsprings)
    Officer
    2014-04-15 ~ 2016-06-27
    OF - Director → CIF 0
  • 8
    Kerr, David Wishart
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2012-07-06 ~ 2016-09-13
    OF - Director → CIF 0
  • 9
    Morrice, Graeme Charles
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ 2009-03-25
    OF - Secretary → CIF 0
    2013-06-20 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 10
    Gujral, Ben
    Born in January 1974
    Individual (114 offsprings)
    Officer
    2014-06-20 ~ 2016-06-27
    OF - Director → CIF 0
  • 11
    Hawksley, Peter
    Born in July 1942
    Individual (11 offsprings)
    Officer
    2001-10-03 ~ 2007-09-01
    OF - Director → CIF 0
  • 12
    Shanks, Alan Gordon
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2012-07-06 ~ 2013-06-20
    OF - Director → CIF 0
    Shanks, Alan Gordon
    Individual (23 offsprings)
    Officer
    2008-03-25 ~ 2008-03-25
    OF - Secretary → CIF 0
    Alan Gordon, Shanks
    Individual (23 offsprings)
    Officer
    2009-03-25 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 13
    Bingle, Timothy Mark
    Individual (123 offsprings)
    Officer
    1998-07-14 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 14
    MoutÉ, Nicolas Robert Maxime
    Born in July 1973
    Individual (22 offsprings)
    Officer
    2013-06-25 ~ 2014-03-28
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-05-28 ~ 1998-07-14
    OF - Nominee Secretary → CIF 0
  • 16
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 164 offsprings)
    Officer
    2013-10-01 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2016-09-14 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-05-28 ~ 1998-07-14
    OF - Nominee Director → CIF 0
  • 19
    AMPLUS ENERGY (HOLDINGS) LIMITED
    - now SC534915
    AMPLUS ENERGY LIMITED - 2017-01-12 SC534915 SC344539
    13, Queen's Road, Aberdeen, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    SEYMOUR TAYLOR LIMITED
    - now
    SEYMOUR TAYLOR AUDIT LIMITED - 2021-05-27
    NAMECO (NO.942) LIMITED - 2009-05-22
    NAMECO(NO.942) LIMITED - 2008-08-11
    57 London Road, High Wycombe, Buckinghamshire
    Active Corporate (14 parents, 44 offsprings)
    Officer
    2001-10-03 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 21
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPLUS PRODUCTION LIMITED

Period: 2025-02-14 ~ now
Company number: 03571218
Registered names
AMPLUS PRODUCTION LIMITED - now
CHEDLEASE LIMITED - 1998-07-22
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31

  • AMPLUS PRODUCTION LIMITED
    Info
    ANDREWS SURVEY LIMITED - 2025-02-14
    CHEDLEASE LIMITED - 2025-02-14
    Registered number 03571218
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.