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 5
  • 1
    Herd, Ian Riddoch Williamson
    Managing Director born in March 1958
    Individual (7 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Dare, Andrew Nicholas
    General Manager (Director) born in December 1976
    Individual (3 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Stuart Robert
    Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 4
    AMPLUS ENERGY LIMITED - 2017-01-12
    13, Queen's Road, Aberdeen, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Webster, Bruce Alexander
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2001-10-03
    OF - Director → CIF 0
  • 3
    Jarman, Roy
    Marketing born in February 1959
    Individual
    Officer
    2001-10-03 ~ 2003-06-10
    OF - Director → CIF 0
  • 4
    Reed, John Burwell
    Ceo born in December 1955
    Individual (16 offsprings)
    Officer
    2014-04-15 ~ 2016-06-27
    OF - Director → CIF 0
  • 5
    Herd, Ian Riddoch Williamson
    Managing Director born in March 1958
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Morrice, Graeme Charles
    Individual
    Officer
    2007-09-01 ~ 2009-03-25
    OF - Secretary → CIF 0
    2013-06-20 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 7
    Kerr, David Wishart
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2012-07-06 ~ 2016-09-13
    OF - Director → CIF 0
  • 8
    Shanks, Alan Gordon
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ 2013-06-20
    OF - Director → CIF 0
    Shanks, Alan Gordon
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2008-03-25
    OF - Secretary → CIF 0
    Alan Gordon, Shanks
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 9
    MoutÉ, Nicolas Robert Maxime
    Chief Executive Officer born in July 1973
    Individual
    Officer
    2013-06-25 ~ 2014-03-28
    OF - Director → CIF 0
  • 10
    Bingle, Timothy Mark
    Individual (4 offsprings)
    Officer
    1998-07-14 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 11
    Hawksley, Peter
    Management And Marketing Consu born in July 1942
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2007-09-01
    OF - Director → CIF 0
  • 12
    Gujral, Ben
    Cfo born in January 1974
    Individual (60 offsprings)
    Officer
    2014-06-20 ~ 2016-06-27
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-28 ~ 1998-07-14
    PE - Nominee Secretary → CIF 0
  • 14
    SEYMOUR TAYLOR AUDIT LIMITED - now
    57 London Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2001-10-03 ~ 2007-09-01
    PE - Secretary → CIF 0
  • 15
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-09-14 ~ 2024-06-26
    PE - Secretary → CIF 0
  • 16
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2013-10-01 ~ 2016-05-17
    PE - Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-28 ~ 1998-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMPLUS PRODUCTION LIMITED

Previous names
ANDREWS SURVEY LIMITED - 2025-02-14
CHEDLEASE LIMITED - 1998-07-22
Standard Industrial Classification
74990 - Non-trading Company

  • AMPLUS PRODUCTION LIMITED
    Info
    ANDREWS SURVEY LIMITED - 2025-02-14
    CHEDLEASE LIMITED - 1998-07-22
    Registered number 03571218
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    Private Limited Company incorporated on 1998-05-28 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.