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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
Active 3
  • 1
    Herd, Ian Riddoch Williamson
    Born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ now
    OF - Director → CIF 0
  • 2
    AMPLUS ENERGY LIMITED - 2017-01-12
    icon of address13, Queen's Road, Aberdeen, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Hawksley, Peter
    Management And Marketing Consu born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-03 ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Morrice, Graeme Charles
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2009-03-25
    OF - Secretary → CIF 0
    icon of calendar 2013-06-20 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 3
    Reed, John Burwell
    Ceo born in December 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2016-06-27
    OF - Director → CIF 0
  • 4
    Shanks, Alan Gordon
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2013-06-20
    OF - Director → CIF 0
    Shanks, Alan Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2008-03-25
    OF - Secretary → CIF 0
    Alan Gordon, Shanks
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 5
    Bingle, Timothy Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 6
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 2001-10-03
    OF - Director → CIF 0
  • 7
    Dare, Andrew Nicholas
    General Manager (Director) born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ 2025-05-21
    OF - Director → CIF 0
  • 8
    MoutÉ, Nicolas Robert Maxime
    Chief Executive Officer born in July 1973
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Jarman, Roy
    Marketing born in February 1959
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2003-06-10
    OF - Director → CIF 0
  • 10
    Kerr, David Wishart
    Born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2016-09-13
    OF - Director → CIF 0
  • 11
    Gujral, Ben
    Cfo born in January 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2016-06-27
    OF - Director → CIF 0
  • 12
    Webster, Bruce Alexander
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Herd, Ian Riddoch Williamson
    Managing Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Reid, Stuart Robert
    Managing Director born in August 1960
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2025-05-21
    OF - Director → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-05-28 ~ 1998-07-14
    PE - Nominee Director → CIF 0
  • 16
    icon of address57 London Road, High Wycombe, Buckinghamshire
    Corporate (2 offsprings)
    Officer
    2001-10-03 ~ 2007-09-01
    PE - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-28 ~ 1998-07-14
    PE - Nominee Secretary → CIF 0
  • 18
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2016-09-14 ~ 2024-06-26
    PE - Secretary → CIF 0
  • 19
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2013-10-01 ~ 2016-05-17
    PE - Secretary → 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
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
    icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.