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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 6
  • 1
    Whiteley, Robert
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    1999-05-18 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Whittaker, Charles Geoffrey
    Director born in May 1946
    Individual (21 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Whittaker, Wendy Ann
    Director born in January 1946
    Individual (21 offsprings)
    Officer
    2003-09-01 ~ 2010-05-01
    OF - Director → CIF 0
    Whittaker, Charles Geoffrey
    Individual (21 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Swiffen, Dorne Joanne
    Barrister Of Law born in September 1969
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2013-07-20
    OF - Director → CIF 0
    Swiffen, Dorne Joanne
    Barrister Of Law
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 4
    Whiteley, Kerrie Anne
    Marketing Manager born in July 1972
    Individual (21 offsprings)
    Officer
    1999-05-18 ~ 2003-09-01
    OF - Director → CIF 0
    Whiteley, Kerrie Anne
    Director born in July 1972
    Individual (21 offsprings)
    2010-05-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 5
    ASHBURTON SERVICES LIMITED - now
    JARVISHELF 60 LIMITED - 2003-09-11
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (21 parents, 3552 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    OF - Nominee Secretary → CIF 0
  • 6
    MAISON RENE LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 4048 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMARANTH LIMITED

Period: 1999-04-01 ~ 2014-06-10
Company number: 03744982
Registered name
AMARANTH LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • AMARANTH LIMITED
    Info
    Registered number 03744982
    Lakeland House Ranskill Road, Mattersey, Doncaster, South Yorkshire DN10 5EA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-01 and dissolved on 2014-06-10 (15 years 2 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.