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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 10
  • 1
    Moden, Kevin Paul
    Engineer born in October 1960
    Individual (5 offsprings)
    Officer
    1999-08-24 ~ 2005-12-29
    OF - Director → CIF 0
  • 2
    Thain, Helen Suzanne
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 3
    Hughes, Rhiannon
    Accountant born in July 1971
    Individual (6 offsprings)
    Officer
    1999-08-24 ~ 2005-12-29
    OF - Director → CIF 0
    2006-07-03 ~ 2007-10-26
    OF - Director → CIF 0
    Hughes, Rhiannon
    Accountant
    Individual (6 offsprings)
    Officer
    1999-08-24 ~ 2005-12-29
    OF - Secretary → CIF 0
    Hughes, Rhiannon
    Individual (6 offsprings)
    2005-12-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 4
    Wilde, Stephen Richard
    Engineer born in December 1964
    Individual (6 offsprings)
    Officer
    1999-08-24 ~ 2005-12-29
    OF - Director → CIF 0
  • 5
    Redfearn, Nicholas Harold, Mr.
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2005-12-29 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Antony Lee, Mr.
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Loveday, Robert Edward
    Individual (90 offsprings)
    Officer
    1999-04-30 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 8
    Lockett, John Paul
    Solicitor born in February 1962
    Individual (15 offsprings)
    Officer
    1999-04-30 ~ 1999-08-24
    OF - Director → CIF 0
  • 9
    10-12 East Parade, Leeds, West Yorkshire
    Corporate (15 offsprings)
    Officer
    2005-12-29 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 10
    PERIDOT HOLDINGS LIMITED - now 05574800
    L&P 138 LIMITED - 2006-04-29
    Amber House, Crompton Street, Chadderton, Oldham, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBER INDUSTRIES LIMITED

Period: 1999-09-02 ~ now
Company number: 03763332
Registered names
AMBER INDUSTRIES LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • AMBER INDUSTRIES LIMITED
    Info
    RICKCO (132) LIMITED - 1999-09-02
    Registered number 03763332
    Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire OL4 1DE
    PRIVATE LIMITED COMPANY incorporated on 1999-04-30 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.