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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 16
  • 1
    Putt, John Alan
    Born in October 1951
    Individual (13 offsprings)
    Officer
    2003-01-20 ~ 2005-08-05
    OF - Director → CIF 0
  • 2
    Tyler, Michael Howard
    Individual (5 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Keogh, Guy Patrick
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Peter John Sutton
    Born in July 1957
    Individual (64 offsprings)
    Officer
    1999-10-07 ~ 2005-07-29
    OF - Director → CIF 0
  • 5
    Kingston, Colin James
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2005-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Beggin, Andrew Paul
    Born in October 1954
    Individual (6 offsprings)
    Officer
    1999-10-07 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Staniforth, Richard William
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2002-04-08 ~ 2005-08-05
    OF - Director → CIF 0
    Staniforth, Richard William
    Individual (11 offsprings)
    Officer
    2002-04-08 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 8
    Campbell, Neil Alistair
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2005-08-05 ~ 2008-02-29
    OF - Director → CIF 0
    Campbell, Neil Alistair
    Individual (4 offsprings)
    Officer
    2005-08-05 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 9
    Sherratt, David Marl
    Born in June 1967
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2000-02-11
    OF - Director → CIF 0
  • 10
    Stewart, Donald James
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2005-08-05 ~ now
    OF - Director → CIF 0
  • 11
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2009-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mitchell, Sharon
    Individual (6 offsprings)
    Officer
    1999-10-07 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 13
    Whittle, Kevin Richardson
    Born in September 1964
    Individual (30 offsprings)
    Officer
    2005-07-29 ~ 2005-08-04
    OF - Director → CIF 0
  • 14
    Clarke, James
    Born in May 1941
    Individual (30 offsprings)
    Officer
    1999-10-07 ~ 2002-12-09
    OF - Director → CIF 0
  • 15
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 266 offsprings)
    Officer
    1999-07-15 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 16
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (96 offsprings)
    Officer
    1999-07-15 ~ 1999-10-07
    OF - Director → CIF 0
parent relation
Company in focus

AMBIC HOLDINGS LTD

Period: 1999-09-09 ~ 2010-01-02
Company number: 03807555
Registered names
AMBIC HOLDINGS LTD - Dissolved
GAC NO.174 LIMITED - 1999-09-09 03686632... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AMBIC HOLDINGS LTD
    Info
    GAC NO.174 LIMITED - 1999-09-09
    Registered number 03807555
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1999-07-15 and dissolved on 2010-01-02 (10 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.