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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 17
  • 1
    Watson, Michaell John Bannatyne
    Born in May 1956
    Individual (16 offsprings)
    Officer
    2000-01-10 ~ 2003-05-09
    OF - Director → CIF 0
  • 2
    Marsh, Nicholas Carl
    Born in August 1955
    Individual (27 offsprings)
    Officer
    2000-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Wallace, Robert Jeffrey
    Born in March 1942
    Individual (13 offsprings)
    Officer
    2003-11-13 ~ 2005-11-24
    OF - Director → CIF 0
  • 4
    Pattni, Sarah Caroline
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 5
    Harbord-hamond, Charles Anthony Assheton
    Born in December 1953
    Individual (28 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Sherrard, Simon Patrick
    Born in September 1947
    Individual (67 offsprings)
    Officer
    2000-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Roberts, Stephen Charles
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 8
    Murphy, John Michael
    Born in February 1952
    Individual (13 offsprings)
    Officer
    2000-05-01 ~ 2002-08-22
    OF - Director → CIF 0
  • 9
    Gibbins, Lance John
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2001-01-10 ~ 2002-09-27
    OF - Director → CIF 0
  • 10
    Cooper, Anthony Geoffrey
    Born in September 1939
    Individual (17 offsprings)
    Officer
    2000-05-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 11
    Parker, Ian John
    Born in August 1959
    Individual (48 offsprings)
    Officer
    2000-01-10 ~ 2002-07-12
    OF - Director → CIF 0
  • 12
    Bremner, Iain James
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2002-09-25 ~ 2008-08-15
    OF - Director → CIF 0
    Bremner, Iain James
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 13
    Plumptre, Jane Constance
    Individual (9 offsprings)
    Officer
    2000-01-10 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 14
    Castell, Andrew Sean
    Born in August 1968
    Individual (49 offsprings)
    Officer
    2004-09-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Fox, Andrew Staley
    Individual (44 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-12-13 ~ 2000-01-10
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-12-13 ~ 2000-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMARANTH HOLDINGS LIMITED

Period: 2000-04-10 ~ 2011-06-21
Company number: 03892681
Registered names
AMARANTH HOLDINGS LIMITED - Dissolved
PETHEREDGE LIMITED - 2000-01-19
Standard Industrial Classification
7487 - Other Business Activities

  • AMARANTH HOLDINGS LIMITED
    Info
    ABACUS MANAGING AGENCY LIMITED - 2000-04-10
    PETHEREDGE LIMITED - 2000-04-10
    Registered number 03892681
    Jack's Place, Unit C25, 6 Corbet Place, London E1 6NN
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 and dissolved on 2011-06-21 (11 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.