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 1
  • Biggar, Allan Ramsay
    Businessman born in January 1963
    Individual (23 offsprings)
    Officer
    2007-01-24 ~ now
    OF - director → CIF 0
    Biggar, Allan Ramsay
    Individual (23 offsprings)
    Officer
    2011-08-18 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Cleaver, Christopher David
    Marketing Consultant born in November 1957
    Individual
    Officer
    2001-02-19 ~ 2008-10-16
    OF - director → CIF 0
  • 2
    Robertson, Pamela Jean
    Brand Consultant Director born in March 1944
    Individual
    Officer
    2001-02-19 ~ 2010-06-15
    OF - director → CIF 0
  • 3
    Ladhani, Sadru
    Individual
    Officer
    2008-10-10 ~ 2010-03-24
    OF - secretary → CIF 0
  • 4
    Griffiths, Timothy John
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2011-05-25
    OF - director → CIF 0
  • 5
    Canning, Alison Mary
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2009-01-27
    OF - director → CIF 0
  • 6
    Wigley, Andrew
    Individual
    Officer
    2010-03-24 ~ 2011-08-18
    OF - secretary → CIF 0
  • 7
    Thompson, David Kevin
    Brand Consultant born in March 1953
    Individual
    Officer
    2001-02-19 ~ 2008-10-10
    OF - director → CIF 0
    Thompson, David Kevin
    Brand Consultant
    Individual
    Officer
    2001-02-19 ~ 2008-10-10
    OF - secretary → CIF 0
  • 8
    31 Corsham Street, London
    Corporate
    Officer
    2001-01-26 ~ 2001-02-19
    PE - nominee-director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-01-26 ~ 2001-02-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BRANDSMITHS LIMITED

Previous name
AMBERPOINT LIMITED - 2001-03-13
Standard Industrial Classification
7414 - Business & Management Consultancy

  • BRANDSMITHS LIMITED
    Info
    AMBERPOINT LIMITED - 2001-03-13
    Registered number 04148314
    Quadrant House, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2001-01-26 (24 years 4 months). The company status is Liquidation.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.