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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 13
  • 1
    Nicholas H O'reilly
    Individual (522 offsprings)
    Insolvency
    2012-07-27 ~ 2013-12-20
    IP - (Case 1) practitioner → CIF 0
  • 2
    Brian N Johnson
    Individual (7 offsprings)
    Insolvency
    2012-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Robertson, Pamela Jean
    Brand Consultant Director born in March 1944
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2010-06-15
    OF - Director → CIF 0
  • 4
    David Birne
    Individual (13 offsprings)
    Insolvency
    2013-12-20 ~ 2019-05-20
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wigley, Andrew
    Individual (15 offsprings)
    Officer
    2010-03-24 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 6
    Biggar, Allan Ramsay
    Born in January 1963
    Individual (36 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
    Biggar, Allan Ramsay
    Individual (36 offsprings)
    Officer
    2011-08-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Griffiths, Timothy John
    Director born in August 1947
    Individual (8 offsprings)
    Officer
    2007-01-24 ~ 2011-05-25
    OF - Director → CIF 0
  • 8
    Ladhani, Sadru
    Individual (3 offsprings)
    Officer
    2008-10-10 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 9
    Canning, Alison Mary
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    2007-01-24 ~ 2009-01-27
    OF - Director → CIF 0
  • 10
    Cleaver, Christopher David
    Marketing Consultant born in November 1957
    Individual (4 offsprings)
    Officer
    2001-02-19 ~ 2008-10-16
    OF - Director → CIF 0
  • 11
    Thompson, David Kevin
    Brand Consultant born in March 1953
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2008-10-10
    OF - Director → CIF 0
    Thompson, David Kevin
    Brand Consultant
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 12
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2001-01-26 ~ 2001-02-19
    OF - Nominee Secretary → CIF 0
  • 13
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2001-01-26 ~ 2001-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRANDSMITHS LIMITED

Period: 2001-03-13 ~ now
Company number: 04148314
Registered names
BRANDSMITHS LIMITED - now
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 (25 years 3 months). The status of the company number is Liquidation.
    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.