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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
    Fowler, Patricia Joan
    Director
    Individual (6 offsprings)
    Officer
    2007-05-18 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Selby, Ian Robert
    Finance Director born in October 1966
    Individual (37 offsprings)
    Officer
    2011-07-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Gainford, Stephen James
    Project Supervisor born in March 1960
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2012-12-01
    OF - Director → CIF 0
    Gainford, Stephen James
    Project Supervisor
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 4
    Craig Povey
    Individual (933 offsprings)
    Insolvency
    2015-07-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bate, Lisa Ann
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 6
    Godfrey, Andrew Graham
    Accountant
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ 2008-05-18
    OF - Secretary → CIF 0
  • 7
    Gainford, Russell William
    Project Manager born in May 1958
    Individual (4 offsprings)
    Officer
    2001-05-29 ~ 2013-03-27
    OF - Director → CIF 0
  • 8
    Fowler, Stuart Peter, Mr.
    Director born in August 1975
    Individual (16 offsprings)
    Officer
    2007-05-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 9
    Crichton, Shires
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Mearing-smith, Nicholas Paul
    Finance Director born in March 1950
    Individual (111 offsprings)
    Officer
    2008-05-18 ~ 2011-06-30
    OF - Director → CIF 0
    Mearing-smith, Nicholas Paul
    Finance Director
    Individual (111 offsprings)
    Officer
    2008-05-18 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 11
    Kevin Anthony Murphy
    Individual (562 offsprings)
    Insolvency
    2015-07-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Fowler, Peter Donald
    Director born in September 1953
    Individual (15 offsprings)
    Officer
    2007-05-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 13
    Oxlade, Michael Kenneth
    Sales Director born in May 1958
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2004-10-31
    OF - Director → CIF 0
  • 14
    Worrall, Roger William
    Director born in March 1952
    Individual (17 offsprings)
    Officer
    2007-05-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 15
    Ferrero, James Thomas Tweedy
    Company Director born in September 1981
    Individual (7 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
    Ferrero, James Thomas Tweedy
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-05-29 ~ 2001-05-29
    OF - Nominee Secretary → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2001-05-29 ~ 2001-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBA DEFENCE SOLUTIONS LTD

Period: 2014-01-13 ~ 2023-01-13
Company number: 04223880
Registered names
AMBA DEFENCE SOLUTIONS LTD - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities

  • AMBA DEFENCE SOLUTIONS LTD
    Info
    RMS (CTAC) INTEGRATED SOLUTIONS LTD. - 2014-01-13
    RMS INTEGRATED SOLUTIONS LTD - 2014-01-13
    Registered number 04223880
    3 Brindley Place, 2nd Floor, Birmingham, West Midlands B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-29 and dissolved on 2023-01-13 (21 years 7 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.