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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, Stuart Peter, Mr.
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2007-05-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 2
    Fowler, Peter Donald
    Born in September 1953
    Individual (15 offsprings)
    Officer
    2007-05-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Godfrey, Andrew Graham
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ 2008-05-18
    OF - Secretary → CIF 0
  • 4
    Worrall, Roger William
    Born in March 1952
    Individual (17 offsprings)
    Officer
    2007-05-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 5
    Crichton, Shires
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Ferrero, James Thomas Tweedy
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
    Ferrero, James Thomas Tweedy
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bate, Lisa Ann
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 8
    Gainford, Russell William
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2001-05-29 ~ 2013-03-27
    OF - Director → CIF 0
  • 9
    Oxlade, Michael Kenneth
    Born in May 1958
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Selby, Ian Robert
    Born in October 1966
    Individual (46 offsprings)
    Officer
    2011-07-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 11
    Kevin Anthony Murphy
    Individual (562 offsprings)
    Insolvency
    2015-07-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Fowler, Patricia Joan
    Individual (6 offsprings)
    Officer
    2007-05-18 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 13
    Craig Povey
    Individual (949 offsprings)
    Insolvency
    2015-07-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Gainford, Stephen James
    Born in March 1960
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2012-12-01
    OF - Director → CIF 0
    Gainford, Stephen James
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 15
    Mearing-smith, Nicholas Paul
    Born in March 1950
    Individual (117 offsprings)
    Officer
    2008-05-18 ~ 2011-06-30
    OF - Director → CIF 0
    Mearing-smith, Nicholas Paul
    Individual (117 offsprings)
    Officer
    2008-05-18 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 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, 30408 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-16
Dissolved on 2023-01-13
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 14 July 2026 and licensed under the Open Government Licence v3.0.