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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
Active 2
  • 1
    Ferrero, James Thomas Tweedy
    Company Director born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    OF - Director → CIF 0
    Ferrero, James Thomas Tweedy
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Crichton, Shires
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Mearing-smith, Nicholas Paul
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-18 ~ 2011-06-30
    OF - Director → CIF 0
    Mearing-smith, Nicholas Paul
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-18 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Godfrey, Andrew Graham
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2008-05-18
    OF - Secretary → CIF 0
  • 3
    Worrall, Roger William
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 4
    Gainford, Stephen James
    Project Supervisor born in March 1960
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2012-12-01
    OF - Director → CIF 0
    Gainford, Stephen James
    Project Supervisor
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 5
    Bate, Lisa Ann
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 6
    Gainford, Russell William
    Project Manager born in May 1958
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2013-03-27
    OF - Director → CIF 0
  • 7
    Fowler, Stuart Peter, Mr.
    Director born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 8
    Selby, Ian Robert
    Finance Director born in October 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 9
    Fowler, Peter Donald
    Director born in September 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 10
    Fowler, Patricia Joan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-18 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 11
    Oxlade, Michael Kenneth
    Sales Director born in May 1958
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2004-10-31
    OF - Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-29 ~ 2001-05-29
    PE - Nominee Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-29 ~ 2001-05-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBA DEFENCE SOLUTIONS LTD

Previous names
RMS (CTAC) INTEGRATED SOLUTIONS LTD. - 2014-01-13
RMS INTEGRATED SOLUTIONS LTD - 2011-11-24
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
    icon of address3 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.