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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 24
  • 1
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (153 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2005-09-30 ~ 2011-09-28
    OF - Director → CIF 0
  • 3
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Baker, Michael Terence
    Company Director born in April 1961
    Individual (106 offsprings)
    Officer
    2005-09-30 ~ 2011-09-28
    OF - Director → CIF 0
  • 5
    Wallington, Eric Charles
    Company Secretary
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 6
    Dakin, Adam
    Born in December 1962
    Individual (159 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (143 offsprings)
    Officer
    2001-10-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 10
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (437 offsprings)
    Officer
    2001-10-23 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Godden, David Roy
    General Manager born in November 1958
    Individual (87 offsprings)
    Officer
    2002-04-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 12
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (119 offsprings)
    Officer
    2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 13
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2005-09-30 ~ 2009-09-08
    OF - Director → CIF 0
  • 14
    Persky, Warren Ashley
    Group Finance Director born in May 1965
    Individual (146 offsprings)
    Officer
    2006-02-28 ~ 2017-09-19
    OF - Director → CIF 0
  • 15
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (121 offsprings)
    Officer
    2001-10-28 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Edwards, Graham Henry
    Born in January 1964
    Individual (275 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 18
    Evans, Alasdair David
    Accountant born in September 1961
    Individual (149 offsprings)
    Officer
    2002-12-06 ~ 2003-03-03
    OF - Director → CIF 0
  • 19
    Ellis, Ian David
    Director born in December 1955
    Individual (90 offsprings)
    Officer
    2001-10-23 ~ 2005-03-01
    OF - Director → CIF 0
  • 20
    TRILLIUM HOLDINGS LIMITED - now 03487308 06240976... (more)
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026050... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 Strand, London
    Active Corporate (45 parents, 124 offsprings)
    Officer
    2005-02-24 ~ 2005-09-30
    OF - Director → CIF 0
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 100 offsprings)
    Officer
    2005-02-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2001-06-28 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 23
    65, Front Street, Hamilton, Bermuda
    Corporate (79 offsprings)
    Person with significant control
    2016-05-06 ~ 2023-03-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2001-06-28 ~ 2001-10-23
    OF - Director → CIF 0
parent relation
Company in focus

AMBERGLOW SERVICES HOLDINGS LIMITED

Period: 2005-11-16 ~ now
Company number: 04243016
Registered names
AMBERGLOW SERVICES HOLDINGS LIMITED - now
SHELFCO (NO.2516) LIMITED - 2001-10-24 04244212... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AMBERGLOW SERVICES HOLDINGS LIMITED
    Info
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2005-11-16
    Registered number 04243016
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    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.