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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 18
  • 1
    Pears, David Alan
    Born in April 1968
    Individual (417 offsprings)
    Officer
    2001-08-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (459 offsprings)
    Officer
    2001-08-22 ~ 2011-09-28
    OF - Director → CIF 0
  • 3
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 5
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Wallington, Eric Charles
    Individual (41 offsprings)
    Officer
    2006-02-28 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 7
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (154 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Dakin, Adam
    Born in December 1962
    Individual (160 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Michael Terence
    Born in April 1961
    Individual (112 offsprings)
    Officer
    2006-02-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 10
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Edwards, Graham Henry
    Born in January 1964
    Individual (276 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    2001-08-22 ~ 2003-09-23
    OF - Director → CIF 0
  • 12
    Persky, Warren Ashley
    Born in May 1965
    Individual (149 offsprings)
    Officer
    2006-02-28 ~ 2017-09-19
    OF - Director → CIF 0
  • 13
    Keidan, Michael David Alan
    Individual (260 offsprings)
    Officer
    2001-08-22 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 14
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (418 offsprings)
    Officer
    2001-08-22 ~ 2009-09-08
    OF - Director → CIF 0
  • 15
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2001-08-13 ~ 2001-08-22
    OF - Nominee Secretary → CIF 0
  • 16
    65, Front Street, Hamilton, Bermuda
    Corporate (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    TRILLIUM HOLDINGS LIMITED
    - now 03487308 06772170... (more)
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (45 parents, 126 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2001-08-13 ~ 2001-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBERGLOW LTD

Period: 2001-08-13 ~ now
Company number: 04269235
Registered name
AMBERGLOW LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMBERGLOW LTD
    Info
    Registered number 04269235
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    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.