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 3
  • 1
    Buchan, Paul William
    Office Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Matthew Bruce
    Electrical Engineer born in June 1967
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
    Mr Matthew Bruce Anderson
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marchant, Gary Robert
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Secretary → CIF 0
    Mr Gary Robert Marchant
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Anderson, Matthew Bruce
    Electrical Engineer
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 2
    Holmes, Steven Francis
    Quantity Surveyor born in February 1970
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Marchant, Gary Robert
    Electrical Engineer born in April 1967
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2010-01-10
    OF - Director → CIF 0
    Marchant, Gary Robert
    Approved Electrician/ Managing Director born in April 1967
    Individual (3 offsprings)
    2014-04-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-29 ~ 2002-06-10
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-05-29 ~ 2002-06-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.M.P. ELECTRICAL CONTRACTORS AND ENGINEERS LIMITED

Standard Industrial Classification
43210 - Electrical Installation

  • A.M.P. ELECTRICAL CONTRACTORS AND ENGINEERS LIMITED
    Info
    Registered number 04450980
    The Old Barn, Brewerstreet Dairy Business Park Brewer Street, Bletchingley, Redhill, Surrey RH1 4QP
    Private Limited Company incorporated on 2002-05-29 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.