logo
explain how to read the page

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 22
  • 1
    Just, Matthew Richard
    Solicitor born in February 1980
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ 2019-11-20
    OF - Director → CIF 0
  • 2
    Slade, Michael John
    Chartered Accountant born in March 1961
    Individual (30 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Slade, Michael John
    Individual (30 offsprings)
    Officer
    2004-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Howe, Graham Peter, Dr
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2003-09-08 ~ 2004-10-08
    OF - Director → CIF 0
    Howe, Graham Peter, Dr
    Company Director
    Individual (4 offsprings)
    Officer
    2003-09-08 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 4
    Horsburgh, Brian Colin, Dr
    Venture Capitalist born in August 1965
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2011-09-21
    OF - Director → CIF 0
  • 5
    Eaves, Jeffrey Graham
    Manager born in August 1961
    Individual (5 offsprings)
    Officer
    2006-10-10 ~ 2009-01-15
    OF - Director → CIF 0
    Eaves, Jeffrey Graham
    Business Development Director born in August 1961
    Individual (5 offsprings)
    2016-05-26 ~ 2017-06-02
    OF - Director → CIF 0
  • 6
    Bowles, Dianna Joy, Professor
    Professor born in May 1948
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2012-01-16
    OF - Director → CIF 0
  • 7
    Brooke, Stephen Henry Ralph
    Banker born in September 1973
    Individual (32 offsprings)
    Officer
    2004-08-25 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Graham, Ian Alexander, Professor
    Professor born in June 1963
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Steven Koon Ching, Dr
    Director born in October 1966
    Individual (17 offsprings)
    Officer
    2003-10-31 ~ 2004-08-25
    OF - Director → CIF 0
  • 10
    Gilbert, Graham Charles
    Financial Director born in January 1947
    Individual (36 offsprings)
    Officer
    2003-09-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 11
    Mcbeth, David George, Dr
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2020-01-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Lindley, Jeremy Charles
    Finance Director born in October 1964
    Individual (28 offsprings)
    Officer
    2014-12-04 ~ 2020-01-15
    OF - Director → CIF 0
  • 13
    Final, Susan Margaret
    Research Manager born in February 1951
    Individual (7 offsprings)
    Officer
    2006-10-10 ~ 2016-03-22
    OF - Director → CIF 0
  • 14
    Cantor, Brian, Professor
    Vice Chancellor born in January 1948
    Individual (15 offsprings)
    Officer
    2004-02-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 15
    Mortimer, Mark Daniel, Dr
    Director Of Research & Enterprise born in February 1964
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2018-02-20
    OF - Director → CIF 0
  • 16
    Andrew Jeremy Wood
    Individual (129 offsprings)
    Insolvency
    2021-11-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Norwood, David Robert
    Banker born in October 1968
    Individual (57 offsprings)
    Officer
    2003-10-31 ~ 2006-10-10
    OF - Director → CIF 0
  • 18
    Fielding, Alison Margaret, Dr
    Director born in August 1964
    Individual (32 offsprings)
    Officer
    2006-10-10 ~ 2010-03-02
    OF - Director → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2003-07-30 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
  • 20
    UNIVERSITY OF YORK
    RC000679
    Heslington Hall, Heslington, Heslington, York, North Yorkshire, England
    Active Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2003-07-30 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 22
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London, United Kingdom
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2009-04-17 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

AMAETHON LIMITED

Period: 2003-09-09 ~ 2023-12-13
Company number: 04850516
Registered names
AMAETHON LIMITED - Dissolved
EVER 2165 LIMITED - 2003-09-09 04785864... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • AMAETHON LIMITED
    Info
    EVER 2165 LIMITED - 2003-09-09
    Registered number 04850516
    Popeshead Court Offices, Peter Lane, York YO1 8SU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 and dissolved on 2023-12-13 (20 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • AMAETHON LTD
    S
    Registered number missing
    Heslington Hall, Heslington, York, United Kingdom, YO10 5DD
    Limited Company
    CIF 1
  • AMAETHON LTD
    S
    Registered number 04850516
    Heslington Hall, Heslington, York, England, YO10 5DD
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMAETHON TRUSTEES LIMITED
    07111867
    Devonshire House, 32/24 North Parade, Bradford
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GLYTECH LIMITED
    - now 05848475
    HARROWELL SHAFTOE (NO. 126) LIMITED - 2006-07-04
    Heslington Hall, Heslington, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.