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
    Graham, Ian Alexander, Professor
    Professor born in June 1963
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Slade, Michael John
    Chartered Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    2020-01-15 ~ dissolved
    OF - Director → CIF 0
    Slade, Michael John
    Individual (9 offsprings)
    Officer
    2004-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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
Ceased 18
  • 1
    Mortimer, Mark Daniel, Dr
    Director Of Research & Enterprise born in February 1964
    Individual
    Officer
    2017-09-01 ~ 2018-02-20
    OF - Director → CIF 0
  • 2
    Cantor, Brian, Professor
    Vice Chancellor born in January 1948
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 3
    Final, Susan Margaret
    Research Manager born in February 1951
    Individual
    Officer
    2006-10-10 ~ 2016-03-22
    OF - Director → CIF 0
  • 4
    Lee, Steven Koon Ching, Dr
    Director born in October 1966
    Individual
    Officer
    2003-10-31 ~ 2004-08-25
    OF - Director → CIF 0
  • 5
    Gilbert, Graham Charles
    Financial Director born in January 1947
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 6
    Bowles, Dianna Joy, Professor
    Professor born in May 1948
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2012-01-16
    OF - Director → CIF 0
  • 7
    Brooke, Stephen Henry Ralph
    Banker born in September 1973
    Individual (23 offsprings)
    Officer
    2004-08-25 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Horsburgh, Brian Colin, Dr
    Venture Capitalist born in August 1965
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2011-09-21
    OF - Director → CIF 0
  • 9
    Lindley, Jeremy Charles
    Finance Director born in October 1964
    Individual (6 offsprings)
    Officer
    2014-12-04 ~ 2020-01-15
    OF - Director → CIF 0
  • 10
    Eaves, Jeffrey Graham
    Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2009-01-15
    OF - Director → CIF 0
    Eaves, Jeffrey Graham
    Business Development Director born in August 1961
    Individual (2 offsprings)
    2016-05-26 ~ 2017-06-02
    OF - Director → CIF 0
  • 11
    Just, Matthew Richard
    Solicitor born in February 1980
    Individual
    Officer
    2018-02-20 ~ 2019-11-20
    OF - Director → CIF 0
  • 12
    Mcbeth, David George, Dr
    Director born in December 1963
    Individual
    Officer
    2020-01-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Norwood, David Robert
    Banker born in October 1968
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2006-10-10
    OF - Director → CIF 0
  • 14
    Howe, Graham Peter, Dr
    Company Director born in January 1963
    Individual
    Officer
    2003-09-08 ~ 2004-10-08
    OF - Director → CIF 0
    Howe, Graham Peter, Dr
    Company Director
    Individual
    Officer
    2003-09-08 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 15
    Fielding, Alison Margaret, Dr
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ 2010-03-02
    OF - Director → CIF 0
  • 16
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2009-04-17 ~ 2019-06-30
    PE - Director → CIF 0
  • 17
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-30 ~ 2003-09-08
    PE - Nominee Secretary → CIF 0
  • 18
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-30 ~ 2003-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMAETHON LIMITED

Previous name
EVER 2165 LIMITED - 2003-09-09
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 company status 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
Active 2
  • 1
    Devonshire House, 32/24 North Parade, Bradford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HARROWELL SHAFTOE (NO. 126) LIMITED - 2006-07-04
    Heslington Hall, Heslington, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.