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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 23
  • 1
    Kleef, Hendrik Jan, Mr.
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 2
    Thompson, Leslie
    Engineer born in August 1951
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 3
    Nolen, Scott Eric
    Vice President And General Manager At Ambrell Corp born in July 1967
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2024-01-08
    OF - Director → CIF 0
    Vice President And General Manager Scott Eric Nolen
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2019-07-16 ~ 2021-01-22
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Mazzullo, Anthony, Mr.
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Regan Jr., Hugh Thomas
    Treasurer And Cfo At Intest Corporation born in March 1960
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2021-06-11
    OF - Director → CIF 0
  • 6
    Randall, Mark Paul
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Goodrich, Michael Frederick
    Born in July 1969
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Stewart, Bruce Norman
    Management Executive born in May 1952
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2015-11-01
    OF - Director → CIF 0
  • 9
    Gilmour, Duncan Paul, Mr.
    Born in May 1972
    Individual (1 offspring)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Perkins, Vernon James
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2015-02-01
    OF - Director → CIF 0
  • 11
    Ludwig, Lisa Ann
    Born in October 1967
    Individual (1 offspring)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Andrew Cunningham
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2005-05-06
    OF - Director → CIF 0
  • 13
    Giglia, Thomas Lewis
    Business Manager born in October 1962
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2015-11-01
    OF - Director → CIF 0
  • 14
    Coladonato, Frank, Mr.
    Born in January 1962
    Individual (1 offspring)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 15
    Rosenbloom, Richard
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2015-11-01
    OF - Director → CIF 0
  • 16
    Dines, Gerald Spencer
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2005-10-16
    OF - Director → CIF 0
  • 17
    Seary, Peter
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 18
    Grant, Martin John
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 19
    Campbell Ii, Roger Michael
    Corporate Vice President Intest Corporation born in October 1964
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2020-11-04
    OF - Director → CIF 0
  • 20
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 916 offsprings)
    Officer
    2004-11-04 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 21
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 405 offsprings)
    Officer
    2004-11-04 ~ 2004-12-17
    OF - Director → CIF 0
  • 22
    804 East Gate Drive, 804 East Gate Drive, Mount Laurel, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    1655, Lyell Ave, Rochester, Ny, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

AMBRELL LIMITED

Period: 2011-08-05 ~ now
Company number: 05277750
Registered names
AMBRELL LIMITED - now
SHOO 105 LIMITED - 2005-02-07 05498287... (more)
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • AMBRELL LIMITED
    Info
    CHELTENHAM INDUCTION HEATING LIMITED - 2011-08-05
    SHOO 105 LIMITED - 2011-08-05
    Registered number 05277750
    Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham B3 3HT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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.