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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 10
  • 1
    Walton, John Martyn
    Finance Director born in April 1963
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2014-09-01
    OF - Director → CIF 0
    Walton, John Martyn
    Individual (3 offsprings)
    Officer
    2005-11-14 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 2
    Squires, Stephen
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Sunley, Mairead
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 4
    Bosch, Fredericus Johannes Lambertus
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Rietveld, Marco
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Bowey, Kenneth Gordon
    Chairman born in May 1947
    Individual (5 offsprings)
    Officer
    2005-11-14 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Baldwin, Neil Anthony
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    2006-07-12 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Ridley, Peter
    Works Director born in January 1964
    Individual (4 offsprings)
    Officer
    2005-11-14 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    CLEVELAND POTASH LIMITED
    - now 00915392
    ICL UK (CLEVELAND) LIMITED - 2015-09-29
    CLEVELAND POTASH LIMITED
    - 2015-09-18
    Boulby Mine, Loftus, Saltburn-by-the-sea, Cleveland, England
    Active Corporate (59 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-11-14 ~ 2005-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMEGA SCIENCES HOLDINGS LIMITED

Period: 2005-11-14 ~ 2021-07-06
Company number: 05622070
Registered name
AMEGA SCIENCES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • AMEGA SCIENCES HOLDINGS LIMITED
    Info
    Registered number 05622070
    17 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire NN11 8PH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-14 and dissolved on 2021-07-06 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • AMEGA SCIENCES HOLDINGS LIMITED
    S
    Registered number 05622070
    17, Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, United Kingdom, NN11 8PH
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMEGA SCIENCES LIMITED - now
    AMEGA SCIENCES PLC
    - 2020-07-06 01840633
    SERVICE CHEMICALS PLC - 2002-10-14
    17 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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