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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
Active 3
  • 1
    Lowes, Juliette
    Accountant born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ho, Peter Zhiwen
    General Counsel & Company Secretary born in January 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    icon of address29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Brotherton, James Edward
    Chartered Accountant born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2019-05-09
    OF - Director → CIF 0
  • 2
    Gibson, Carolyn Ann
    Company Secretary born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ 2019-10-31
    OF - Director → CIF 0
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 3
    Ashton, Jason Russel Gary
    Chief Financial Officer born in September 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2019-05-17
    OF - Director → CIF 0
  • 4
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2020-10-30
    OF - Director → CIF 0
    O'connell, Kevin Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 5
    icon of address3600, Minnesota Drive, Edina, Minnesota, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AMESBURY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMESBURY HOLDINGS LIMITED
    Info
    Registered number 07559753
    icon of address1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2011-03-10 and dissolved on 2023-06-01 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • AMESBURY HOLDINGS LIMITED
    S
    Registered number 07559753
    icon of address29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • LUPUS INVESTMENTS - 2013-02-07
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-10 ~ 2020-10-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.