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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 9
  • 1
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 2
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (98 offsprings)
    Officer
    2011-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Stephen
    Group Finance Director born in August 1957
    Individual (133 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2017-07-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 7
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 9
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, England
    Active Corporate (34 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBER PROTEINS LIMITED

Period: 2014-03-24 ~ 2022-10-18
Company number: 07712455
Registered names
AMBER PROTEINS LIMITED - Dissolved
PIMCO 2903 LIMITED - 2014-03-24 06396550... (more)
Standard Industrial Classification
99999 - Dormant Company

  • AMBER PROTEINS LIMITED
    Info
    PIMCO 2903 LIMITED - 2014-03-24
    Registered number 07712455
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 2011-07-20 and dissolved on 2022-10-18 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.