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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 14
  • 1
    Francis, Richard
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2019-03-28 ~ 2020-03-16
    OF - Director → CIF 0
  • 2
    Ratcliffe, Daniel Peter
    Born in June 1981
    Individual (87 offsprings)
    Officer
    2024-10-29 ~ 2026-02-06
    OF - Director → CIF 0
  • 3
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (116 offsprings)
    Officer
    2024-10-29 ~ 2026-01-16
    OF - Director → CIF 0
  • 4
    Fane, Peter John
    Born in August 1962
    Individual (87 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Sanders, Richard Barry
    Company Director born in July 1976
    Individual (76 offsprings)
    Officer
    2012-12-03 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Richard Barry Sanders
    Born in July 1976
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 6
    Selkirk, Peter Ericson
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2012-12-05 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Mr Layton Gwyn Tamberlin
    Born in August 1976
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 8
    Mcneil, James John
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2012-12-05 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Bursby, Richard Michael
    Born in December 1967
    Individual (763 offsprings)
    Officer
    2012-11-29 ~ 2012-12-03
    OF - Director → CIF 0
  • 10
    Bhogaita, Rajesh Prabhashanker
    Born in September 1962
    Individual (108 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 11
    AMISTHA HOLDINGS LIMITED
    08232434 11440789
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2012-11-29 ~ 2012-12-03
    OF - Director → CIF 0
  • 13
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2012-11-29 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 14
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2012-11-29 ~ 2012-12-03
    OF - Director → CIF 0
parent relation
Company in focus

AMISTHA MIDCO LIMITED

Period: 2012-11-29 ~ now
Company number: 08312833 08312827
Registered name
AMISTHA MIDCO LIMITED - now 08312827
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMISTHA MIDCO LIMITED
    Info
    Registered number 08312833
    Nursery Court, London Road, Windlesham, Surrey GU20 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • AMISTHA MIDCO LIMITED
    S
    Registered number missing
    Nursery Court, London Road, Windlesham, Surrey, England, GU20 6LQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMISTHA BIDCO LIMITED
    08312827 08312833
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.