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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
    Rutherford, Guy Gibson
    Finance Director born in October 1964
    Individual (19 offsprings)
    Officer
    2017-07-22 ~ 2018-11-23
    OF - Director → CIF 0
  • 2
    East, Daniel James
    Commerical Director born in September 1979
    Individual (9 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Hartman, Michael Henry
    Company Director born in January 1965
    Individual (29 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Elizabeth Ann Kathleen, Ms.
    Ceo born in December 1981
    Individual (17 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Musson, Terence David
    Managing Director born in January 1966
    Individual (8 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Pegg, Andrew John
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    2014-01-09 ~ 2017-07-22
    OF - Director → CIF 0
    Pegg, Andrew John
    Individual (7 offsprings)
    Officer
    2014-01-09 ~ 2017-07-22
    OF - Secretary → CIF 0
    Mr Andrew John Pegg
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Burnett, David Alexander
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2014-01-09 ~ 2017-07-22
    OF - Director → CIF 0
    Mr David Burnett
    Born in March 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    VELOCITY HOLDCO LIMITED
    10867385
    Unit 1, 22 Aspen Way, Paignton, Devon, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-07-22 ~ dissolved
    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
  • 9
    CONSUL
    CONSULTANCY EXPRESS (UK) LIMITED 03241481
    58, The Terrace, Torquay, England
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2018-07-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERON HOLDINGS LIMITED

Period: 2014-01-09 ~ 2022-04-26
Company number: 08839178
Registered name
AMBERON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMBERON HOLDINGS LIMITED
    Info
    Registered number 08839178
    Tormohun House, Barton Hill Road, Torquay TQ2 8JH
    PRIVATE LIMITED COMPANY incorporated on 2014-01-09 and dissolved on 2022-04-26 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • AMBERON HOLDINGS LIMITED
    S
    Registered number 08839178
    58 The Terrace, Torquay, Devon, England, TQ1 1DE
    Holding Company in England / Wales, England And Wales
    CIF 1
  • AMBERON HOLDINGS LIMITED
    S
    Registered number 08839178
    Unit 1, 22 Aspen Way, Paignton, Devon, England, TQ4 7QR
    Holding Company in England / Wales, England And Wales
    CIF 2
  • AMBERON HOLDINGS LIMITED
    S
    Registered number 08839178
    Unit 1, 22 Aspen Way, Paignton, England, TQ4 7QR
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CORE HIGHWAYS (BARRIER) LIMITED - now
    BARRIER SERVICES LIMITED
    - 2024-01-10 01696393 15381134
    OPALFERN LIMITED - 1983-03-25
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (21 parents)
    Person with significant control
    2018-11-22 ~ 2021-04-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CORE HIGHWAYS (SIGNS) LIMITED - now
    JT & M SIGNS LTD
    - 2024-01-10 06773727 15381135
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED - now
    CORE HIGHWAYS (REGIONS) LIMITED - 2026-03-17
    AMBERON LIMITED
    - 2024-01-10 04410775 15380978
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    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 22 March 2026 and licensed under the Open Government Licence v3.0.