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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 13
  • 1
    Grabowski, Rudolf
    Born in July 1983
    Individual (43 offsprings)
    Officer
    2021-05-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Goodman, Laurence William
    Born in May 1990
    Individual (31 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Paton, Lauren
    Individual (36 offsprings)
    Officer
    2016-09-21 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 4
    Reid, Stuart Mackenzie
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Sumption, Edward William Linton
    Born in May 1988
    Individual (47 offsprings)
    Officer
    2020-08-27 ~ 2025-12-19
    OF - Director → CIF 0
  • 6
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (622 offsprings)
    Officer
    2018-08-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Tarry, Mark Hamilton
    Born in April 1979
    Individual (73 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Berardelli, Bruno Leo Nello
    Born in March 1977
    Individual (51 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Lynn, Richard Anthony
    Spv Director born in January 1973
    Individual (74 offsprings)
    Officer
    2016-09-21 ~ 2020-07-31
    OF - Director → CIF 0
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (74 offsprings)
    Officer
    2020-07-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 10
    AMP BIOMASS FINCO LIMITED
    13731847
    Third Floor, One Dover Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
    10360953
    Fifth Floor, 100 Wood Street, London
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-09-21 ~ 2022-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
    04232287
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2016-09-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    L.D.C. CORPORATE DIRECTOR NO.5 LIMITED
    L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED 07186577
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2016-09-21 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

AMPIL 2 ASSET LIMITED

Period: 2016-09-21 ~ now
Company number: 10388500
Registered name
AMPIL 2 ASSET LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • AMPIL 2 ASSET LIMITED
    Info
    Registered number 10388500
    3rd Floor, 1 Dover Street, London W1S 4LD
    PRIVATE LIMITED COMPANY incorporated on 2016-09-21 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.