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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 8
  • 1
    Speed, Daniel Stuart
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2022-04-19 ~ 2025-10-14
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2021-10-21 ~ 2022-04-19
    OF - Director → CIF 0
  • 3
    Lancaster, Darren John
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Sissons, Catherine Jane
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Bygrave, David Charles
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 6
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2021-10-21 ~ 2022-04-19
    OF - Director → CIF 0
    Person with significant control
    2021-10-21 ~ 2022-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ENSCO 1322 LIMITED
    11733232 11962808... (more)
    Newbury House, 20 Kings Road West, Newbury, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2021-10-21 ~ 2022-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERJACK EBT TRUSTEE LIMITED

Period: 2022-04-20 ~ now
Company number: 13695568
Registered names
AMBERJACK EBT TRUSTEE LIMITED - now
ENSCO 1441 LIMITED - 2022-04-20 SC557386... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AMBERJACK EBT TRUSTEE LIMITED
    Info
    ENSCO 1441 LIMITED - 2022-04-20
    Registered number 13695568
    Newbury House, 20 Kings Road West, Newbury RG14 5XR
    PRIVATE LIMITED COMPANY incorporated on 2021-10-21 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.