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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
    Catterall, Christopher John
    Individual (15 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Afshar, Ali Behrooz, Dr
    Born in January 1953
    Individual (20 offsprings)
    Officer
    2002-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Afshar, Michael
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2002-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Cairns, Martin
    Individual (11 offsprings)
    Officer
    2011-06-02 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 5
    Mckay, Colin
    Individual (1 offspring)
    Officer
    2002-07-24 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 6
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2002-06-20 ~ 2002-07-24
    OF - Nominee Director → CIF 0
    2002-06-20 ~ 2002-07-24
    OF - Nominee Secretary → CIF 0
  • 7
    HOUSING GROWTH PARTNERSHIP GP LLP
    OC399747 LP021570... (more)
    25, Gresham Street, London, England
    Active Corporate (3 parents, 55 offsprings)
    Person with significant control
    2016-09-26 ~ 2019-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    AMA (NEW TOWN) LIMITED - now SC098553
    ARDNALEAF LIMITED - 1986-05-30
    15, Coates Crescent, Edinburgh, Scotland
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2002-06-20 ~ 2002-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMA (FUSION) LIMITED

Period: 2002-10-04 ~ now
Company number: SC233041
Registered names
AMA (FUSION) LIMITED - now
TM 1183 LIMITED - 2002-07-25 SC210905... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

  • AMA (FUSION) LIMITED
    Info
    AMA (NEWBRIDGE) LIMITED - 2002-10-04
    TM 1183 LIMITED - 2002-10-04
    Registered number SC233041
    15 Coates Crescent, Edinburgh, Midlothian EH3 7AF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-20 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.