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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
Active 6
  • 1
    Goodwin, Andrew Cameron
    Born in February 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Lang-bissell, Susan Margaret
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Patricia Anne
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Pittman, Philip John
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Bissell, Andrew John
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ now
    OF - Director → CIF 0
    Mr Andrew John Bissell
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    Aguilera, Victor
    Managing Partner, Engineer born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Mr Andrew Cameron Goodwin
    Born in February 1973
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 2
    Rowell, Stuart
    Consultant born in April 1963
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Pettigrew, Robert Martin
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2019-03-26
    OF - Director → CIF 0
  • 4
    Torbert, Hank
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2024-12-11
    OF - Director → CIF 0
  • 5
    Gataora, Santokh Singh
    Born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2019-11-22
    OF - Director → CIF 0
  • 6
    Bloom, Martin David Howard
    Company Director born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Ross, Lynne
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2017-12-19
    OF - Director → CIF 0
  • 8
    Millican, John Gilbert
    Director born in August 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2025-01-14
    OF - Director → CIF 0
  • 9
    icon of address302, St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    271,847 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 10
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-11-25 ~ 2006-04-18
    PE - Nominee Director → CIF 0
  • 11
    icon of address3, Attadale Road, Inverness, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    21,594 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 12
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-11-25 ~ 2014-12-18
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressOld College, South Bridge, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 14
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    icon of addressAtrium Court, 50, Waterloo Street, Glasgow, Scotland
    Active Corporate (3 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 15
    PAR FUND MANAGEMENT LIMITED - now
    ENSCO 201 LIMITED - 2008-03-07
    icon of address3a, Dublin Meuse, Edinburgh, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUNAMP LIMITED

Previous name
YORK PLACE (NO. 358) LIMITED - 2006-02-03
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • SUNAMP LIMITED
    Info
    YORK PLACE (NO. 358) LIMITED - 2006-02-03
    Registered number SC293690
    icon of address1 Satellite Park, Macmerry, Tranent, East Lothian EH33 1RY
    Private Limited Company incorporated on 2005-11-25 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.