The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bateman, Amanda Macfarlane

    Related profiles found in government register
  • Bateman, Amanda Macfarlane

    Registered addresses and corresponding companies
  • Bateman, Amanda Macfarlane
    British

    Registered addresses and corresponding companies

    • 12 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD, England

      IIF 43 IIF 44 IIF 45
  • Bateman, Amanda Macfarlane
    British company secretary

    Registered addresses and corresponding companies
  • Bateman, Amanda

    Registered addresses and corresponding companies

    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 63

    • Burdett House, Fourth Floor, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 64

    • Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 65

    • Stuart House, St John's Street, Peterborough, Peterborough, PE1 5DD, United Kingdom

      IIF 66

    • 1st Floor, 4, Pembroke Road, Sevenoaks, Kent, TN13 1XR, England

      IIF 67 IIF 68 IIF 69
  • Bateman, Amanda Macfarlane
    British company secretary born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Colme Street, Edinburgh, EH3 6AD

      IIF 71

    • 400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

      IIF 72 IIF 73
  • Bateman, Amanda Macfarlane
    British chartered secretary born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD, England

      IIF 74
  • Bateman, Amanda Macfarlane
    British company secretary born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burdett House, 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 75
  • Bateman, Amanda Macfarlane
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Clifton Park Road, Caversham, Reading, RG4 7PD, England

      IIF 76

    • 400, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 77
  • Ms Amanda Macfarlane Bateman
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD

      IIF 78

    • 12, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD, England

      IIF 79

    • 400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

      IIF 80

    • 400, Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 17
  • 1
    400 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    323,135 GBP2024-03-31
    Officer
    2006-07-14 ~ now
    IIF 73 - director → ME
    2006-07-14 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 2
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-01 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 3
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-07-14 ~ now
    IIF 72 - director → ME
    2006-07-14 ~ now
    IIF 61 - secretary → ME
  • 4
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 6 - secretary → ME
  • 5
    4th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 75 - director → ME
  • 6
    84 Brook Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 33 - secretary → ME
  • 7
    12 Clifton Park Road, Caversham, Reading, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WELSH & KIVLIN LIMITED - 2001-08-20
    6 St. Colme Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    196,069 GBP2024-03-31
    Officer
    2024-11-01 ~ now
    IIF 71 - director → ME
  • 9
    TEMPCO LIMITED - 2001-08-07
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 3 - secretary → ME
  • 10
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 2 - secretary → ME
  • 11
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 10 - secretary → ME
  • 12
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 7 - secretary → ME
  • 13
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 9 - secretary → ME
  • 14
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 13 - secretary → ME
  • 15
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 14 - secretary → ME
  • 16
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 12 - secretary → ME
  • 17
    SOUND ENERGY LIMITED - 2015-09-30
    AUGUST 2015 LIMITED - 2015-08-04
    1st Floor, 4 Pembroke Road, Sevenoaks, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 69 - secretary → ME
Ceased 53
  • 1
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 2
    SAND AIRE INTERNATIONAL LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-08-12 ~ 2018-11-22
    IIF 63 - secretary → ME
  • 3
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 18 - secretary → ME
    2008-03-20 ~ 2011-02-16
    IIF 47 - secretary → ME
  • 4
    SAND AIRE SERVICES LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 11 - secretary → ME
    2008-03-20 ~ 2011-02-16
    IIF 58 - secretary → ME
  • 5
    BURREN ENERGY (TRINIDAD) LIMITED - 2008-07-25
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2018-09-28
    IIF 5 - secretary → ME
  • 6
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 8 - secretary → ME
    2008-09-26 ~ 2011-02-16
    IIF 45 - secretary → ME
  • 7
    Stuart House, St John's Street, Peterborough, Peterborough, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-26 ~ 2018-11-22
    IIF 66 - secretary → ME
  • 8
    SOUND ENERGY HOLDINGS ITALY LIMITED - 2018-05-15
    CONSUL OIL & GAS LIMITED - 2015-12-17
    5 Mowbray Gardens, Ealing Road, Northolt, England
    Corporate (4 parents)
    Officer
    2016-07-25 ~ 2019-01-15
    IIF 22 - secretary → ME
  • 9
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-20 ~ 2018-07-25
    IIF 23 - secretary → ME
  • 10
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2018-07-25
    IIF 26 - secretary → ME
  • 11
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-05 ~ 2018-07-25
    IIF 35 - secretary → ME
  • 12
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2018-07-25
    IIF 27 - secretary → ME
  • 13
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents)
    Officer
    2017-10-25 ~ 2018-07-25
    IIF 25 - secretary → ME
  • 14
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents)
    Officer
    2017-10-25 ~ 2018-07-25
    IIF 24 - secretary → ME
  • 15
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-13 ~ 2011-06-14
    IIF 76 - director → ME
  • 16
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 16 - secretary → ME
  • 17
    SOUND ENERGY MOROCCO EAST LIMITED - 2025-01-30
    SOUND ENERGY MOROCCO HOLDINGS LIMITED - 2016-02-22
    C/o Amba Company Secretarial Services Ltd Regus, 4th Floor, One Kingdom Street, Paddington Central, Greater London, England
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2018-07-27
    IIF 68 - secretary → ME
  • 18
    SCHOLIUM (TITAN) LIMITED - 2017-10-20
    94 New Bond Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-01-20 ~ 2021-11-18
    IIF 20 - secretary → ME
  • 19
    ECHO ENERGY PLC - 2024-09-17
    INDEPENDENT RESOURCES PLC - 2017-04-18
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-03-06 ~ 2018-07-25
    IIF 34 - secretary → ME
  • 20
    TEMPCO LIMITED - 2001-08-07
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 52 - secretary → ME
  • 21
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 55 - secretary → ME
  • 22
    C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-11-01 ~ 2006-11-08
    IIF 74 - director → ME
  • 23
    AMERADA HESS (INDONESIA-LEMATANG) LIMITED - 2002-10-18
    TYROLESE (331) LIMITED - 1995-11-21
    First Floor, 48 George Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ 2018-07-27
    IIF 28 - secretary → ME
  • 24
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 59 - secretary → ME
  • 25
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 48 - secretary → ME
  • 26
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 54 - secretary → ME
  • 27
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 50 - secretary → ME
  • 28
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 53 - secretary → ME
  • 29
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 60 - secretary → ME
  • 30
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 17 - secretary → ME
    2008-03-20 ~ 2011-02-16
    IIF 49 - secretary → ME
  • 31
    SCHOLIUM GROUP LIMITED - 2014-03-24
    SCHOLIUM LIMITED - 2014-03-24
    HENLEX 20141 LTD - 2014-02-17
    94 New Bond Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-03-23 ~ 2018-05-30
    IIF 21 - secretary → ME
  • 32
    94 New Bond Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-16 ~ 2018-05-30
    IIF 41 - secretary → ME
  • 33
    PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED - 2004-03-03
    PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED - 2000-09-14
    4th Floor 72 Welbeck Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-07-27
    IIF 30 - secretary → ME
  • 34
    4th Floor 72 Welbeck Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2018-07-27
    IIF 31 - secretary → ME
  • 35
    FIRSTEARL LIMITED - 2007-09-11
    4th Floor 72 Welbeck Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2018-07-27
    IIF 29 - secretary → ME
  • 36
    4th Floor 72 Welbeck Street, London, England
    Corporate (3 parents)
    Officer
    2015-07-01 ~ 2018-07-27
    IIF 32 - secretary → ME
  • 37
    BOOKBANK LIMITED - 2015-03-27
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    94 New Bond Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    2,567,000 GBP2023-03-31
    Officer
    2014-03-24 ~ 2022-03-29
    IIF 19 - secretary → ME
  • 38
    SOUND ENERGY MAGHREB LTD - 2016-09-13
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2018-07-27
    IIF 70 - secretary → ME
  • 39
    SOUND ENERGY SIDI MOKTAR LIMITED - 2016-02-22
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2018-07-27
    IIF 67 - secretary → ME
  • 40
    SOUND OIL PLC - 2015-09-30
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-02-01 ~ 2018-07-27
    IIF 42 - secretary → ME
  • 41
    STRAMONGATE ASSETS PLC - 2011-08-25
    SAND AIRE INVESTMENTS PLC - 2001-05-17
    PROVINCIAL GROUP PLC - 1994-11-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 46 - secretary → ME
  • 42
    STRAMONGATE (2001) LIMITED - 2001-12-19
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 56 - secretary → ME
  • 43
    SAND AIRE NOMINEES LIMITED - 2002-10-14
    STRAMONGATE LIMITED - 2001-05-17
    SAND AIRE NOMINEES LIMITED - 2001-03-29
    HACKREMCO (NO.1207) LIMITED - 1997-02-25
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 51 - secretary → ME
  • 44
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 57 - secretary → ME
  • 45
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 15 - secretary → ME
  • 46
    BRIGANTIAN CAPITAL MANAGEMENT LIMITED - 2011-03-10
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-22 ~ 2011-02-16
    IIF 40 - secretary → ME
  • 47
    TRINITY EXPLORATION & PRODUCTION LIMITED - 2013-02-13
    PACIFIC SHELF 1651 LIMITED - 2011-05-20
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-28
    IIF 1 - secretary → ME
  • 48
    TRINITY EXPLORATION & PRODUCTION PLC - 2025-02-25
    BAYFIELD ENERGY HOLDINGS PLC - 2013-02-13
    BAYFIELD (TOPCO) PLC - 2011-03-10
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-21 ~ 2018-09-28
    IIF 64 - secretary → ME
  • 49
    BAYFIELD ENERGY (SERVICES) LTD - 2013-04-22
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-28
    IIF 4 - secretary → ME
  • 50
    CARVETIAN CAPITAL MANAGEMENT LIMITED - 2022-05-17
    Stuart House, St. Johns Street, Peterborough
    Corporate (10 parents)
    Equity (Company account)
    1,107,737 GBP2018-12-31
    Officer
    2015-09-22 ~ 2018-11-22
    IIF 37 - secretary → ME
    2014-09-30 ~ 2015-01-01
    IIF 36 - secretary → ME
    2009-06-03 ~ 2011-02-16
    IIF 44 - secretary → ME
  • 51
    Stuart House, St John's Street, Peterborough, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-08-20 ~ 2018-11-22
    IIF 65 - secretary → ME
  • 52
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    YEALAND ADMINISTRATION LIMITED - 2022-08-15
    Suite East Wing Stuart House, St Johns Street, Peterborough
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 38 - secretary → ME
    2008-09-04 ~ 2011-02-16
    IIF 43 - secretary → ME
  • 53
    106 Mount Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-08-03 ~ 2013-03-01
    IIF 39 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.