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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bateman, Amanda Macfarlane

child relation
Offspring entities and appointments 57
  • 1
    AMBA COMPANY SECRETARIAL SERVICES LIMITED
    05876548
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-14 ~ now
    IIF 13 - Director → ME
    2006-07-14 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 2
    AMBA CORPORATE SERVICES LTD
    11547509
    Dissolved Corporate (1 parent)
    Officer
    2018-09-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    AMBA DIRECTORS LIMITED
    05921467
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-31 ~ dissolved
    IIF 5 - Director → ME
    2006-08-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    AMBA NOMINEES LIMITED
    05922596
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 7 - Director → ME
    2006-09-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED
    - 2006-08-31 05876534 05924693
    Active Corporate (4 parents, 132 offsprings)
    Officer
    2006-07-14 ~ now
    IIF 12 - Director → ME
    2006-07-14 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    APPLERIGG LIMITED
    - now 04265943 13970559... (more)
    SAND AIRE INVESTMENT MANAGEMENT LIMITED
    - 2008-09-09 04265943 06709360
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 18 - Secretary → ME
    2014-09-30 ~ 2018-11-22
    IIF 55 - Secretary → ME
  • 7
    APPLERIGG SERVICES LIMITED - now
    SAND AIRE SERVICES LIMITED
    - 2020-09-08 04425982 03066958... (more)
    Dissolved Corporate (14 parents)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 50 - Secretary → ME
    2008-03-20 ~ 2011-02-16
    IIF 35 - Secretary → ME
  • 8
    BAYFIELD ENERGY (ALPHA) LTD
    07349534
    Dissolved Corporate (9 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 9
    BAYFIELD ENERGY (BETA) LTD
    07349346
    Dissolved Corporate (6 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 1 - Director → ME
  • 10
    BAYFIELD ENERGY LIMITED
    - now 06395419 06581076
    BURREN ENERGY (TRINIDAD) LIMITED - 2008-07-25
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2018-09-28
    IIF 44 - Secretary → ME
  • 11
    BAYFIELD ENERGY NEW VENTURES LIMITED
    07430822
    Dissolved Corporate (9 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 65 - Secretary → ME
  • 12
    CARTMEL CARE HOMES LTD - now
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED
    - 2020-09-08 06709360 04265943
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2011-02-16
    IIF 34 - Secretary → ME
    2014-09-30 ~ 2018-11-22
    IIF 47 - Secretary → ME
  • 13
    CLIFTON PARK CONSULTING LTD
    08879448
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CONNECTA HOLDINGS LIMITED
    05887682
    Dissolved Corporate (11 parents)
    Officer
    2006-07-26 ~ 2008-03-06
    IIF 26 - Secretary → ME
  • 15
    CORO EUROPE LIMITED
    - now 05811564
    SOUND ENERGY HOLDINGS ITALY LIMITED
    - 2018-05-15 05811564
    CONSUL OIL & GAS LIMITED - 2015-12-17
    Active Corporate (28 parents)
    Officer
    2016-07-25 ~ 2019-01-15
    IIF 59 - Secretary → ME
  • 16
    ECHO ENERGY ARGENTINA HOLDINGS LIMITED
    11023721
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-10-20 ~ 2018-07-25
    IIF 60 - Secretary → ME
  • 17
    ECHO ENERGY C D AND LLC LTD
    11029613
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2018-07-25
    IIF 63 - Secretary → ME
  • 18
    ECHO ENERGY HOLDINGS (UK) LTD
    10756541
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-05-05 ~ 2018-07-25
    IIF 67 - Secretary → ME
  • 19
    ECHO ENERGY TAPI AIKE LTD
    11029574
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2018-07-25
    IIF 64 - Secretary → ME
  • 20
    ECO ENERGY CDL OP LTD
    11031406
    Active Corporate (11 parents)
    Officer
    2017-10-25 ~ 2018-07-25
    IIF 62 - Secretary → ME
  • 21
    ECO ENERGY TA OP LTD
    11031381
    Active Corporate (11 parents)
    Officer
    2017-10-25 ~ 2018-07-25
    IIF 61 - Secretary → ME
  • 22
    EDINBURGH INVESTMENTS LIMITED
    - now SC034993 SC044817
    WELSH & KIVLIN LIMITED - 2001-08-20
    Active Corporate (6 parents)
    Officer
    2024-11-01 ~ now
    IIF 11 - Director → ME
  • 23
    FLOODWALL PROTECTION TECHNOLOGIES LIMITED - now
    BERKELEY SERVICES (NO.11) LIMITED
    - 2006-04-05 05724260 05760041... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ 2006-03-29
    IIF 2 - Director → ME
  • 24
    INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
    07667896
    Dissolved Corporate (9 parents)
    Officer
    2011-06-13 ~ 2011-06-14
    IIF 9 - Director → ME
  • 25
    MANA ENERGY LIMITED - now
    SOUND ENERGY MOROCCO EAST LIMITED
    - 2025-01-30 09923108
    SOUND ENERGY MOROCCO HOLDINGS LIMITED - 2016-02-22
    Active Corporate (14 parents)
    Officer
    2017-06-01 ~ 2018-07-27
    IIF 77 - Secretary → ME
  • 26
    MAYFAIR PHILATELICS LIMITED
    - now 09396425
    SCHOLIUM (TITAN) LIMITED
    - 2017-10-20 09396425
    Active Corporate (8 parents)
    Officer
    2015-01-20 ~ 2021-11-18
    IIF 57 - Secretary → ME
  • 27
    NATIVO RESOURCES PLC - now
    ECHO ENERGY PLC
    - 2024-09-17 05483127 15877893
    INDEPENDENT RESOURCES PLC
    - 2017-04-18 05483127 09822830... (more)
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2017-03-06 ~ 2018-07-25
    IIF 66 - Secretary → ME
  • 28
    NORTHBRIDGE MANAGEMENT LIMITED
    - now 04262439 04042738
    TEMPCO LIMITED - 2001-08-07
    Dissolved Corporate (12 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 42 - Secretary → ME
    2008-03-20 ~ 2011-02-16
    IIF 23 - Secretary → ME
  • 29
    NORTHBRIDGE UK LIMITED
    - now 04042738
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-09-30 ~ dissolved
    IIF 41 - Secretary → ME
    2008-03-20 ~ 2011-02-16
    IIF 28 - Secretary → ME
  • 30
    OCEANC HOLDINGS LIMITED
    - now 05710938
    BERKELEY SERVICES (NO.12) PLC
    - 2006-03-01 05710938 05724260... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-02-15 ~ 2006-03-08
    IIF 8 - Director → ME
  • 31
    OMAGIS PROPERTY MANAGEMENT LIMITED - now
    DANIEL ANDREW PROPERTY MANAGEMENT LIMITED
    - 2008-09-29 05760041 06701263
    BERKELEY SERVICES (NO.13) LIMITED
    - 2006-08-22 05760041 05724260... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-03-28 ~ 2008-02-20
    IIF 4 - Director → ME
  • 32
    ONYX (PORTSMOUTH) LIMITED
    05985479
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2006-11-08
    IIF 6 - Director → ME
  • 33
    SAND AIRE (CLIENT) 1 NOMINEES LIMITED
    05312495 05299194... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 36 - Secretary → ME
    2014-09-30 ~ dissolved
    IIF 49 - Secretary → ME
  • 34
    SAND AIRE (CLIENT) 2 NOMINEES LIMITED
    05299281 05299194... (more)
    Dissolved Corporate (7 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 46 - Secretary → ME
    2008-03-20 ~ 2011-02-16
    IIF 19 - Secretary → ME
  • 35
    SAND AIRE (CLIENT) 3 NOMINEES LIMITED
    05299604 05299194... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 27 - Secretary → ME
    2014-09-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 36
    SAND AIRE (CLIENT) 4 NOMINEES LIMITED
    05299194 05312495... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 21 - Secretary → ME
    2014-09-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 37
    SAND AIRE (CLIENT) 5 NOMINEES LIMITED
    05299217 05299194... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 25 - Secretary → ME
    2014-09-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 38
    SAND AIRE (CLIENT) NOMINEES LIMITED
    05218015 05312495... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 37 - Secretary → ME
    2014-09-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 39
    SAND AIRE LIMITED
    - now 03066958 04425982
    SAND AIRE PLC - 2002-02-21
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    Active Corporate (52 parents, 12 offsprings)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 20 - Secretary → ME
    2014-09-30 ~ 2018-11-22
    IIF 54 - Secretary → ME
  • 40
    SCHOLIUM GROUP LIMITED - now
    SCHOLIUM GROUP PLC
    - 2025-11-17 08833975
    SCHOLIUM LIMITED
    - 2014-03-24 08833975
    SCHOLIUM GROUP LIMITED
    - 2014-03-24 08833975
    HENLEX 20141 LTD - 2014-02-17
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-03-23 ~ 2018-05-30
    IIF 58 - Secretary → ME
  • 41
    SCHOLIUM TRADING LIMITED
    08881198
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2018-05-30
    IIF 73 - Secretary → ME
  • 42
    SEADANCER LIMITED
    05833300
    Dissolved Corporate (6 parents)
    Officer
    2006-05-31 ~ 2006-09-06
    IIF 3 - Director → ME
  • 43
    SHAPERO RARE BOOKS LIMITED
    - now 06720898
    BOOKBANK LIMITED
    - 2015-03-27 06720898 07751984
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    Active Corporate (15 parents)
    Officer
    2014-03-24 ~ 2022-03-29
    IIF 56 - Secretary → ME
  • 44
    SOUND ENERGY MERIDJA LIMITED
    - now 10171798
    SOUND ENERGY MAGHREB LTD - 2016-09-13
    Active Corporate (14 parents)
    Officer
    2017-06-01 ~ 2018-07-27
    IIF 79 - Secretary → ME
  • 45
    SOUND ENERGY MOROCCO SOUTH LIMITED
    - now 10015721
    SOUND ENERGY SIDI MOKTAR LIMITED - 2016-02-22
    Active Corporate (13 parents)
    Officer
    2017-06-01 ~ 2018-07-27
    IIF 76 - Secretary → ME
  • 46
    SOUND ENERGY PLC
    - now 05344804 09714412
    SOUND OIL PLC - 2015-09-30
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2016-02-01 ~ 2018-07-27
    IIF 74 - Secretary → ME
  • 47
    SOUND OIL LIMITED
    - now 09714412 05344804
    SOUND ENERGY LIMITED - 2015-09-30
    AUGUST 2015 LIMITED - 2015-08-04
    Dissolved Corporate (6 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 78 - Secretary → ME
  • 48
    STRAMONGATE ASSETS LIMITED - now
    STRAMONGATE ASSETS PLC
    - 2011-08-25 01997122
    SAND AIRE INVESTMENTS PLC - 2001-05-17
    PROVINCIAL GROUP PLC - 1994-11-16
    Dissolved Corporate (22 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 17 - Secretary → ME
  • 49
    STRAMONGATE LIMITED
    - now 04265940 03298897
    STRAMONGATE (2001) LIMITED - 2001-12-19
    Dissolved Corporate (17 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 30 - Secretary → ME
  • 50
    STRAMONGATE NOMINEES LIMITED
    - now 03298897
    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
    Dissolved Corporate (11 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 22 - Secretary → ME
  • 51
    STRAMONGATE TRUSTEES LIMITED
    - now 02463180
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    Active Corporate (15 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 31 - Secretary → ME
  • 52
    TRAPEZIUM CAPITAL MANAGEMENT LIMITED - now
    BRIGANTIAN CAPITAL MANAGEMENT LIMITED
    - 2011-03-10 07446778
    Dissolved Corporate (8 parents)
    Officer
    2010-11-22 ~ 2011-02-16
    IIF 72 - Secretary → ME
  • 53
    TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
    - now SC396945 07535869... (more)
    TRINITY EXPLORATION & PRODUCTION LIMITED - 2013-02-13
    PACIFIC SHELF 1651 LIMITED - 2011-05-20
    Active Corporate (18 parents)
    Officer
    2013-02-14 ~ 2018-09-28
    IIF 40 - Secretary → ME
  • 54
    TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
    - now 06581076 07433783... (more)
    BAYFIELD ENERGY (SERVICES) LTD
    - 2013-04-22 06581076 06395419
    Active Corporate (20 parents)
    Officer
    2013-02-14 ~ 2018-09-28
    IIF 43 - Secretary → ME
  • 55
    YEALAND FUND SERVICES LIMITED - now
    CARVETIAN CAPITAL MANAGEMENT LIMITED
    - 2022-05-17 06923395
    Active Corporate (22 parents)
    Officer
    2009-06-03 ~ 2011-02-16
    IIF 33 - Secretary → ME
    2015-09-22 ~ 2018-11-22
    IIF 69 - Secretary → ME
    2014-09-30 ~ 2015-01-01
    IIF 68 - Secretary → ME
  • 56
    YFS CARE COMMUNITIES LIMITED - now
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    YEALAND ADMINISTRATION LIMITED
    - 2022-08-15 06689675
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 70 - Secretary → ME
    2008-09-04 ~ 2011-02-16
    IIF 32 - Secretary → ME
  • 57
    ZOOM COMMUNICATIONS (UK) PLC
    07728181
    Dissolved Corporate (8 parents)
    Officer
    2011-08-03 ~ 2013-03-01
    IIF 71 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.