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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.

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

    • 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 1

    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 2 IIF 3

    • C/o Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England

      IIF 4 IIF 5 IIF 6

    • 105, Wigmore Street, London, W1U 1QY

      IIF 7 IIF 8 IIF 9

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

      IIF 15 IIF 16

    • 106, New Bond Street, London, W1S 1DN, England

      IIF 17

    • 32, St George Street, London, W1S 2EA, United Kingdom

      IIF 18 IIF 19

    • 40, George Street, London, W1U 7DW, England

      IIF 20

    • 40, George Street, London, W1U 7DW, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 84, Brook Street, London, W1K 5EH, England

      IIF 26

    • 40, George Street, Marylebone, London, W1U 7DW, United Kingdom

      IIF 27 IIF 28

    • Stuart House, St. Johns Street, Peterborough, PE1 5DD

      IIF 29 IIF 30

    • Suite East Wing, Stuart House, St Johns Street, Peterborough, PE1 5DD

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35
  • Bateman, Amanda Macfarlane
    British

    Registered addresses and corresponding companies
  • Bateman, Amanda Macfarlane
    British company secretary

    Registered addresses and corresponding companies
  • Bateman, Amanda

    Registered addresses and corresponding companies
  • Bateman, Amanda Macfarlane
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hillpark Terrace, Edinburgh, EH4 7SX, Scotland

      IIF 60

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

      IIF 61 IIF 62
  • 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 63
  • 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 64
  • 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 65

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

      IIF 66
  • Ms Amanda Macfarlane Bateman
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • 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 68

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

      IIF 69

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

      IIF 70
child relation
Offspring entities and appointments
Active 17
Ceased 42
  • 1
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31 05924693
    400 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 2
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09 06709360
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 41 - Secretary → ME
    2014-09-30 ~ 2018-11-22
    IIF 16 - Secretary → ME
  • 3
    SAND AIRE SERVICES LIMITED - 2020-09-08 03066958
    Capital Tower, 91 Waterloo Road, London, England
    Active 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 39 - Secretary → ME
  • 4
    BURREN ENERGY (TRINIDAD) LIMITED - 2008-07-25
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2018-09-28
    IIF 5 - Secretary → ME
  • 5
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08 04265943
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 8 - Secretary → ME
    2008-09-26 ~ 2011-02-16
    IIF 38 - Secretary → ME
  • 6
    SOUND ENERGY HOLDINGS ITALY LIMITED - 2018-05-15
    CONSUL OIL & GAS LIMITED - 2015-12-17
    5 Mowbray Gardens, Ealing Road, Northolt, England
    Active Corporate (4 parents)
    Officer
    2016-07-25 ~ 2019-01-15
    IIF 20 - Secretary → ME
  • 7
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-20 ~ 2018-07-25
    IIF 21 - Secretary → ME
  • 8
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2018-07-25
    IIF 24 - Secretary → ME
  • 9
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-05 ~ 2018-07-25
    IIF 28 - Secretary → ME
  • 10
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2018-07-25
    IIF 25 - Secretary → ME
  • 11
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-25 ~ 2018-07-25
    IIF 23 - Secretary → ME
  • 12
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-25 ~ 2018-07-25
    IIF 22 - Secretary → ME
  • 13
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ 2011-06-14
    IIF 65 - Director → ME
  • 14
    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
    Active Corporate (3 parents)
    Officer
    2017-06-01 ~ 2018-07-27
    IIF 57 - Secretary → ME
  • 15
    SCHOLIUM (TITAN) LIMITED - 2017-10-20
    94 New Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-01-20 ~ 2021-11-18
    IIF 18 - Secretary → ME
  • 16
    ECHO ENERGY PLC - 2024-09-17 15877893
    INDEPENDENT RESOURCES PLC - 2017-04-18
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-03-06 ~ 2018-07-25
    IIF 27 - Secretary → ME
  • 17
    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 46 - Secretary → ME
  • 18
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07 04262439
    BROOMCO (2251) LIMITED - 2000-08-11
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 49 - Secretary → ME
  • 19
    C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-01 ~ 2006-11-08
    IIF 63 - Director → ME
  • 20
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 52 - Secretary → ME
  • 21
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 42 - Secretary → ME
  • 22
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 48 - Secretary → ME
  • 23
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 44 - Secretary → ME
  • 24
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 47 - Secretary → ME
  • 25
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 53 - Secretary → ME
  • 26
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 15 - Secretary → ME
    2008-03-20 ~ 2011-02-16
    IIF 43 - Secretary → ME
  • 27
    SCHOLIUM LIMITED - 2014-03-24
    SCHOLIUM GROUP LIMITED - 2014-03-24
    HENLEX 20141 LTD - 2014-02-17
    94 New Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-23 ~ 2018-05-30
    IIF 19 - Secretary → ME
  • 28
    94 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-04-16 ~ 2018-05-30
    IIF 34 - Secretary → ME
  • 29
    BOOKBANK LIMITED - 2015-03-27 07751984
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    94 New Bond Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,000 GBP2023-03-31
    Officer
    2014-03-24 ~ 2022-03-29
    IIF 17 - Secretary → ME
  • 30
    SOUND ENERGY MAGHREB LTD - 2016-09-13
    20 St. Dunstan's Hill, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2018-07-27
    IIF 59 - Secretary → ME
  • 31
    SOUND ENERGY SIDI MOKTAR LIMITED - 2016-02-22
    20 St. Dunstan's Hill, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2018-07-27
    IIF 56 - Secretary → ME
  • 32
    SOUND OIL PLC - 2015-09-30 09714412
    20 St. Dunstan's Hill, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-02-01 ~ 2018-07-27
    IIF 35 - Secretary → ME
  • 33
    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 40 - Secretary → ME
  • 34
    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 50 - Secretary → ME
  • 35
    SAND AIRE NOMINEES LIMITED - 2002-10-14
    STRAMONGATE LIMITED - 2001-05-17 04265940
    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 45 - Secretary → ME
  • 36
    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
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 51 - Secretary → ME
  • 37
    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 33 - Secretary → ME
  • 38
    TRINITY EXPLORATION & PRODUCTION LIMITED - 2013-02-13 07535869
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-28
    IIF 1 - Secretary → ME
  • 39
    BAYFIELD ENERGY (SERVICES) LTD - 2013-04-22 06395419
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-28
    IIF 4 - Secretary → ME
  • 40
    CARVETIAN CAPITAL MANAGEMENT LIMITED - 2022-05-17
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,107,737 GBP2018-12-31
    Officer
    2009-06-03 ~ 2011-02-16
    IIF 37 - Secretary → ME
    2015-09-22 ~ 2018-11-22
    IIF 30 - Secretary → ME
    2014-09-30 ~ 2015-01-01
    IIF 29 - Secretary → ME
  • 41
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09 14588983
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30 14588983
    YEALAND ADMINISTRATION LIMITED - 2022-08-15
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 31 - Secretary → ME
    2008-09-04 ~ 2011-02-16
    IIF 36 - Secretary → ME
  • 42
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ 2013-03-01
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.