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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

Ampstead, Timothy James

    Related profiles found in government register
  • Ampstead, Timothy James
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 1
  • Ampstead, Timothy James
    British accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 26th, Floor, 30 St Mary Axe, London, EC3A 8EP

      IIF 2
    • 30, St Mary Axe, London, EC3A 8EP

      IIF 3
    • Floor 26, 30 St Mary's Axe, London, EC3A 8EP

      IIF 4
  • Ampstead, Timothy James
    British corporate executive born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • Level 39, Mail Drop 39-50 25 Canary Wharf, Canada Square, London, E14 5LQ, United Kingdom

      IIF 5
    • Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, Surrey, E14 5LQ, United Kingdom

      IIF 12 IIF 13
    • Sunguard Legal, Level 39 Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ

      IIF 14
  • Ampstead, Timothy James
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT

      IIF 15 IIF 16 IIF 17
    • No 1 Croydon, Addiscombe Road, Croydon, CR0 0XT

      IIF 18
  • Ampstead, Timothy James
    British corporate executive born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

      IIF 19
  • Mr Timothy James Ampstead
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    ALPHA NUMERIC DEVELOPMENTS LIMITED
    - now 01737227
    TICKETDATA LIMITED - 1985-12-06
    Level 39 25 Canada Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 9 - Director → ME
  • 2
    APPLIED CONSULTING LTD
    13172333
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED
    03385409
    Level 39 25 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-09-22 ~ 2014-04-25
    IIF 8 - Director → ME
  • 4
    C.T. COMPUTER SERVICES LIMITED
    01067004
    Level 39 25 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-09-22 ~ 2014-04-25
    IIF 11 - Director → ME
  • 5
    DERIVATECH UK LIMITED
    03731339
    Level 39 25 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-09-22 ~ 2014-04-25
    IIF 10 - Director → ME
  • 6
    FIS BUSINESS INTEGRATION (UK) LIMITED - now
    SUNGARD BUSINESS INTEGRATION (UK) LIMITED
    - 2016-04-01 01598829
    SUNGARD BUSINESS INTEGRATION LIMITED - 2002-03-18
    MINT COMMUNICATIONS SYSTEMS LIMITED - 2002-03-05
    TRANSNET LIMITED - 1995-01-23
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2009-11-10 ~ 2011-10-07
    IIF 14 - Director → ME
  • 7
    FIS SYSTEMS LIMITED - now
    SUNGARD SYSTEMS LTD.
    - 2016-04-01 01937159
    DEVON SYSTEMS LIMITED - 1992-06-05
    LEGIBUS 614 LIMITED - 1985-11-28
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2010-09-22 ~ 2014-04-25
    IIF 5 - Director → ME
  • 8
    FNX (UK).
    - now 02887040
    LAW 567 - 1995-04-12
    LAW 566 LIMITED - 1994-05-05
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 6 - Director → ME
  • 9
    ION TRADING UK LIMITED
    - now 03261502
    ION TRADING SYSTEMS LIMITED - 2004-06-29
    OYSTERVALE LIMITED - 1997-09-29
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2016-06-17
    IIF 4 - Director → ME
  • 10
    KIODEX LIMITED
    - now 04007540
    KIDDEX LIMITED - 2000-06-14
    Level 39, 25 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 12 - Director → ME
  • 11
    LONSDALE CHETWYN HOLDINGS LIMITED
    01107125
    Level 39 25 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-09-22 ~ 2014-04-25
    IIF 13 - Director → ME
  • 12
    N2JB LIMITED
    06967932
    3rd Floor, 12 Gough Square, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2016-06-20 ~ 2021-07-14
    IIF 15 - Director → ME
  • 13
    NATTERBOX (MOBILE) LTD
    07668387
    3rd Floor, 12 Gough Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-20 ~ 2021-07-14
    IIF 17 - Director → ME
  • 14
    NATTERBOX LIMITED
    06968249
    3rd Floor, 12 Gough Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-20 ~ 2021-07-14
    IIF 16 - Director → ME
  • 15
    RED MATTER LIMITED
    06968219 06919595
    3rd Floor, 12 Gough Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-20 ~ 2021-07-14
    IIF 18 - Director → ME
  • 16
    RENAISSANCE SOFTWARE U.K. LIMITED
    02787941
    Level 39 25 Canada Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 7 - Director → ME
  • 17
    TIGER SYSTEMS LIMITED
    - now 02952212
    LEONITZA LIMITED - 1994-09-30
    Level 39 25 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-09-22 ~ 2014-04-25
    IIF 19 - Director → ME
  • 18
    TRIPLE POINT TECHNOLOGY LIMITED
    - now 02664023
    TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29
    INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
    CLAMRICE LIMITED - 1992-01-07
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (23 parents)
    Officer
    2015-06-26 ~ 2016-06-17
    IIF 3 - Director → ME
  • 19
    WALL STREET SYSTEMS UK LTD
    - now 03081375
    TREMA (U.K) LIMITED - 2007-04-03
    TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
    TREMA LIMITED - 1997-09-25
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2016-06-17
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.