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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

Ms Amanda Macfarlane Bateman

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • Bateman, Amanda Macfarlane
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7
  • Bateman, Amanda Macfarlane
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 14
  • 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 15
  • 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 16

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

      IIF 17
  • Bateman, Amanda Macfarlane
    British

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

    Registered addresses and corresponding companies
  • Bateman, Amanda Macfarlane

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

    • 105, Wigmore Street, London, W1U 1QY

      IIF 47 IIF 48 IIF 49

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75
  • Bateman, Amanda

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    AMBA COMPANY SECRETARIAL SERVICES LIMITED
    05876548
    400 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-14 ~ now
    IIF 7 - Director → ME
    2006-07-14 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AMBA CORPORATE SERVICES LTD
    11547509
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AMBA DIRECTORS LIMITED
    05921467
    12 Clifton Park Road, Caversham, Reading
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-31 ~ dissolved
    IIF 11 - Director → ME
    2006-08-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    AMBA NOMINEES LIMITED
    05922596
    12 Clifton Park Road, Caversham, Reading
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 12 - Director → ME
    2006-09-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED
    - 2006-08-31 05876534 05924693
    400 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 129 offsprings)
    Officer
    2006-07-14 ~ now
    IIF 6 - Director → ME
    2006-07-14 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    APPLERIGG LIMITED
    - now 04265943 13970559... (more)
    SAND AIRE INVESTMENT MANAGEMENT LIMITED
    - 2008-09-09 04265943 06709360
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 56 - Secretary → ME
    2008-03-20 ~ 2011-02-16
    IIF 26 - Secretary → ME
  • 7
    APPLERIGG SERVICES LIMITED - now
    SAND AIRE SERVICES LIMITED
    - 2020-09-08 04425982 03066958
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 51 - Secretary → ME
    2008-03-20 ~ 2011-02-16
    IIF 24 - Secretary → ME
  • 8
    BAYFIELD ENERGY (ALPHA) LTD
    07349534
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Dissolved Corporate (9 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 46 - Secretary → ME
  • 9
    BAYFIELD ENERGY (BETA) LTD
    07349346
    4th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 15 - Director → ME
  • 10
    BAYFIELD ENERGY LIMITED
    - now 06395419 06581076
    BURREN ENERGY (TRINIDAD) LIMITED - 2008-07-25
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2018-09-28
    IIF 45 - Secretary → ME
  • 11
    BAYFIELD ENERGY NEW VENTURES LIMITED
    07430822
    84 Brook Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 66 - Secretary → ME
  • 12
    CARTMEL CARE HOMES LTD - now
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED
    - 2020-09-08 06709360 04265943
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2011-02-16
    IIF 23 - Secretary → ME
    2014-09-30 ~ 2018-11-22
    IIF 48 - Secretary → ME
  • 13
    CLIFTON PARK CONSULTING LTD
    08879448
    12 Clifton Park Road, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CONNECTA HOLDINGS LIMITED
    05887682
    18-24 John Street, Luton, Bedfordshire, Uk
    Dissolved Corporate (11 parents)
    Officer
    2006-07-26 ~ 2008-03-06
    IIF 19 - Secretary → ME
  • 15
    CORO EUROPE LIMITED
    - now 05811564
    SOUND ENERGY HOLDINGS ITALY LIMITED
    - 2018-05-15 05811564
    CONSUL OIL & GAS LIMITED - 2015-12-17
    5 Mowbray Gardens, Ealing Road, Northolt, England
    Active Corporate (28 parents)
    Officer
    2016-07-25 ~ 2019-01-15
    IIF 60 - Secretary → ME
  • 16
    ECHO ENERGY ARGENTINA HOLDINGS LIMITED
    11023721
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-10-20 ~ 2018-07-25
    IIF 61 - Secretary → ME
  • 17
    ECHO ENERGY C D AND LLC LTD
    11029613
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2018-07-25
    IIF 64 - Secretary → ME
  • 18
    ECHO ENERGY HOLDINGS (UK) LTD
    10756541
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-05-05 ~ 2018-07-25
    IIF 68 - Secretary → ME
  • 19
    ECHO ENERGY TAPI AIKE LTD
    11029574
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2018-07-25
    IIF 65 - Secretary → ME
  • 20
    ECO ENERGY CDL OP LTD
    11031406
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (11 parents)
    Officer
    2017-10-25 ~ 2018-07-25
    IIF 63 - Secretary → ME
  • 21
    ECO ENERGY TA OP LTD
    11031381
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (11 parents)
    Officer
    2017-10-25 ~ 2018-07-25
    IIF 62 - Secretary → ME
  • 22
    EDINBURGH INVESTMENTS LIMITED
    - now SC034993 SC044817
    WELSH & KIVLIN LIMITED - 2001-08-20
    9 Hillpark Terrace, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2024-11-01 ~ now
    IIF 5 - Director → ME
  • 23
    FLOODWALL PROTECTION TECHNOLOGIES LIMITED - now
    BERKELEY SERVICES (NO.11) LIMITED
    - 2006-04-05 05724260 05710938... (more)
    High Hampton 34 Holland Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ 2006-03-29
    IIF 8 - Director → ME
  • 24
    INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
    07667896
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-13 ~ 2011-06-14
    IIF 16 - Director → ME
  • 25
    MANA ENERGY LIMITED - now
    SOUND ENERGY MOROCCO EAST LIMITED
    - 2025-01-30 09923108
    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 (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
    94 New Bond Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-01-20 ~ 2021-11-18
    IIF 58 - Secretary → ME
  • 27
    NATIVO RESOURCES PLC - now
    ECHO ENERGY PLC
    - 2024-09-17 05483127 15877893
    INDEPENDENT RESOURCES PLC
    - 2017-04-18 05483127 09822830... (more)
    85 Great Portland Street, First Floor, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2017-03-06 ~ 2018-07-25
    IIF 67 - Secretary → ME
  • 28
    NORTHBRIDGE MANAGEMENT LIMITED
    - now 04262439 04042738
    TEMPCO LIMITED - 2001-08-07
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 31 - Secretary → ME
    2014-09-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 29
    NORTHBRIDGE UK LIMITED
    - now 04042738
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 34 - Secretary → ME
    2014-09-30 ~ dissolved
    IIF 42 - Secretary → ME
  • 30
    OCEANC HOLDINGS LIMITED
    - now 05710938
    BERKELEY SERVICES (NO.12) PLC
    - 2006-03-01 05710938 05724260... (more)
    2nd Floor Riverbank House, Mill Lane, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-02-15 ~ 2006-03-08
    IIF 13 - 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)
    One, Great Cumberland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-28 ~ 2008-02-20
    IIF 10 - Director → ME
  • 32
    ONYX (PORTSMOUTH) LIMITED
    05985479
    C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2006-11-08
    IIF 14 - Director → ME
  • 33
    SAND AIRE (CLIENT) 1 NOMINEES LIMITED
    05312495 05299217... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 50 - Secretary → ME
    2008-03-20 ~ 2011-02-16
    IIF 37 - Secretary → ME
  • 34
    SAND AIRE (CLIENT) 2 NOMINEES LIMITED
    05299281 05299194... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 27 - Secretary → ME
    2014-09-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 35
    SAND AIRE (CLIENT) 3 NOMINEES LIMITED
    05299604 05299217... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 33 - Secretary → ME
    2014-09-30 ~ dissolved
    IIF 49 - Secretary → ME
  • 36
    SAND AIRE (CLIENT) 4 NOMINEES LIMITED
    05299194 05299281... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 29 - Secretary → ME
    2014-09-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 37
    SAND AIRE (CLIENT) 5 NOMINEES LIMITED
    05299217 05299281... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 32 - Secretary → ME
    2014-09-30 ~ dissolved
    IIF 54 - Secretary → ME
  • 38
    SAND AIRE (CLIENT) NOMINEES LIMITED
    05218015 05299194... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 38 - Secretary → ME
    2014-09-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 39
    SAND AIRE LIMITED
    - now 03066958 04425982
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Active Corporate (52 parents, 12 offsprings)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 28 - Secretary → ME
    2014-09-30 ~ 2018-11-22
    IIF 55 - Secretary → ME
  • 40
    SCHOLIUM GROUP LIMITED - now
    SCHOLIUM GROUP PLC
    - 2025-11-17 08833975
    SCHOLIUM GROUP LIMITED
    - 2014-03-24 08833975
    SCHOLIUM LIMITED
    - 2014-03-24 08833975
    HENLEX 20141 LTD - 2014-02-17
    94 New Bond Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-03-23 ~ 2018-05-30
    IIF 59 - Secretary → ME
  • 41
    SCHOLIUM TRADING LIMITED
    08881198
    94 New Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2018-05-30
    IIF 74 - Secretary → ME
  • 42
    SEADANCER LIMITED
    05833300
    2nd Floor River Court, Mill Lane, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-05-31 ~ 2006-09-06
    IIF 9 - Director → ME
  • 43
    SHAPERO RARE BOOKS LIMITED
    - now 06720898
    BOOKBANK LIMITED
    - 2015-03-27 06720898 07751984
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    94 New Bond Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-03-24 ~ 2022-03-29
    IIF 57 - Secretary → ME
  • 44
    SOUND ENERGY MERIDJA LIMITED
    - now 10171798
    SOUND ENERGY MAGHREB LTD - 2016-09-13
    20 St. Dunstan's Hill, London, England
    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
    20 St. Dunstan's Hill, London, England
    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
    20 St. Dunstan's Hill, London, England
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2016-02-01 ~ 2018-07-27
    IIF 75 - Secretary → ME
  • 47
    SOUND OIL LIMITED
    - now 09714412 05344804
    SOUND ENERGY LIMITED - 2015-09-30
    AUGUST 2015 LIMITED - 2015-08-04
    1st Floor, 4 Pembroke Road, Sevenoaks, Kent, England
    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
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (22 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 25 - Secretary → ME
  • 49
    STRAMONGATE LIMITED
    - now 04265940 03298897
    STRAMONGATE (2001) LIMITED - 2001-12-19
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (17 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 35 - 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
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (11 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 30 - 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
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (15 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 36 - Secretary → ME
  • 52
    TRAPEZIUM CAPITAL MANAGEMENT LIMITED - now
    BRIGANTIAN CAPITAL MANAGEMENT LIMITED
    - 2011-03-10 07446778
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2010-11-22 ~ 2011-02-16
    IIF 73 - 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
    13 Queen's Road, Aberdeen
    Active Corporate (18 parents)
    Officer
    2013-02-14 ~ 2018-09-28
    IIF 41 - Secretary → ME
  • 54
    TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
    - now 06581076 07433783... (more)
    BAYFIELD ENERGY (SERVICES) LTD
    - 2013-04-22 06581076 06395419
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2013-02-14 ~ 2018-09-28
    IIF 44 - Secretary → ME
  • 55
    YEALAND FUND SERVICES LIMITED - now
    CARVETIAN CAPITAL MANAGEMENT LIMITED
    - 2022-05-17 06923395
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (22 parents)
    Officer
    2009-06-03 ~ 2011-02-16
    IIF 22 - Secretary → ME
    2014-09-30 ~ 2015-01-01
    IIF 69 - Secretary → ME
    2015-09-22 ~ 2018-11-22
    IIF 70 - 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
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 71 - Secretary → ME
    2008-09-04 ~ 2011-02-16
    IIF 21 - Secretary → ME
  • 57
    ZOOM COMMUNICATIONS (UK) PLC
    07728181
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-08-03 ~ 2013-03-01
    IIF 72 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.