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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 20
  • 1
    Entwistle, Richard William
    Director born in February 1953
    Individual (41 offsprings)
    Officer
    2002-10-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Snook, John Thomas
    Banker born in March 1954
    Individual (31 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Tetlow, John Richard
    Individual (68 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 4
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 5
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 6
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    ~ 2000-02-04
    OF - Secretary → CIF 0
  • 7
    Mccormack, Gerard Joseph
    Chartered Accountant born in June 1952
    Individual (61 offsprings)
    Officer
    1997-03-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 8
    Cawthorne, David Alwyn
    Chartered Accountant born in April 1944
    Individual (18 offsprings)
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 9
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    1998-02-13 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 11
    Pilbeam, Michael
    Civil Servant born in September 1949
    Individual (25 offsprings)
    Officer
    2000-07-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Ashley, Neil
    Civil Engineer born in November 1936
    Individual (29 offsprings)
    Officer
    ~ 1998-10-08
    OF - Director → CIF 0
  • 13
    King, Edmund Alec
    Civil Engineer born in August 1936
    Individual (17 offsprings)
    Officer
    ~ 1998-02-13
    OF - Director → CIF 0
  • 14
    Holland, Donald Andrew
    Electrical Engineer born in August 1924
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (149 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 17
    Mogg, Charles Michael
    Civil Engineer And Company Dir born in April 1945
    Individual (64 offsprings)
    Officer
    2002-10-15 ~ 2003-09-03
    OF - Director → CIF 0
  • 18
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 19
    Douglas, Richard Colin
    Quantity Surveyor born in August 1939
    Individual (18 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

00456341 LIMITED

Period: 1990-02-02 ~ 2023-04-11
Company number: 00456341
Registered names
00456341 LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • 00456341 LIMITED
    Info
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY CONSTRUCTION LIMITED - 1990-02-02
    ARC CONSTRUCTION LIMITED - 1990-02-02
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1990-02-02
    Registered number 00456341
    The Sherard Building, Edmund Halley Road, Oxford OX4 4DQ
    PRIVATE LIMITED COMPANY incorporated on 1948-06-29 and dissolved on 2023-04-11 (74 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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