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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
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Holland, Donald Andrew
    Born in August 1924
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 4
    Mantz, Ann Elizabeth
    Individual (123 offsprings)
    Officer
    (before 1992-04-30) ~ 2000-02-04
    OF - Secretary → CIF 0
  • 5
    King, Edmund Alec
    Born in August 1936
    Individual (18 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-02-13
    OF - Director → CIF 0
  • 6
    Douglas, Richard Colin
    Born in August 1939
    Individual (18 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Cawthorne, David Alwyn
    Born in April 1944
    Individual (20 offsprings)
    Officer
    (before 1992-04-30) ~ 1997-03-01
    OF - Director → CIF 0
  • 8
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 9
    Mccormack, Gerard Joseph
    Born in June 1952
    Individual (65 offsprings)
    Officer
    1997-03-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 10
    Ashley, Neil
    Born in November 1936
    Individual (46 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-10-08
    OF - Director → CIF 0
  • 11
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 12
    Snook, John Thomas
    Born in March 1954
    Individual (35 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Pilbeam, Michael
    Born in September 1949
    Individual (27 offsprings)
    Officer
    2000-07-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    1998-02-13 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Entwistle, Richard William
    Born in February 1953
    Individual (50 offsprings)
    Officer
    2002-10-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Tetlow, John Richard
    Individual (85 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 17
    Hui, Carol
    Individual (97 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 18
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 19
    Mogg, Charles Michael
    Born in April 1945
    Individual (66 offsprings)
    Officer
    2002-10-15 ~ 2003-09-03
    OF - Director → CIF 0
  • 20
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 178 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 14 July 2026 and licensed under the Open Government Licence v3.0.