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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
Active 3
  • 1
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Mogg, Charles Michael
    Civil Engineer And Company Dir born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-09-03
    OF - Director → CIF 0
  • 2
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 3
    Pilbeam, Michael
    Civil Servant born in September 1949
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 5
    Snook, John Thomas
    Banker born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Holland, Donald Andrew
    Electrical Engineer born in August 1924
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Cawthorne, David Alwyn
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-01
    OF - Director → CIF 0
  • 8
    Mccormack, Gerard Joseph
    Chartered Accountant born in June 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 9
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Entwistle, Richard William
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    King, Edmund Alec
    Civil Engineer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1998-02-13
    OF - Director → CIF 0
  • 12
    Mantz, Ann Elizabeth
    Individual
    Officer
    icon of calendar ~ 2000-02-04
    OF - Secretary → CIF 0
  • 13
    Douglas, Richard Colin
    Quantity Surveyor born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 15
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 16
    Tetlow, John Richard
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 17
    Ashley, Neil
    Civil Engineer born in November 1936
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-10-08
    OF - Director → CIF 0
parent relation
Company in focus

00456341 LIMITED

Previous names
AMEY CONSTRUCTION LIMITED - 1990-01-01
AMEY BUILDING LIMITED - 1990-02-02
AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
ARC CONSTRUCTION LIMITED - 1989-11-20
Standard Industrial Classification
99999 - Dormant Company

  • 00456341 LIMITED
    Info
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1990-01-01
    ARC CONSTRUCTION LIMITED - 1990-01-01
    Registered number 00456341
    icon of addressThe 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.