logo
explain how to read the page

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 32
  • 1
    Bailey, Kevin John
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 2
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual (49 offsprings)
    Officer
    2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Guy, Richard Anthony
    Born in January 1973
    Individual (1 offspring)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Venthen, Roger Fredrick
    Mechanical Engineer born in September 1945
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2001-12-20
    OF - Director → CIF 0
  • 5
    Helliwell, Stephen John
    Director born in January 1965
    Individual (14 offsprings)
    Officer
    2005-03-10 ~ 2010-05-07
    OF - Director → CIF 0
  • 6
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    1999-01-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2005-03-10 ~ 2010-04-11
    OF - Director → CIF 0
  • 9
    Cawthorne, David Alwyn
    Chartered Accountant born in April 1944
    Individual (18 offsprings)
    Officer
    (before 1991-04-30) ~ 1997-03-01
    OF - Director → CIF 0
    Cawthorne, David Alwyn
    Individual (18 offsprings)
    Officer
    (before 1991-04-30) ~ 1991-12-23
    OF - Secretary → CIF 0
  • 10
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2001-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    1999-01-20 ~ 2002-09-10
    OF - Director → CIF 0
  • 12
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2013-02-06 ~ 2019-12-12
    OF - Director → CIF 0
  • 13
    White, Alison Scillitoe
    Individual (49 offsprings)
    Officer
    1999-02-11 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 14
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (149 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 15
    Mccormack, Gerard Joseph
    Chartered Accountant born in June 1952
    Individual (61 offsprings)
    Officer
    1997-03-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 16
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 17
    Pilbeam, Michael
    Civil Engineer born in September 1949
    Individual (25 offsprings)
    Officer
    1999-03-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Prentice, Steven John
    Mechanical Engineer born in January 1957
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 2001-12-20
    OF - Director → CIF 0
  • 19
    Lawless, Thomas David
    Born in July 1968
    Individual (1 offspring)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 20
    Entwistle, Richard William
    Director born in February 1953
    Individual (41 offsprings)
    Officer
    2000-01-04 ~ 2001-12-20
    OF - Director → CIF 0
    2003-02-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual (12 offsprings)
    Officer
    1992-01-28 ~ 1996-01-01
    OF - Director → CIF 0
    Lucas, William Anthony
    Civilengineer born in September 1941
    Individual (12 offsprings)
    1996-05-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 22
    Withers, Stephen John
    Managing Director born in April 1958
    Individual (14 offsprings)
    Officer
    2010-07-12 ~ 2013-02-06
    OF - Director → CIF 0
  • 23
    King, Edmund Alec
    Civil Engineer born in August 1936
    Individual (17 offsprings)
    Officer
    (before 1991-04-30) ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Lynch, John Anthony
    Civil Engineer born in January 1955
    Individual (15 offsprings)
    Officer
    (before 1991-04-30) ~ 1991-12-20
    OF - Director → CIF 0
  • 25
    Clapperton, Robert Charles
    Civil Engineer born in November 1949
    Individual (5 offsprings)
    Officer
    (before 1991-04-30) ~ 1996-01-01
    OF - Director → CIF 0
  • 26
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2001-11-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 27
    Lloyd, William
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    1997-01-15 ~ 2001-12-20
    OF - Director → CIF 0
  • 28
    Snowdon, John Watson Teasdale
    Director born in March 1948
    Individual (10 offsprings)
    Officer
    (before 1991-04-30) ~ 2005-03-10
    OF - Director → CIF 0
  • 29
    Hindle, Nicola Ruth
    Finance Director born in April 1976
    Individual (48 offsprings)
    Officer
    2016-02-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 30
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    1991-12-23 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 31
    AMEY PLC - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY FLEET SERVICES LIMITED

Period: 1998-07-31 ~ now
Company number: 00462578
Registered names
AMEY FLEET SERVICES LIMITED - now
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
84110 - General Public Administration Activities

  • AMEY FLEET SERVICES LIMITED
    Info
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    Registered number 00462578
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1948-12-21 (77 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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