1
Accountant born in December 1977
Individual (22 offsprings)
Officer
2013-11-28 ~ 2023-01-31
OF - Director → CIF 0
2
Chief Operating Officer born in June 1965
Individual (15 offsprings)
Officer
2002-02-05 ~ 2005-03-18
OF - Director → CIF 0
3
It Director born in May 1951
Individual (7 offsprings)
Officer
2003-01-02 ~ 2003-10-17
OF - Director → CIF 0
4
Chief Execitive born in January 1947
Individual (109 offsprings)
Officer
1997-02-28 ~ 1997-02-28
OF - Director → CIF 0
Chief Executive
Individual (109 offsprings)
Officer
1997-02-28 ~ 1997-02-28
OF - Secretary → CIF 0
5
Director born in October 1962
Individual (52 offsprings)
Officer
2002-12-16 ~ 2012-03-05
OF - Director → CIF 0
6
Non-Executive born in January 1935
Individual (4 offsprings)
Officer
~ 1993-10-01
OF - Director → CIF 0
7
Director born in January 1940
Individual (2 offsprings)
Officer
~ 1993-12-31
OF - Director → CIF 0
8
Operations Director born in October 1959
Individual (12 offsprings)
Officer
2000-01-28 ~ 2001-12-31
OF - Director → CIF 0
9
Director born in March 1960
Individual (9 offsprings)
Officer
2002-02-25 ~ 2013-07-05
OF - Director → CIF 0
10
Individual (42 offsprings)
Officer
2000-08-21 ~ 2001-05-14
OF - Secretary → CIF 0
11
Director born in May 1965
Individual (14 offsprings)
Officer
2009-03-03 ~ 2009-07-03
OF - Director → CIF 0
12
Managing Director born in August 1959
Individual (86 offsprings)
Officer
~ 2002-02-18
OF - Director → CIF 0
Director born in August 1959
Individual (86 offsprings)
2006-09-30 ~ 2012-01-31
OF - Director → CIF 0
13
Chartered Engineer born in April 1969
Individual (78 offsprings)
Officer
2016-02-19 ~ 2019-12-12
OF - Director → CIF 0
14
Company Director born in April 1949
Individual (10 offsprings)
Officer
2002-04-11 ~ 2005-04-15
OF - Director → CIF 0
15
Regional Director born in April 1972
Individual (44 offsprings)
Officer
2003-11-24 ~ 2016-12-31
OF - Director → CIF 0
16
Managing Director born in December 1962
Individual (27 offsprings)
Officer
2018-07-20 ~ 2020-01-10
OF - Director → CIF 0
17
Group Finance Director born in December 1946
Individual (44 offsprings)
Officer
1997-02-28 ~ 1997-05-22
OF - Director → CIF 0
18
Director born in January 1966
Individual (76 offsprings)
Officer
2010-04-19 ~ 2013-04-08
OF - Director → CIF 0
19
Administrator born in September 1936
Individual (1 offspring)
Officer
~ 1993-12-31
OF - Director → CIF 0
20
Director born in May 1960
Individual (30 offsprings)
Officer
2004-02-06 ~ 2005-03-31
OF - Director → CIF 0
21
Regional Director born in August 1955
Individual (3 offsprings)
Officer
2004-04-20 ~ 2004-07-29
OF - Director → CIF 0
22
Director born in June 1950
Individual (14 offsprings)
Officer
2000-01-28 ~ 2002-04-19
OF - Director → CIF 0
23
Director born in March 1965
Individual (65 offsprings)
Officer
2001-01-01 ~ 2013-07-19
OF - Director → CIF 0
24
Commercial Director born in March 1964
Individual (5 offsprings)
Officer
2020-03-31 ~ 2020-10-29
OF - Director → CIF 0
25
Director born in August 1964
Individual (86 offsprings)
Officer
2003-04-07 ~ 2011-03-22
OF - Director → CIF 0
26
Financial Director born in February 1967
Individual (23 offsprings)
Officer
1999-12-06 ~ 2003-08-04
OF - Director → CIF 0
27
Non Executive Director born in October 1956
Individual (20 offsprings)
Officer
1993-10-27 ~ 1999-03-31
OF - Director → CIF 0
28
Individual (115 offsprings)
Officer
2004-02-06 ~ 2013-06-10
OF - Secretary → CIF 0
29
Operations born in September 1965
Individual (19 offsprings)
Officer
2000-01-28 ~ 2002-03-11
OF - Director → CIF 0
Director born in September 1965
Individual (19 offsprings)
2004-04-20 ~ 2011-08-23
OF - Director → CIF 0
30
Managing Director born in February 1980
Individual (30 offsprings)
Officer
2017-01-03 ~ 2018-04-27
OF - Director → CIF 0
31
Senior Operations Director born in September 1978
Individual (55 offsprings)
Officer
2010-08-11 ~ 2011-10-25
OF - Director → CIF 0
32
Company Director born in April 1947
Individual (4 offsprings)
Officer
1994-01-01 ~ 1997-02-28
OF - Director → CIF 0
33
Regional Director born in November 1965
Individual (9 offsprings)
Officer
2002-02-05 ~ 2004-03-02
OF - Director → CIF 0
34
Sector Business Director born in May 1969
Individual (25 offsprings)
Officer
2016-08-24 ~ 2018-10-11
OF - Director → CIF 0
35
Chief Executive Officer born in March 1954
Individual (65 offsprings)
Officer
2004-03-15 ~ 2006-04-06
OF - Director → CIF 0
36
Support Services Director born in August 1971
Individual (15 offsprings)
Officer
2003-11-24 ~ 2013-05-08
OF - Director → CIF 0
37
Company Director born in July 1963
Individual (57 offsprings)
Officer
2013-07-19 ~ 2016-05-31
OF - Director → CIF 0
38
Regional Director born in July 1965
Individual (3 offsprings)
Officer
2004-04-20 ~ 2004-07-29
OF - Director → CIF 0
39
Regional Director born in May 1969
Individual (3 offsprings)
Officer
2004-04-20 ~ 2004-07-29
OF - Director → CIF 0
40
Company Director born in December 1955
Individual (6 offsprings)
Officer
2003-03-06 ~ 2008-03-01
OF - Director → CIF 0
41
Director born in October 1961
Individual (5 offsprings)
Officer
2002-12-16 ~ 2003-06-30
OF - Director → CIF 0
42
Born in March 1969
Individual (29 offsprings)
Officer
2018-12-12 ~ now
OF - Director → CIF 0
43
Chairman born in October 1947
Individual (60 offsprings)
Officer
2011-11-23 ~ 2013-04-08
OF - Director → CIF 0
44
Individual (3 offsprings)
Officer
2000-02-01 ~ 2000-08-21
OF - Secretary → CIF 0
45
Executive born in January 1960
Individual (22 offsprings)
Officer
1995-03-20 ~ 2001-12-31
OF - Director → CIF 0
46
Regional Director born in June 1968
Individual (27 offsprings)
Officer
2002-02-05 ~ 2013-04-08
OF - Director → CIF 0
47
Accountant born in January 1952
Individual (29 offsprings)
Officer
2001-11-01 ~ 2002-02-18
OF - Director → CIF 0
48
Chief Executive born in March 1957
Individual (123 offsprings)
Officer
2011-11-28 ~ 2013-04-08
OF - Director → CIF 0
49
Director born in April 1955
Individual (31 offsprings)
Officer
2010-03-31 ~ 2013-07-19
OF - Director → CIF 0
50
Chairman born in April 1937
Individual (7 offsprings)
Officer
~ 1995-02-24
OF - Director → CIF 0
51
Individual (4 offsprings)
Officer
~ 2000-01-31
OF - Secretary → CIF 0
52
Director born in April 1961
Individual (12 offsprings)
Officer
2006-04-06 ~ 2007-03-16
OF - Director → CIF 0
53
Group People And Communications Director born in December 1958
Individual (6 offsprings)
Officer
2011-11-23 ~ 2013-04-08
OF - Director → CIF 0
54
Solicitor born in December 1955
Individual (81 offsprings)
Officer
2001-11-01 ~ 2002-02-18
OF - Director → CIF 0
2003-01-02 ~ 2006-09-30
OF - Director → CIF 0
Solicitor
Individual (81 offsprings)
Officer
2001-05-14 ~ 2004-02-06
OF - Secretary → CIF 0
55
Highways Director born in September 1969
Individual (31 offsprings)
Officer
2018-12-12 ~ 2021-02-26
OF - Director → CIF 0
56
Finance Director born in June 1965
Individual (25 offsprings)
Officer
2013-07-19 ~ 2016-08-31
OF - Director → CIF 0
57
Operations Director born in July 1967
Individual (28 offsprings)
Officer
1996-10-01 ~ 2004-01-20
OF - Director → CIF 0
58
Ceo born in September 1958
Individual (116 offsprings)
Officer
2013-04-08 ~ 2016-03-31
OF - Director → CIF 0
59
Director born in May 1967
Individual (86 offsprings)
Officer
2006-03-08 ~ 2006-04-16
OF - Director → CIF 0
60
Finance Director born in February 1973
Individual (7 offsprings)
Officer
2018-07-20 ~ 2022-04-12
OF - Director → CIF 0
61
Company Director born in May 1959
Individual (17 offsprings)
Officer
2002-02-05 ~ 2003-02-16
OF - Director → CIF 0
62
Born in August 1966
Individual (46 offsprings)
Officer
2020-10-29 ~ now
OF - Director → CIF 0
63
Born in April 1959
Individual (157 offsprings)
Officer
2013-04-08 ~ now
OF - Director → CIF 0
64
Company Director born in March 1957
Individual (24 offsprings)
Officer
2002-06-14 ~ 2011-03-31
OF - Director → CIF 0
65
Company Director born in October 1953
Individual (12 offsprings)
Officer
1992-12-11 ~ 1999-12-06
OF - Director → CIF 0
66
Sales & Marketing Director born in January 1960
Individual (9 offsprings)
Officer
2003-02-03 ~ 2003-10-10
OF - Director → CIF 0
67
AVOVE LIMITED - now
AMEY UTILITY SERVICES LIMITED
- 2022-04-14
02578069ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
ARM GROUP LIMITED - 2011-11-15
AGENTCHARM LIMITED - 1994-03-09
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-01-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
68
DIALMODE (183) LIMITED - 1999-12-14
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Person with significant control
2022-01-18 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
69
SHERARD SECRETARIAT SERVICES LIMITED
05615519 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (11 parents, 174 offsprings)
Officer
2013-06-11 ~ now
OF - Secretary → CIF 0