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 28
  • 1
    Bradley, Leslie
    Mining Engineer born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Swire, Ian
    Chartered Accountant born in March 1963
    Individual (39 offsprings)
    Officer
    1993-08-25 ~ 1999-09-29
    OF - Director → CIF 0
    Swire, Ian
    Individual (39 offsprings)
    Officer
    (before 1991-06-09) ~ 1997-09-22
    OF - Secretary → CIF 0
  • 3
    Turner, Mark
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2003-05-06 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Hibbs, Warren Stephen
    Chartered Engineer born in November 1945
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2003-11-13
    OF - Director → CIF 0
  • 5
    Booth, John Henry
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Withers, David Lawrence
    Individual (28 offsprings)
    Officer
    1997-09-22 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 7
    Finn, Andrew Mark
    Director born in June 1967
    Individual (34 offsprings)
    Officer
    2019-07-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Batchelor, Michael George
    Managing Director born in August 1934
    Individual (1 offspring)
    Officer
    1992-06-19 ~ 1992-10-14
    OF - Director → CIF 0
  • 9
    Davies, Philip Maxwell
    Mining Engineer born in April 1942
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Ellison, Simon James
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Flaherty, Tracy Ann
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 12
    Marbeck, Jason Derek
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Liebenberg, Andries Petrus
    Rail Director born in December 1967
    Individual (30 offsprings)
    Officer
    2011-09-26 ~ 2025-01-22
    OF - Director → CIF 0
  • 14
    May, Brian Ward
    Born in May 1951
    Individual (79 offsprings)
    Officer
    2011-02-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Toffolo, Daniel Warren
    Chartered Accountant born in July 1968
    Individual (27 offsprings)
    Officer
    2008-04-16 ~ 2019-07-24
    OF - Director → CIF 0
    Toffolo, Daniel Warren
    Individual (27 offsprings)
    Officer
    1999-11-05 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 16
    Schmill, Otto Hinrich
    Chartered Engineer born in September 1925
    Individual (6 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-22
    OF - Director → CIF 0
  • 17
    Scott, Paul
    Engineer born in August 1964
    Individual (57 offsprings)
    Officer
    2012-07-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 18
    Stiff, Stephen
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2012-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 19
    Rawlinson, Ralph
    Mining Engineer born in September 1924
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1993-09-22
    OF - Director → CIF 0
  • 20
    Jackson, David Malcolm
    Director born in December 1947
    Individual (22 offsprings)
    Officer
    2003-11-13 ~ 2011-02-23
    OF - Director → CIF 0
  • 21
    Instone, Richard Ralph
    Director born in August 1960
    Individual (15 offsprings)
    Officer
    2003-11-13 ~ 2012-12-20
    OF - Director → CIF 0
  • 22
    Lethaby, Howard John
    Commercial Director born in June 1945
    Individual (7 offsprings)
    Officer
    1993-08-25 ~ 2007-06-25
    OF - Director → CIF 0
  • 23
    Clark, Timothy
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2003-04-16 ~ 2007-08-06
    OF - Director → CIF 0
  • 24
    Bruce, Philip David
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 25
    Lewis, Philip Kenneth
    Mining Engineer born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1992-11-04
    OF - Director → CIF 0
  • 26
    AMCO GROUP LIMITED
    - now 06476276
    NEW PICTURE LIMITED - 2008-03-03
    Yew Trees, Main Street North, Aberford, Leeds, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 28
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMALGAMATED CONSTRUCTION LTD

Period: 2007-08-16 ~ now
Company number: 00995892
Registered names
AMALGAMATED CONSTRUCTION LTD - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • AMALGAMATED CONSTRUCTION LTD
    Info
    AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16
    Registered number 00995892
    3125 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1970-12-02 (55 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • AMALGAMATED CONSTRUCTION LTD
    S
    Registered number 995892
    Yew Trees, Main Street North, Aberford, Leeds, England, LS25 3AA
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIFFEN HOLDINGS LIMITED
    - now 06994252 00252314... (more)
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.