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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 7
  • 1
    Booth, John Henry
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Ellison, Simon James
    Born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Philip David
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Marbeck, Jason Derek
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 5
    NEW PICTURE LIMITED - 2008-03-03
    icon of addressYew Trees, Main Street North, Aberford, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 125 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ now
    OF - Director → CIF 0
  • 7
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 128 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Withers, David Lawrence
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 2
    Finn, Andrew Mark
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Schmill, Otto Hinrich
    Chartered Engineer born in September 1925
    Individual
    Officer
    icon of calendar ~ 1999-12-22
    OF - Director → CIF 0
  • 4
    Instone, Richard Ralph
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Stiff, Stephen
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 6
    Scott, Paul
    Engineer born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 7
    Toffolo, Daniel Warren
    Chartered Accountant born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2019-07-24
    OF - Director → CIF 0
    Toffolo, Daniel Warren
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 8
    Hibbs, Warren Stephen
    Chartered Engineer born in November 1945
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2003-11-13
    OF - Director → CIF 0
  • 9
    May, Brian Ward
    Born in May 1951
    Individual
    Officer
    icon of calendar 2011-02-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Flaherty, Tracy Ann
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 11
    Turner, Mark
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2012-03-26
    OF - Director → CIF 0
  • 12
    Batchelor, Michael George
    Managing Director born in August 1934
    Individual
    Officer
    icon of calendar 1992-06-19 ~ 1992-10-14
    OF - Director → CIF 0
  • 13
    Swire, Ian
    Chartered Accountant born in March 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-08-25 ~ 1999-09-29
    OF - Director → CIF 0
    Swire, Ian
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1997-09-22
    OF - Secretary → CIF 0
  • 14
    Lethaby, Howard John
    Commercial Director born in June 1945
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 2007-06-25
    OF - Director → CIF 0
  • 15
    Bradley, Leslie
    Mining Engineer born in July 1939
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    Clark, Timothy
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2007-08-06
    OF - Director → CIF 0
  • 17
    Liebenberg, Andries Petrus
    Rail Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2025-01-22
    OF - Director → CIF 0
  • 18
    Jackson, David Malcolm
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2011-02-23
    OF - Director → CIF 0
  • 19
    Rawlinson, Ralph
    Mining Engineer born in September 1924
    Individual
    Officer
    icon of calendar ~ 1993-09-22
    OF - Director → CIF 0
  • 20
    Lewis, Philip Kenneth
    Mining Engineer born in June 1937
    Individual
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
  • 21
    Davies, Philip Maxwell
    Mining Engineer born in April 1942
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1995-06-30
    OF - Director → CIF 0
parent relation
Company in focus

AMALGAMATED CONSTRUCTION LTD

Previous name
AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • AMALGAMATED CONSTRUCTION LTD
    Info
    AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16
    Registered number 00995892
    icon of address3125 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1970-12-02 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.