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 36
  • 1
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2006-02-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Webster, Godfrey Edward Heygate
    Born in September 1946
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 3
    Haluch, James Stefan
    Born in September 1969
    Individual (31 offsprings)
    Officer
    2019-02-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Hindle, Nicola Ruth
    Born in April 1976
    Individual (48 offsprings)
    Officer
    2016-02-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Ham, George William
    Born in April 1949
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 6
    Maddocks, Richard James
    Individual (29 offsprings)
    Officer
    1999-03-26 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 7
    Williams, Richard Owen Mander
    Born in November 1945
    Individual (10 offsprings)
    Officer
    (before 1991-05-22) ~ 1997-03-11
    OF - Director → CIF 0
    1999-05-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 8
    Coombs, John Charles
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-22) ~ 1997-03-20
    OF - Director → CIF 0
  • 9
    Williams, Hugh Curzon
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1992-08-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 10
    Bastin, Clive David
    Born in March 1937
    Individual (15 offsprings)
    Officer
    1992-08-09 ~ 1997-03-11
    OF - Director → CIF 0
  • 11
    Price, Derek Arthur
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1991-08-08
    OF - Director → CIF 0
  • 12
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2006-02-07 ~ 2006-09-22
    OF - Director → CIF 0
  • 13
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2008-09-30 ~ 2019-12-12
    OF - Director → CIF 0
  • 14
    Strange, Arthur William
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1992-08-07
    OF - Secretary → CIF 0
  • 15
    Wills, Dudley Spencer
    Born in August 1927
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1992-08-07
    OF - Director → CIF 0
  • 16
    Day, Geoffrey Francis
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1995-08-08
    OF - Director → CIF 0
  • 17
    Anderson, Peter Stuart
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 18
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 19
    Bennett, Keith Francis
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Mackinnon, Michael Anthony
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1998-03-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 21
    Sutton-tuohy, Denis Thomas Patrick
    Individual (11 offsprings)
    Officer
    1994-01-01 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 22
    Wood, Colin David
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Jenkinson, Maurice Frederick
    Born in December 1946
    Individual (9 offsprings)
    Officer
    1999-03-05 ~ 2001-09-30
    OF - Director → CIF 0
  • 24
    Foot, Royston Eric
    Born in October 1927
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1992-08-07
    OF - Director → CIF 0
  • 25
    King, Matthew Kevin
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 26
    Reynard, Mary Saroja
    Individual (10 offsprings)
    Officer
    1998-02-19 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 27
    Harland, Ken Roy
    Born in January 1948
    Individual (6 offsprings)
    Officer
    1995-03-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 28
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2006-02-07 ~ 2010-04-11
    OF - Director → CIF 0
  • 29
    Fenton, Christopher Victor
    Born in March 1962
    Individual (51 offsprings)
    Officer
    2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 30
    Keaney, John David
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 31
    Mcdonagh, James Patrick
    Born in March 1961
    Individual (11 offsprings)
    Officer
    1999-05-28 ~ 2006-02-07
    OF - Director → CIF 0
    Mcdonagh, James Patrick
    Individual (11 offsprings)
    Officer
    2000-02-11 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 32
    Cottee, John William
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1992-08-07 ~ 1993-12-22
    OF - Director → CIF 0
    Cottee, John William
    Individual (3 offsprings)
    Officer
    1992-08-07 ~ 1993-12-22
    OF - Secretary → CIF 0
  • 33
    Bailey, Roger Charles
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2000-09-04 ~ 2002-06-18
    OF - Director → CIF 0
  • 34
    Gilbert, Alex
    Managing Director born in July 1966
    Individual (8 offsprings)
    Officer
    2020-03-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 35
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Secretary → CIF 0
  • 36
    AMEY OW GROUP LIMITED
    - now 03168596
    OWEN WILLIAMS GROUP LIMITED - 2008-05-27
    OVAL (1055) LIMITED - 1996-07-02
    Chancery Exchange, 10 Furnival Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMEY OW LIMITED

Period: 2008-05-22 ~ now
Company number: 01922327 NF004239... (more)
Registered names
AMEY OW LIMITED - now NF004239... (more)
ACADEM LIMITED - 1985-07-24
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
84110 - General Public Administration Activities

Related profiles found in government register
  • AMEY OW LIMITED
    Info
    OWEN WILLIAMS LIMITED - 2008-05-22
    SIR OWEN WILLIAMS AND PARTNERS LIMITED - 2008-05-22
    SIR OWEN WILLIAMS MAINTENANCE LIMITED - 2008-05-22
    ACADEM LIMITED - 2008-05-22
    Registered number 01922327
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1985-06-13 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • AMEY OW LIMITED
    S
    Registered number missing
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company
    CIF 1
  • AMEY OW LIMITED
    S
    Registered number 1922327
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMEY DATEL LIMITED
    - now 02254918
    DATEL RAIL SYSTEMS LIMITED - 2001-12-05
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TPI (HOLDINGS) LIMITED
    05607625
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.