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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
    Bennett, Keith
    Born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Peter Stuart
    Born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ now
    OF - Director → CIF 0
  • 3
    King, Matthew Kevin
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Nelson, Andrew Latham
    Born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Colin David
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ now
    OF - Secretary → CIF 0
  • 7
    OVAL (1055) LIMITED - 1996-07-02
    OWEN WILLIAMS GROUP LIMITED - 2008-05-27
    icon of addressChancery Exchange, 10 Furnival Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Wills, Dudley Spencer
    Consulting Civil Engineer born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-08-07
    OF - Director → CIF 0
  • 2
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2006-09-22
    OF - Director → CIF 0
  • 4
    Webster, Christopher Charles
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2010-04-11
    OF - Director → CIF 0
  • 5
    Gilbert, Alex
    Managing Director born in July 1966
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Reynard, Mary Saroja
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 7
    Webster, Godfrey Edward Heygate
    Civil Engineer born in September 1946
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 8
    Coombs, John Charles
    Chartered Engineer born in September 1946
    Individual
    Officer
    icon of calendar ~ 1997-03-20
    OF - Director → CIF 0
  • 9
    Cottee, John William
    Chartered Accountant born in February 1945
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1993-12-22
    OF - Director → CIF 0
    Cottee, John William
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1993-12-22
    OF - Secretary → CIF 0
  • 10
    Strange, Arthur William
    Individual
    Officer
    icon of calendar ~ 1992-08-07
    OF - Secretary → CIF 0
  • 11
    Harland, Ken Roy
    Civil Engineer born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 12
    Williams, Richard Owen Mander
    Chartered Engineer born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-11
    OF - Director → CIF 0
    Williams, Richard Owen Mander
    Director born in November 1945
    Individual (2 offsprings)
    icon of calendar 1999-05-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 13
    Bailey, Roger Charles
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2002-06-18
    OF - Director → CIF 0
  • 14
    Sutton-tuohy, Denis Thomas Patrick
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 15
    Price, Derek Arthur
    Consulting Civil Engineer born in May 1930
    Individual
    Officer
    icon of calendar ~ 1991-08-08
    OF - Director → CIF 0
  • 16
    Foot, Royston Eric
    Consulting Civil Engineer born in October 1927
    Individual
    Officer
    icon of calendar ~ 1992-08-07
    OF - Director → CIF 0
  • 17
    Ewell, Melvyn
    Group Finance Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Mackinnon, Michael Anthony
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 19
    Ham, George William
    Civil Engineer born in April 1949
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 20
    Mcdonagh, James Patrick
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2006-02-07
    OF - Director → CIF 0
    Mcdonagh, James Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 21
    Hindle, Nicola Ruth
    Finance Director born in April 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 22
    Haluch, James Stefan
    Highways Director born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 23
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 24
    Jenkinson, Maurice Frederick
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2001-09-30
    OF - Director → CIF 0
  • 25
    Day, Geoffrey Francis
    Consulting Civil Engineer born in May 1931
    Individual
    Officer
    icon of calendar ~ 1995-08-08
    OF - Director → CIF 0
  • 26
    Williams, Hugh Curzon
    Chartered Engineer born in April 1951
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 27
    Keaney, John David
    Civil Engineer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 28
    Maddocks, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-26 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 29
    Bastin, Clive David
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1992-08-09 ~ 1997-03-11
    OF - Director → CIF 0
parent relation
Company in focus

AMEY OW LIMITED

Previous names
SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
ACADEM LIMITED - 1985-07-24
OWEN WILLIAMS LIMITED - 2008-05-22
Standard Industrial Classification
84110 - General Public Administration Activities
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • AMEY OW LIMITED
    Info
    SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
    SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1989-09-12
    ACADEM LIMITED - 1989-09-12
    OWEN WILLIAMS LIMITED - 1989-09-12
    Registered number 01922327
    icon of addressChancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1985-06-13 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • AMEY OW LIMITED
    S
    Registered number 1922327
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.