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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 36
  • 1
    Williams, Hugh Curzon
    Chartered Engineer born in April 1951
    Individual (3 offsprings)
    Officer
    1992-08-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 2
    King, Matthew Kevin
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Sutton-tuohy, Denis Thomas Patrick
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 4
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2006-02-07 ~ 2010-04-11
    OF - Director → CIF 0
  • 5
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual (49 offsprings)
    Officer
    2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Coombs, John Charles
    Chartered Engineer born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-03-20
    OF - Director → CIF 0
  • 7
    Jenkinson, Maurice Frederick
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    1999-03-05 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Mcdonagh, James Patrick
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    1999-05-28 ~ 2006-02-07
    OF - Director → CIF 0
    Mcdonagh, James Patrick
    Individual (9 offsprings)
    Officer
    2000-02-11 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 9
    Hindle, Nicola Ruth
    Finance Director born in April 1976
    Individual (46 offsprings)
    Officer
    2016-02-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Bailey, Roger Charles
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2000-09-04 ~ 2002-06-18
    OF - Director → CIF 0
  • 11
    Strange, Arthur William
    Individual (1 offspring)
    Officer
    ~ 1992-08-07
    OF - Secretary → CIF 0
  • 12
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2008-09-30 ~ 2019-12-12
    OF - Director → CIF 0
  • 13
    Williams, Richard Owen Mander
    Chartered Engineer born in November 1945
    Individual (8 offsprings)
    Officer
    ~ 1997-03-11
    OF - Director → CIF 0
    Williams, Richard Owen Mander
    Director born in November 1945
    Individual (8 offsprings)
    1999-05-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 14
    Reynard, Mary Saroja
    Individual (10 offsprings)
    Officer
    1998-02-19 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 15
    Bennett, Keith
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Keaney, John David
    Civil Engineer born in December 1952
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 17
    Bastin, Clive David
    Company Director born in March 1937
    Individual (14 offsprings)
    Officer
    1992-08-09 ~ 1997-03-11
    OF - Director → CIF 0
  • 18
    Wills, Dudley Spencer
    Consulting Civil Engineer born in August 1927
    Individual (1 offspring)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 19
    Maddocks, Richard James
    Individual (28 offsprings)
    Officer
    1999-03-26 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 20
    Anderson, Peter Stuart
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 21
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-02-07 ~ 2006-09-22
    OF - Director → CIF 0
  • 22
    Foot, Royston Eric
    Consulting Civil Engineer born in October 1927
    Individual (1 offspring)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 23
    Gilbert, Alex
    Managing Director born in July 1966
    Individual (8 offsprings)
    Officer
    2020-03-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 24
    Mackinnon, Michael Anthony
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    1998-03-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 25
    Ham, George William
    Civil Engineer born in April 1949
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 26
    Day, Geoffrey Francis
    Consulting Civil Engineer born in May 1931
    Individual (1 offspring)
    Officer
    ~ 1995-08-08
    OF - Director → CIF 0
  • 27
    Harland, Ken Roy
    Civil Engineer born in January 1948
    Individual (6 offsprings)
    Officer
    1995-03-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 28
    Haluch, James Stefan
    Highways Director born in September 1969
    Individual (31 offsprings)
    Officer
    2019-02-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 29
    Ewell, Melvyn
    Group Finance Director born in September 1958
    Individual (116 offsprings)
    Officer
    2006-02-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 30
    Webster, Godfrey Edward Heygate
    Civil Engineer born in September 1946
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 31
    Price, Derek Arthur
    Consulting Civil Engineer born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1991-08-08
    OF - Director → CIF 0
  • 32
    Wood, Colin David
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 33
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 34
    Cottee, John William
    Chartered Accountant born in February 1945
    Individual (3 offsprings)
    Officer
    1992-08-07 ~ 1993-12-22
    OF - Director → CIF 0
    Cottee, John William
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1992-08-07 ~ 1993-12-22
    OF - Secretary → CIF 0
  • 35
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMEY OW LIMITED

Period: 2008-05-22 ~ now
Company number: 01922327
Registered names
AMEY OW LIMITED - now
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 (40 years 9 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 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.