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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 4
  • 1
    Wilson, Richard
    Born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Mogg, Charles Michael
    Civil Engineer And Company Dir born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2003-06-23
    OF - Director → CIF 0
  • 2
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 3
    Pilbeam, Michael
    Civil Servant born in September 1949
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Barnett, Gerald
    Civil Engineer born in September 1948
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 5
    Kitchenham, Michael Leslie
    Civil Engineer born in March 1941
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Robertson, Wayne Anthony
    Solicitor born in December 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Evelyn-wood, Mark William
    Quantity Surveyor born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Bradbury, Richard George
    Group Commercial Director born in March 1951
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2010-01-31
    OF - Director → CIF 0
  • 9
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 10
    Peat, Martin John
    Quantity Surveyor born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Mccarry, Michael Francis Joseph
    Operations Director born in March 1955
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2001-12-20
    OF - Director → CIF 0
  • 12
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2015-02-11
    OF - Director → CIF 0
  • 13
    Birch, Paul
    Corporate Services Director born in May 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2024-02-26
    OF - Director → CIF 0
  • 14
    Snook, John Thomas
    Banker born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 15
    Butters, Nigel Carl
    Accountant born in December 1943
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 16
    Holland, Donald Andrew
    Electrical Engineer born in August 1924
    Individual
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 17
    Holder, Kelvin
    Quantity Surveyor born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-26 ~ 2001-12-20
    OF - Director → CIF 0
    Holder, Kelvin
    Commercial Director born in May 1957
    Individual (1 offspring)
    icon of calendar 2010-03-04 ~ 2020-06-19
    OF - Director → CIF 0
  • 18
    Cawthorne, David Alwyn
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 19
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Entwistle, Richard William
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    King, Edmund Alec
    Civil Engineer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 22
    Mantz, Ann Elizabeth
    Individual
    Officer
    icon of calendar ~ 2000-02-04
    OF - Secretary → CIF 0
  • 23
    Coldwell, Frank Michael
    Civil Engineer born in November 1947
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 2000-04-26
    OF - Director → CIF 0
  • 24
    Steffenini, Gian Paolo
    Legal Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2024-02-26
    OF - Director → CIF 0
  • 25
    Clapperton, Robert Charles
    Civil Engineer born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-04
    OF - Director → CIF 0
  • 26
    Osborne, Robert Charles
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2001-12-20
    OF - Director → CIF 0
  • 27
    Douglas, Richard Colin
    Quantity Surveyor born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 28
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 29
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2015-02-11
    OF - Director → CIF 0
  • 30
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 31
    Tetlow, John Richard
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 32
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 33
    Ashley, Neil
    Civil Engineer born in November 1936
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-10-06
    OF - Director → CIF 0
  • 34
    Pilkington, John
    Director Of New Business born in June 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2001-12-20
    OF - Director → CIF 0
parent relation
Company in focus

AMEY CONSTRUCTION LIMITED

Previous names
AMEY CONSTRUCTION LIMITED - 1989-11-20
INTERCEDE 728 LIMITED - 1989-11-10
AMEY BUILDING LIMITED - 1990-01-01
Standard Industrial Classification
41100 - Development Of Building Projects
84110 - General Public Administration Activities

  • AMEY CONSTRUCTION LIMITED
    Info
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-20
    AMEY BUILDING LIMITED - 1989-11-20
    Registered number 02379472
    icon of addressChancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.