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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 38
  • 1
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (56 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Evelyn-wood, Mark William
    Quantity Surveyor born in August 1940
    Individual (5 offsprings)
    Officer
    (before 1992-05-04) ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Entwistle, Richard William
    Director born in February 1953
    Individual (42 offsprings)
    Officer
    2001-12-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (151 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 5
    Snook, John Thomas
    Banker born in March 1954
    Individual (35 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-03-22
    OF - Director → CIF 0
  • 6
    Pilbeam, Michael
    Civil Servant born in September 1949
    Individual (25 offsprings)
    Officer
    2000-07-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ 2015-02-11
    OF - Director → CIF 0
  • 8
    Coldwell, Frank Michael
    Civil Engineer born in November 1947
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ 2000-04-26
    OF - Director → CIF 0
  • 9
    Bradbury, Richard George
    Group Commercial Director born in February 1951
    Individual (25 offsprings)
    Officer
    2003-02-28 ~ 2010-01-31
    OF - Director → CIF 0
  • 10
    Osborne, Robert Charles
    Director born in February 1961
    Individual (44 offsprings)
    Officer
    2000-04-26 ~ 2001-12-20
    OF - Director → CIF 0
  • 11
    Butters, Nigel Carl
    Accountant born in December 1943
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 12
    Staples, Brian Lynn
    Director born in April 1945
    Individual (108 offsprings)
    Officer
    1997-11-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    King, Edmund Alec
    Civil Engineer born in August 1936
    Individual (17 offsprings)
    Officer
    (before 1992-05-04) ~ 1996-01-01
    OF - Director → CIF 0
  • 14
    Wilson, Richard
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 15
    Mogg, Charles Michael
    Civil Engineer And Company Dir born in April 1945
    Individual (64 offsprings)
    Officer
    2001-06-25 ~ 2003-06-23
    OF - Director → CIF 0
  • 16
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual (12 offsprings)
    Officer
    (before 1992-05-04) ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Holland, Donald Andrew
    Electrical Engineer born in August 1924
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-03-22
    OF - Director → CIF 0
  • 18
    Ashley, Neil
    Civil Engineer born in November 1936
    Individual (46 offsprings)
    Officer
    (before 1992-05-04) ~ 1998-10-06
    OF - Director → CIF 0
  • 19
    Mantz, Ann Elizabeth
    Individual (121 offsprings)
    Officer
    (before 1992-05-04) ~ 2000-02-04
    OF - Secretary → CIF 0
  • 20
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2003-02-28 ~ 2015-02-11
    OF - Director → CIF 0
  • 21
    Douglas, Richard Colin
    Quantity Surveyor born in August 1939
    Individual (18 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-03-23
    OF - Director → CIF 0
  • 22
    Steffenini, Gian Paolo
    Legal Director born in July 1971
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ 2024-02-26
    OF - Director → CIF 0
  • 23
    Tetlow, John Richard
    Individual (81 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 24
    Kitchenham, Michael Leslie
    Civil Engineer born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1998-06-30
    OF - Director → CIF 0
  • 25
    Cawthorne, David Alwyn
    Chartered Accountant born in April 1944
    Individual (19 offsprings)
    Officer
    (before 1992-05-04) ~ 1996-01-01
    OF - Director → CIF 0
  • 26
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 27
    Holder, Kelvin
    Quantity Surveyor born in May 1957
    Individual (6 offsprings)
    Officer
    2000-04-26 ~ 2001-12-20
    OF - Director → CIF 0
    Holder, Kelvin
    Commercial Director born in May 1957
    Individual (6 offsprings)
    2010-03-04 ~ 2020-06-19
    OF - Director → CIF 0
  • 28
    Peat, Martin John
    Quantity Surveyor born in March 1948
    Individual (11 offsprings)
    Officer
    1998-12-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Barnett, Gerald
    Civil Engineer born in September 1948
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 30
    Robertson, Wayne Anthony
    Solicitor born in December 1972
    Individual (28 offsprings)
    Officer
    2015-02-11 ~ 2017-04-28
    OF - Director → CIF 0
  • 31
    Clapperton, Robert Charles
    Civil Engineer born in November 1949
    Individual (5 offsprings)
    Officer
    (before 1992-05-04) ~ 1999-03-04
    OF - Director → CIF 0
  • 32
    Mccarry, Michael Francis Joseph
    Operations Director born in February 1955
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2001-12-20
    OF - Director → CIF 0
  • 33
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 34
    Birch, Paul
    Corporate Services Director born in May 1960
    Individual (116 offsprings)
    Officer
    2020-08-07 ~ 2024-02-26
    OF - Director → CIF 0
  • 35
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (126 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 36
    Pilkington, John
    Born in June 1949
    Individual (44 offsprings)
    Officer
    2000-04-26 ~ 2001-12-20
    OF - Director → CIF 0
  • 37
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 38
    AMEY PLC - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 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 CONSTRUCTION LIMITED

Period: 1990-01-01 ~ now
Company number: 02379472 00456341
Registered names
AMEY CONSTRUCTION LIMITED - now 00456341
INTERCEDE 728 LIMITED - 1989-11-10 02444141... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
84110 - General Public Administration Activities

  • AMEY CONSTRUCTION LIMITED
    Info
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    INTERCEDE 728 LIMITED - 1990-01-01
    Registered number 02379472
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.