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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
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2003-02-28 ~ 2015-02-11
    OF - Director → CIF 0
  • 2
    Birch, Paul
    Born in May 1960
    Individual (126 offsprings)
    Officer
    2020-08-07 ~ 2024-02-26
    OF - Director → CIF 0
  • 3
    Barnett, Gerald
    Born in September 1948
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 4
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 5
    Holland, Donald Andrew
    Born in August 1924
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-03-22
    OF - Director → CIF 0
  • 6
    Clapperton, Robert Charles
    Born in November 1949
    Individual (5 offsprings)
    Officer
    (before 1992-05-04) ~ 1999-03-04
    OF - Director → CIF 0
  • 7
    Wilson, Richard
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Mantz, Ann Elizabeth
    Individual (123 offsprings)
    Officer
    (before 1992-05-04) ~ 2000-02-04
    OF - Secretary → CIF 0
  • 9
    King, Edmund Alec
    Born in August 1936
    Individual (18 offsprings)
    Officer
    (before 1992-05-04) ~ 1996-01-01
    OF - Director → CIF 0
  • 10
    Kitchenham, Michael Leslie
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Peat, Martin John
    Born in March 1948
    Individual (11 offsprings)
    Officer
    1998-12-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Douglas, Richard Colin
    Born in August 1939
    Individual (18 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-03-23
    OF - Director → CIF 0
  • 13
    Cawthorne, David Alwyn
    Born in April 1944
    Individual (20 offsprings)
    Officer
    (before 1992-05-04) ~ 1996-01-01
    OF - Director → CIF 0
  • 14
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 15
    Ashley, Neil
    Born in November 1936
    Individual (46 offsprings)
    Officer
    (before 1992-05-04) ~ 1998-10-06
    OF - Director → CIF 0
  • 16
    Bradbury, Richard George
    Born in February 1951
    Individual (25 offsprings)
    Officer
    2003-02-28 ~ 2010-01-31
    OF - Director → CIF 0
  • 17
    Pilkington, John
    Born in June 1949
    Individual (44 offsprings)
    Officer
    2000-04-26 ~ 2001-12-20
    OF - Director → CIF 0
  • 18
    Mccarry, Michael Francis Joseph
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2001-12-20
    OF - Director → CIF 0
  • 19
    Lucas, William Anthony
    Born in September 1941
    Individual (12 offsprings)
    Officer
    (before 1992-05-04) ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2006-09-22 ~ 2015-02-11
    OF - Director → CIF 0
  • 21
    Holder, Kelvin
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2000-04-26 ~ 2001-12-20
    OF - Director → CIF 0
    2010-03-04 ~ 2020-06-19
    OF - Director → CIF 0
  • 22
    Snook, John Thomas
    Born in March 1954
    Individual (35 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-03-22
    OF - Director → CIF 0
  • 23
    Pilbeam, Michael
    Born in September 1949
    Individual (27 offsprings)
    Officer
    2000-07-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 24
    Steffenini, Gian Paolo
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ 2024-02-26
    OF - Director → CIF 0
  • 25
    Osborne, Robert Charles
    Born in February 1961
    Individual (44 offsprings)
    Officer
    2000-04-26 ~ 2001-12-20
    OF - Director → CIF 0
  • 26
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (61 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 27
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    1997-11-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 28
    Entwistle, Richard William
    Born in February 1953
    Individual (50 offsprings)
    Officer
    2001-12-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Tetlow, John Richard
    Individual (85 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 30
    Butters, Nigel Carl
    Born in December 1943
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 31
    Robertson, Wayne Anthony
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2015-02-11 ~ 2017-04-28
    OF - Director → CIF 0
  • 32
    Evelyn-wood, Mark William
    Born in August 1940
    Individual (5 offsprings)
    Officer
    (before 1992-05-04) ~ 2000-01-31
    OF - Director → CIF 0
  • 33
    Hui, Carol
    Individual (97 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 34
    Coldwell, Frank Michael
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ 2000-04-26
    OF - Director → CIF 0
  • 35
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 36
    Mogg, Charles Michael
    Born in April 1945
    Individual (66 offsprings)
    Officer
    2001-06-25 ~ 2003-06-23
    OF - Director → CIF 0
  • 37
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 178 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 02444163... (more)
Standard Industrial Classification
84110 - General Public Administration Activities
41100 - Development Of Building Projects

  • 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 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.