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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Whiteman, John Edward Michael Douglas
    Economist born in March 1954
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2001-08-02
    OF - Director → CIF 0
  • 2
    Mottram, Richard Clive, Sir
    Company Director Consultant born in April 1946
    Individual (5 offsprings)
    Officer
    2008-08-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Fisher, Amanda Lucia
    Chief Executive born in November 1963
    Individual (40 offsprings)
    Officer
    2020-01-22 ~ 2022-12-30
    OF - Director → CIF 0
  • 4
    Perez Arguedas, Juan
    Corporate Development Director born in October 1983
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Meiras, Inigo
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2003-05-29 ~ 2007-11-29
    OF - Director → CIF 0
  • 6
    Douglas, Richard Colin
    Quantity Surveyor born in August 1939
    Individual (18 offsprings)
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 7
    Ashley, Neil
    Civil Engineer born in November 1936
    Individual (29 offsprings)
    Officer
    ~ 2001-05-09
    OF - Director → CIF 0
  • 8
    West, Trevor William
    Chartered Accountant born in July 1939
    Individual (18 offsprings)
    Officer
    1994-11-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 9
    Brown, Austen Patrick, Sir
    Non Exec Director born in April 1940
    Individual (19 offsprings)
    Officer
    2004-03-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (148 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 11
    Romero Sulla, Javier
    Legal Director Of Ferrovial Se born in March 1960
    Individual (2 offsprings)
    Officer
    2005-07-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2006-01-26 ~ 2010-04-11
    OF - Director → CIF 0
  • 13
    Tyler, Ian Paul
    Company Director born in July 1960
    Individual (58 offsprings)
    Officer
    2018-01-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 14
    Holland, Donald Andrew
    Electrical Engineer born in August 1924
    Individual (3 offsprings)
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
  • 15
    Olivares, Santiago
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2003-05-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 16
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual (12 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Osborne, Robert Charles
    Director born in February 1961
    Individual (34 offsprings)
    Officer
    2000-02-09 ~ 2002-07-19
    OF - Director → CIF 0
  • 18
    Cole, Alan Jack
    Solicitor born in April 1942
    Individual (76 offsprings)
    Officer
    2000-03-10 ~ 2000-11-02
    OF - Director → CIF 0
  • 19
    Napier, John Alan
    Director born in August 1942
    Individual (31 offsprings)
    Officer
    1999-03-25 ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (78 offsprings)
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 21
    Snook, John Thomas
    Banker born in March 1954
    Individual (31 offsprings)
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 22
    Rodriguez, Elena Fernandez
    Head Of Legal born in March 1966
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ 2022-12-30
    OF - Director → CIF 0
  • 23
    Veramendi, Alejandro
    Head Of Financing Department born in October 1973
    Individual (5 offsprings)
    Officer
    2021-11-24 ~ 2022-12-30
    OF - Director → CIF 0
  • 24
    Entwistle, Richard William
    Director born in February 1953
    Individual (41 offsprings)
    Officer
    1997-08-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Jodra Uriate, Inigo
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2011-04-18 ~ 2014-05-21
    OF - Director → CIF 0
  • 26
    Cawthorne, David Alwyn
    Chartered Accountant born in April 1944
    Individual (18 offsprings)
    Officer
    ~ 1997-05-07
    OF - Director → CIF 0
    Cawthorne, David Alwyn
    Individual (18 offsprings)
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
  • 27
    Aguirre De Carcer Moreno, Jaime
    Human Resources General Manag born in May 1951
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    1997-11-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 29
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2003-05-29 ~ 2006-09-22
    OF - Director → CIF 0
  • 30
    Villen, Nicolas
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 31
    Tetlow, John Richard
    Individual (68 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 32
    Hui, Carol
    Lawyer born in August 1956
    Individual (95 offsprings)
    Officer
    2004-01-01 ~ 2009-03-15
    OF - Director → CIF 0
    2017-01-26 ~ 2019-03-28
    OF - Director → CIF 0
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2000-09-18 ~ 2009-03-15
    OF - Secretary → CIF 0
  • 33
    King, Edmund Alec
    Civil Engineer born in August 1936
    Individual (17 offsprings)
    Officer
    ~ 1998-02-13
    OF - Director → CIF 0
  • 34
    Nieto Mier, Gonzalo
    Transformation Director born in February 1974
    Individual (10 offsprings)
    Officer
    2020-12-09 ~ 2022-12-30
    OF - Director → CIF 0
  • 35
    Mccormack, Gerard Joseph
    Chartered Accountant born in June 1952
    Individual (61 offsprings)
    Officer
    1996-12-09 ~ 1998-10-23
    OF - Director → CIF 0
  • 36
    Lopez-soria, Fidel
    Corporate Development Director born in August 1967
    Individual (46 offsprings)
    Officer
    2007-10-02 ~ 2011-04-18
    OF - Director → CIF 0
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2018-06-06 ~ 2021-11-24
    OF - Director → CIF 0
  • 37
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 38
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    1996-01-01 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 39
    Robinson, John Hamilton
    Engineer born in August 1950
    Individual (14 offsprings)
    Officer
    2000-03-17 ~ 2002-09-30
    OF - Director → CIF 0
  • 40
    Mogg, Charles Michael
    Civil Engineer Company Directo born in April 1945
    Individual (64 offsprings)
    Officer
    2000-01-14 ~ 2003-09-03
    OF - Director → CIF 0
  • 41
    Galindo, Javier
    Head Of M&A Global Projects born in November 1961
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 42
    Perez Tremps, Jose-maria
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ 2005-07-13
    OF - Director → CIF 0
  • 43
    Pilbeam, Michael
    Company Director born in September 1949
    Individual (25 offsprings)
    Officer
    1998-11-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 44
    Robertson, Wayne Anthony
    Solicitor
    Individual (28 offsprings)
    Officer
    2009-03-16 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 45
    Lawrie, Jordan
    Investment Professional born in June 1988
    Individual (3 offsprings)
    Officer
    2022-12-30 ~ 2022-12-30
    OF - Director → CIF 0
  • 46
    Patten, John Haggitt Charles, The Rt Hon
    Investment Banker Company Dire born in July 1945
    Individual (14 offsprings)
    Officer
    1999-12-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 47
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual (28 offsprings)
    Officer
    2001-02-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 48
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2001-09-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 49
    Forbes, Peter John
    Director born in April 1943
    Individual (4 offsprings)
    Officer
    1996-03-25 ~ 1997-08-04
    OF - Director → CIF 0
  • 50
    Lovell, Alan Charles
    Director born in November 1953
    Individual (92 offsprings)
    Officer
    2019-04-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 51
    Camacho Donezar, Andres
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2020-03-25
    OF - Director → CIF 0
  • 52
    Moyano, Fernando Gonzalez De Canales
    Financial Director born in April 1965
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2016-04-29
    OF - Director → CIF 0
    Gonzalez De Canales Moyano, Fernando
    Financial Director born in April 1965
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2021-11-24
    OF - Director → CIF 0
  • 53
    Gemmill, Alexander David
    Banker born in April 1941
    Individual (3 offsprings)
    Officer
    1996-04-29 ~ 2002-05-16
    OF - Director → CIF 0
  • 54
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (72 offsprings)
    Officer
    2001-06-19 ~ 2003-05-29
    OF - Director → CIF 0
  • 55
    Garcia, Alfredo
    Lawyer born in January 1971
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2021-11-24
    OF - Director → CIF 0
  • 56
    Bowie, Jayne Satoshi
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 57
    Page, Gordon Francis De Courcy
    Company Director born in November 1943
    Individual (39 offsprings)
    Officer
    2001-11-12 ~ 2003-05-29
    OF - Director → CIF 0
  • 58
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 59
    AMEY HOLDINGS LIMITED
    - now 05438319 06990299, 02379479
    ENTERPRISE-PETERBOROUGH LIMITED - 2015-12-07
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2011-01-28
    BIRMINGHAM ACCORD LIMITED - 2011-01-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMEY LIMITED

Company number: 02379479
Registered names
AMEY LIMITED - now 03087100, 02507588
AMEY PLC - 2022-11-21 03087100, 02507588
INTERCEDE 701 LIMITED - 1989-09-22 05569424, 06378165, 06300210... (more)
Standard Industrial Classification
84110 - General Public Administration Activities
70100 - Activities Of Head Offices
Related profiles found in government register
  • AMEY LIMITED
    Info
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 2022-11-21
    AKD CONSTRUCTION LIMITED - 2022-11-21
    INTERCEDE 701 LIMITED - 2022-11-21
    Registered number 02379479
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • AMEY LIMITED
    S
    Registered number 02379479
    10, Furnival Street, London, England, EC4A 1AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AMEY LIMITED
    S
    Registered number 2379479
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    AMEY 1321 LIMITED
    - now 03087100 02379479, 02507588
    AMEY-DONELON LIMITED - 2001-01-30
    ARTISTPRIDE LIMITED - 1995-09-27
    Chancery Exchange, 10 Furnival Street, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 2
    AMEY BUILDING LIMITED
    - now 02444100 00456341, 02379472
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    AMEY COMMUNITY LIMITED
    - now 02564794
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (46 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    AMEY CONSTRUCTION LIMITED
    - now 02379472 00456341
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    AMEY ENVIRONMENTAL SERVICES LIMITED
    - now 06434715
    AMEY AIRPORTS LIMITED
    - 2017-06-22 06434715
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    AMEY FINANCE SERVICES LIMITED
    09918774
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 7
    AMEY FLEET SERVICES LIMITED
    - now 00462578
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    AMEY GROUP INFORMATION SERVICES LIMITED
    - now 04138741
    MC173 LIMITED - 2001-02-16
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    AMEY GROUP SERVICES LIMITED
    - now 03744754
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    COLESLAW 427 LIMITED - 1999-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    AMEY HIGHWAYS LIMITED
    06600609 03612746
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    AMEY INVESTMENTS LIMITED
    07068009
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 12
    AMEY IT SERVICES LIMITED
    - now 02785512
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    AMEY LG LIMITED
    - now 03612746 NF004253
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    AMEY LUL 2 LIMITED
    - now 04602504 04312593
    JARVISHELF 38 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2023-02-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    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, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    AMEY PROGRAMME MANAGEMENT LIMITED
    - now 03959995
    AMEY ASSET SERVICES LIMITED - 2002-01-30
    COLESLAW 485 LIMITED - 2000-07-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    AMEY RAIL HOLDINGS LIMITED
    16303513
    Chancery Exchange, 10 Furnival Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    AMEY RAIL LIMITED
    - now 02995531 16310883
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    AMEY RAILWAYS HOLDINGS LIMITED
    - now 02745122
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 20
    AMEY SERVICES LIMITED
    - now 02507588 03087100, 02379479
    COLESLAW 189 LIMITED - 1992-12-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 21
    AMEY TECHNOLOGY SERVICES LIMITED
    - now 03943464
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 22
    AMEY VENTURES LIMITED
    - now 04164284 03560646, 04416057
    M-LOGIC LTD - 2003-04-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 23
    COMAX HOLDINGS LIMITED
    - now 03308486
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 24
    EDUACTION (WALTHAM FOREST) LIMITED
    - now 04128693
    AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07
    INHOCO 2215 LIMITED - 2001-01-08
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ENTERPRISE LIMITED
    - now 06134591 02401383
    ENTERPRISE PLC
    - 2022-11-21 06134591 02401383
    ENTERPRISE LIMITED - 2015-05-22
    ENTERPRISE PLC - 2013-06-21
    KIRK NEWCO PLC - 2009-05-11
    INHOCO 3386 PLC - 2007-03-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 26
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 27
    THALIA IOW ODC LIMITED
    - now 07580751
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED
    - 2021-08-09 07580751
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2021-08-06 ~ 2022-11-30
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 28
    THALIA SERVICES LIMITED
    14147406 06054498
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2022-06-01 ~ 2022-11-30
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - 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.