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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
    Milner, Andrew Lee
    Born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Bowie, Jayne Satoshi
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Nelson, Andrew Latham
    Born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 56
  • 1
    Moyano, Fernando Gonzalez De Canales
    Financial Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2016-04-29
    OF - Director → CIF 0
    Gonzalez De Canales Moyano, Fernando
    Financial Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2021-11-24
    OF - Director → CIF 0
  • 2
    Robinson, John Hamilton
    Engineer born in August 1950
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Villen, Nicolas
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Mogg, Charles Michael
    Civil Engineer Company Directo born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2003-09-03
    OF - Director → CIF 0
  • 6
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2006-09-22
    OF - Director → CIF 0
  • 7
    Pilbeam, Michael
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Webster, Christopher Charles
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2010-04-11
    OF - Director → CIF 0
  • 9
    Cole, Alan Jack
    Solicitor born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2000-11-02
    OF - Director → CIF 0
  • 10
    Jodra Uriate, Inigo
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-18 ~ 2014-05-21
    OF - Director → CIF 0
  • 11
    Mottram, Richard Clive, Sir
    Company Director Consultant born in April 1946
    Individual
    Officer
    icon of calendar 2008-08-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Veramendi, Alejandro
    Head Of Financing Department born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2022-12-30
    OF - Director → CIF 0
  • 13
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2003-05-29
    OF - Director → CIF 0
  • 14
    Galindo, Javier
    Head Of M&A Global Projects born in November 1961
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 15
    Olivares, Santiago
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 16
    Robertson, Wayne Anthony
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 17
    Nieto Mier, Gonzalo
    Transformation Director born in February 1974
    Individual
    Officer
    icon of calendar 2020-12-09 ~ 2022-12-30
    OF - Director → CIF 0
  • 18
    Aguirre De Carcer Moreno, Jaime
    Human Resources General Manag born in May 1951
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Perez Arguedas, Juan
    Corporate Development Director born in October 1983
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Tyler, Ian Paul
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Meiras, Inigo
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2007-11-29
    OF - Director → CIF 0
  • 23
    Page, Gordon Francis De Courcy
    Company Director born in November 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2003-05-29
    OF - Director → CIF 0
  • 24
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Napier, John Alan
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Whiteman, John Edward Michael Douglas
    Economist born in March 1954
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2001-08-02
    OF - Director → CIF 0
  • 27
    Garcia, Alfredo
    Lawyer born in January 1971
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2021-11-24
    OF - Director → CIF 0
  • 28
    Patten, John Haggitt Charles, The Rt Hon
    Investment Banker Company Dire born in July 1945
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 29
    Fisher, Amanda Lucia
    Chief Executive born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ 2022-12-30
    OF - Director → CIF 0
  • 30
    Rodriguez, Elena Fernandez
    Head Of Legal born in March 1966
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2022-12-30
    OF - Director → CIF 0
  • 31
    Snook, John Thomas
    Banker born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-05-11
    OF - Director → CIF 0
  • 32
    Holland, Donald Andrew
    Electrical Engineer born in August 1924
    Individual
    Officer
    icon of calendar ~ 1999-05-12
    OF - Director → CIF 0
  • 33
    Cawthorne, David Alwyn
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-07
    OF - Director → CIF 0
    Cawthorne, David Alwyn
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-01
    OF - Secretary → CIF 0
  • 34
    Forbes, Peter John
    Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-25 ~ 1997-08-04
    OF - Director → CIF 0
  • 35
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Camacho Donezar, Andres
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2020-03-25
    OF - Director → CIF 0
  • 37
    Mccormack, Gerard Joseph
    Chartered Accountant born in June 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1998-10-23
    OF - Director → CIF 0
  • 38
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 39
    Entwistle, Richard William
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 40
    Perez Tremps, Jose-maria
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2005-07-13
    OF - Director → CIF 0
  • 41
    King, Edmund Alec
    Civil Engineer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1998-02-13
    OF - Director → CIF 0
  • 42
    Brown, Austen Patrick, Sir
    Non Exec Director born in April 1940
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 43
    Lopez-soria, Fidel
    Corporate Development Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2011-04-18
    OF - Director → CIF 0
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2021-11-24
    OF - Director → CIF 0
  • 44
    Mantz, Ann Elizabeth
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 45
    Gemmill, Alexander David
    Banker born in April 1941
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 2002-05-16
    OF - Director → CIF 0
  • 46
    Lovell, Alan Charles
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 47
    Lawrie, Jordan
    Investment Professional born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ 2022-12-30
    OF - Director → CIF 0
  • 48
    Osborne, Robert Charles
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2002-07-19
    OF - Director → CIF 0
  • 49
    Douglas, Richard Colin
    Quantity Surveyor born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-08
    OF - Director → CIF 0
  • 50
    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
  • 51
    Hui, Carol
    Lawyer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2009-03-15
    OF - Director → CIF 0
    icon of calendar 2017-01-26 ~ 2019-03-28
    OF - Director → CIF 0
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2009-03-15
    OF - Secretary → CIF 0
  • 52
    West, Trevor William
    Chartered Accountant born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 53
    Tetlow, John Richard
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 54
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 55
    Ashley, Neil
    Civil Engineer born in November 1936
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2001-05-09
    OF - Director → CIF 0
  • 56
    Romero Sulla, Javier
    Legal Director Of Ferrovial Se born in March 1960
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2008-07-01
    OF - Director → CIF 0
parent relation
Company in focus

AMEY LIMITED

Previous names
INTERCEDE 701 LIMITED - 1989-09-22
AMEY PLC - 2022-11-21
AMEY HOLDINGS PLC - 1994-12-19
AKD CONSTRUCTION LIMITED - 1989-11-10
Standard Industrial Classification
84110 - General Public Administration Activities
70100 - Activities Of Head Offices
Related profiles found in government register
  • AMEY LIMITED
    Info
    INTERCEDE 701 LIMITED - 1989-09-22
    AMEY PLC - 1989-09-22
    AMEY HOLDINGS PLC - 1989-09-22
    AKD CONSTRUCTION LIMITED - 1989-09-22
    Registered number 02379479
    icon of addressChancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (36 years 8 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
    icon of address10, 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
    icon of addressChancery 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
Active 26
  • 1
    ARTISTPRIDE LIMITED - 1995-09-27
    AMEY-DONELON LIMITED - 2001-01-30
    icon of addressChancery Exchange, 10 Furnival Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 2
    AMEY BUILDING LIMITED - 1991-01-04
    AMEY-FARR LIMITED - 1991-05-10
    INTERCEDE 757 LIMITED - 1990-02-02
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    NAMEISSUE LIMITED - 1991-02-19
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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 - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    AMEY BUILDING LIMITED - 1990-01-01
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    AMEY AIRPORTS LIMITED - 2017-06-22
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    MC173 LIMITED - 2001-02-16
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    COLESLAW 427 LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 11
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    AMEY HIGHWAYS LIMITED - 2004-09-30
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    COLESLAW 392 LIMITED - 1998-08-28
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    JARVISHELF 38 LIMITED - 2002-12-05
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    OVAL (1055) LIMITED - 1996-07-02
    OWEN WILLIAMS GROUP LIMITED - 2008-05-27
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    AMEY ASSET SERVICES LIMITED - 2002-01-30
    COLESLAW 485 LIMITED - 2000-07-13
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    icon of addressChancery Exchange, 10 Furnival Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    AMEY RAILWAYS LIMITED - 1998-12-01
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    COLESLAW 212 LIMITED - 1993-03-01
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 20
    COLESLAW 189 LIMITED - 1992-12-22
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 22
    M-LOGIC LTD - 2003-04-14
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 23
    ONLYCO LIMITED - 1997-04-23
    DSSD HOLDINGS LIMITED - 1997-11-21
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07
    INHOCO 2215 LIMITED - 2001-01-08
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    INHOCO 3386 PLC - 2007-03-09
    ENTERPRISE PLC - 2022-11-21
    ENTERPRISE LIMITED - 2015-05-22
    ENTERPRISE PLC - 2013-06-21
    KIRK NEWCO PLC - 2009-05-11
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 26
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-08-06 ~ 2022-11-30
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.