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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 34
  • 1
    Hindle, David Wilson
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 2
    Adcock, Roger Brian
    Director born in December 1950
    Individual (12 offsprings)
    Officer
    1995-02-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Douglas, Richard Colin
    Quantity Surveyor born in August 1939
    Individual (18 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Ashley, Neil
    Civil Engineer born in November 1936
    Individual (29 offsprings)
    Officer
    ~ 1998-10-23
    OF - Director → CIF 0
  • 5
    Hynd, Peter
    Director born in February 1951
    Individual (51 offsprings)
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
  • 6
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (148 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 7
    Baxter, Paul
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 1997-12-23
    OF - Director → CIF 0
  • 8
    Peat, Martin John
    Quantity Surveyor born in March 1948
    Individual (11 offsprings)
    Officer
    1997-06-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Lynch, Peter Anthony
    Civil Engineer born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1992-09-28
    OF - Director → CIF 0
  • 10
    Cox, Colin Douglas
    Quantity Surveyor born in February 1952
    Individual (2 offsprings)
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 11
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual (12 offsprings)
    Officer
    1998-11-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Osborne, Robert Charles
    Director born in February 1961
    Individual (34 offsprings)
    Officer
    2000-04-26 ~ 2001-09-03
    OF - Director → CIF 0
  • 13
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 14
    Butters, Nigel Carl
    Accountant born in December 1943
    Individual (7 offsprings)
    Officer
    1998-11-02 ~ 2001-12-20
    OF - Director → CIF 0
  • 15
    Entwistle, Richard William
    Director born in February 1953
    Individual (41 offsprings)
    Officer
    2001-12-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Cawthorne, David Alwyn
    Chartered Accountant born in April 1944
    Individual (18 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 17
    Johnson, Peter James
    Surveyor born in February 1949
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1998-10-05
    OF - Director → CIF 0
  • 18
    Evelyn-wood, Mark William
    Quantity Surveyor born in August 1940
    Individual (5 offsprings)
    Officer
    1998-11-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    1997-11-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Birch, Paul
    Corporate Services Director born in May 1960
    Individual (115 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 21
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 22
    Tetlow, John Richard
    Individual (68 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 23
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 24
    King, Edmund Alec
    Civil Engineer born in August 1936
    Individual (17 offsprings)
    Officer
    ~ 1998-02-13
    OF - Director → CIF 0
  • 25
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    1999-01-19 ~ 2002-09-10
    OF - Director → CIF 0
  • 26
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    ~ 2000-02-04
    OF - Secretary → CIF 0
  • 27
    Mogg, Charles Michael
    Civil Engineer And Company Dir born in April 1945
    Individual (64 offsprings)
    Officer
    2003-02-28 ~ 2003-09-03
    OF - Director → CIF 0
  • 28
    Pilbeam, Michael
    Civil Servant born in September 1949
    Individual (25 offsprings)
    Officer
    2000-07-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 29
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2003-02-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 30
    Arbuckle, John Robert
    Director born in July 1940
    Individual (9 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 32
    Penycate, Christopher John
    Accountant born in September 1946
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    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 ~ dissolved
    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
  • 34
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY BUILDING LIMITED

Period: 1991-05-10 ~ 2023-05-23
Company number: 02444100
Registered names
AMEY BUILDING LIMITED - Dissolved 00456341... (more)
AMEY-FARR LIMITED - 1991-05-10
INTERCEDE 757 LIMITED - 1990-02-02 02379251... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
84110 - General Public Administration Activities

  • AMEY BUILDING LIMITED
    Info
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-05-10
    INTERCEDE 757 LIMITED - 1991-05-10
    Registered number 02444100
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1989-11-17 and dissolved on 2023-05-23 (33 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.