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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
    Birch, Paul
    Corporate Services Director born in May 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Hynd, Peter
    Director born in February 1951
    Individual (40 offsprings)
    Officer
    icon of calendar ~ 1993-03-04
    OF - Director → CIF 0
  • 2
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Mogg, Charles Michael
    Civil Engineer And Company Dir born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-09-03
    OF - Director → CIF 0
  • 4
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 5
    Pilbeam, Michael
    Civil Servant born in September 1949
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Arbuckle, John Robert
    Director born in July 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Penycate, Christopher John
    Accountant born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Evelyn-wood, Mark William
    Quantity Surveyor born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Johnson, Peter James
    Surveyor born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1998-10-05
    OF - Director → CIF 0
  • 10
    Lynch, Peter Anthony
    Civil Engineer born in November 1941
    Individual
    Officer
    icon of calendar ~ 1992-09-28
    OF - Director → CIF 0
  • 11
    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
  • 12
    Peat, Martin John
    Quantity Surveyor born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Butters, Nigel Carl
    Accountant born in December 1943
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2001-12-20
    OF - Director → CIF 0
  • 15
    Cawthorne, David Alwyn
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 16
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Entwistle, Richard William
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    King, Edmund Alec
    Civil Engineer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1998-02-13
    OF - Director → CIF 0
  • 19
    Baxter, Paul
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1997-12-23
    OF - Director → CIF 0
  • 20
    Mantz, Ann Elizabeth
    Individual
    Officer
    icon of calendar ~ 2000-02-04
    OF - Secretary → CIF 0
  • 21
    Osborne, Robert Charles
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2001-09-03
    OF - Director → CIF 0
  • 22
    Douglas, Richard Colin
    Quantity Surveyor born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 23
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-19 ~ 2002-09-10
    OF - Director → CIF 0
  • 24
    Hindle, David Wilson
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 25
    Cox, Colin Douglas
    Quantity Surveyor born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
  • 26
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 27
    Adcock, Roger Brian
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Tetlow, John Richard
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 29
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 30
    Ashley, Neil
    Civil Engineer born in November 1936
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-10-23
    OF - Director → CIF 0
parent relation
Company in focus

AMEY BUILDING LIMITED

Previous names
AMEY BUILDING LIMITED - 1991-01-04
AMEY-FARR LIMITED - 1991-05-10
INTERCEDE 757 LIMITED - 1990-02-02
Standard Industrial Classification
84110 - General Public Administration Activities
41100 - Development Of Building Projects

  • AMEY BUILDING LIMITED
    Info
    AMEY BUILDING LIMITED - 1991-01-04
    AMEY-FARR LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1991-01-04
    Registered number 02444100
    icon of addressChancery 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.