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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 6
  • 1
    Fisher, Ian
    Born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Darren Simon
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Boucher, Joseph
    Born in May 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Rafferty, Patrick
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Mark
    Born in January 1963
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of address8-12, York Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 41
  • 1
    Ashton, David John
    Company Director born in April 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-03-08 ~ 1997-02-26
    OF - Director → CIF 0
    Ashton, David John
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-03-08 ~ 1994-08-10
    OF - Secretary → 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
    Flood, Joseph John
    Commercial Director born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2013-07-19
    OF - Director → CIF 0
  • 4
    Gavan, John Vincent
    Solicitor born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2006-09-30
    OF - Director → CIF 0
    Gavan, John Vincent
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 5
    Whitehead, Graham
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 6
    Kirkby, Neil Robert Ernest
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2009-12-04
    OF - Director → CIF 0
  • 7
    Fell, Michael William
    Chartered Accountant born in June 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-02-23 ~ 1997-02-26
    OF - Director → CIF 0
  • 8
    Maloney, John Gerard
    Chief Operating Officer born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-15 ~ 2005-03-18
    OF - Director → CIF 0
  • 9
    Greenbury, Lee
    Solicitor born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2011-08-22
    OF - Director → CIF 0
  • 10
    Pitfield, Bernadette Mary
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-10 ~ 1997-02-26
    OF - Secretary → CIF 0
    icon of calendar 1999-12-06 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 11
    Nesbit, David William
    Finance Director born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-23 ~ 1999-12-06
    OF - Director → CIF 0
  • 12
    Ewell, Melvyn
    Ceo born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Birch, Paul
    Company Secretary born in May 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2011-11-28
    OF - Director → CIF 0
    Birch, Paul
    Individual (82 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 14
    Philips, John Anthony
    Chartered Accountant born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-02-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Arnold, David Llewelyn
    Finance Director born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 16
    Holland, Daniel Lawrence
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Fraser, Ian Ellis
    Chief Executive born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 18
    Mcinnes, Randolf Graham
    Accountant born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 19
    Fowlie, Kevin Alexander
    Managing Director born in February 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2018-04-27
    OF - Director → CIF 0
  • 20
    Gawler, David
    Chief Executive born in June 1939
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 21
    Meyers, Richard John
    Group Finance Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 1997-05-22
    OF - Director → CIF 0
  • 22
    Mcloughlin, David Michael
    Managing Director born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 23
    O'neill, Daniel Stephen
    Principal born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-12 ~ 2022-06-24
    OF - Director → CIF 0
  • 24
    Keogh, Sean
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 25
    Careless, Robert
    Ch Financial Officer born in December 1953
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 1999-12-06
    OF - Director → CIF 0
    Careless, Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 26
    Johnson, Robert Burton
    Executive born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Thain, Paul
    Commercial Director born in March 1964
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2020-10-29
    OF - Director → CIF 0
  • 28
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2022-04-12
    OF - Director → CIF 0
  • 29
    Birkett, Malcolm David
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 1997-12-17
    OF - Director → CIF 0
  • 30
    Jackson, John Ellis
    Chief Executive born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 1998-07-16
    OF - Director → CIF 0
  • 31
    Mclaughlin, Owen Gerard
    Chief Executive born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-02-23 ~ 2002-05-07
    OF - Director → CIF 0
    Mclaughlin, Owen Gerard
    Director born in August 1959
    Individual (17 offsprings)
    icon of calendar 2006-09-30 ~ 2010-02-18
    OF - Director → CIF 0
  • 32
    Eastwood, Andrew Michael
    Financial Controller born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2011-11-28
    OF - Director → CIF 0
  • 33
    Butler, Thomas Strickland
    Arm Construction (Chorley) Limited born in January 1940
    Individual
    Officer
    icon of calendar 1991-03-08 ~ 1994-02-23
    OF - Director → CIF 0
  • 34
    Ward, Richard James
    Accountant born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2018-07-20
    OF - Director → CIF 0
  • 35
    Williams, Neil Edward
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 36
    Mcgilvray, Craig Matthew
    Managing Director born in August 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2022-04-12
    OF - Director → CIF 0
  • 37
    Mcgrory, Jack
    Chief Executive Officer born in March 1954
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2006-04-06
    OF - Director → CIF 0
  • 38
    A.R.M. SERVICES GROUP LIMITED - now
    DIALMODE (183) LIMITED - 1999-12-14
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-12
    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
  • 39
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-01-30 ~ 1991-03-08
    PE - Nominee Director → CIF 0
  • 40
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-01-30 ~ 1991-03-08
    PE - Nominee Secretary → CIF 0
  • 41
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2013-06-11 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AVOVE LIMITED

Previous names
ARM GROUP LIMITED - 2011-11-15
AGENTCHARM LIMITED - 1994-03-09
ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
AMEY UTILITY SERVICES LIMITED - 2022-04-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AVOVE LIMITED
    Info
    ARM GROUP LIMITED - 2011-11-15
    AGENTCHARM LIMITED - 2011-11-15
    ENTERPRISE UTILITY SERVICES LIMITED - 2011-11-15
    AMEY UTILITY SERVICES LIMITED - 2011-11-15
    Registered number 02578069
    icon of addressUnit 42 Eaton Avenue, Buckshaw Village, Chorley PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 1991-01-30 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • AMEY UTILITY SERVICES LIMITED
    S
    Registered number 2578069
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
    ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
    A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
    A.R.M. SERVICES LIMITED - 2001-12-31
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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