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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 2017-05-12 ~ 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    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
  • 2
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-09-03
    OF - Director → CIF 0
  • 3
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 4
    Pilbeam, Michael
    Civil Servant born in September 1949
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Webster, Christopher Charles
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2010-04-11
    OF - Director → CIF 0
  • 6
    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
  • 7
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Cawthorne, David Alwyn
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-26 ~ 1997-03-01
    OF - Director → CIF 0
  • 9
    Mccormack, Gerard Joseph
    Chartered Accountant born in June 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 10
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Entwistle, Richard William
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    King, Edmund Alec
    Civil Engineer born in August 1936
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 1998-02-13
    OF - Director → CIF 0
  • 13
    Hennessey, John Richard
    Civil Engineer born in January 1936
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1995-04-07
    OF - Director → CIF 0
  • 14
    Mantz, Ann Elizabeth
    Secretary
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 17
    Tetlow, John Richard
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 18
    Stancombe, Christopher John
    Chartered Accountants born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-04 ~ 1995-04-07
    OF - Director → CIF 0
  • 19
    Ashley, Neil
    Civil Engineer born in November 1936
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1998-10-08
    OF - Director → CIF 0
  • 20
    icon of addressSterling House 19-23 High Street, Kidlington, Oxfordshire
    Corporate
    Officer
    1992-09-04 ~ 1993-02-26
    PE - Secretary → CIF 0
  • 21
    icon of addressSterling House 19-23 High Street, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,362 GBP2018-05-31
    Officer
    1992-09-04 ~ 1993-02-26
    PE - Director → CIF 0
parent relation
Company in focus

AMEY RAILWAYS HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AMEY RAILWAYS HOLDINGS LIMITED
    Info
    COLESLAW 212 LIMITED - 1993-03-01
    AMEY BUILDING MANAGEMENT LIMITED - 1993-03-01
    AMEY RAILWAYS LIMITED - 1993-03-01
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1993-03-01
    Registered number 02745122
    icon of addressChancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1992-09-04 and dissolved on 2023-05-30 (30 years 8 months). The company status is Dissolved.
    CIF 0
  • AMEY RAILWAYS HOLDINGS LIMITED
    S
    Registered number 2745122
    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 1
  • 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 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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