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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 25
  • 1
    Stancombe, Christopher John
    Chartered Accountants born in November 1963
    Individual (44 offsprings)
    Officer
    1993-03-04 ~ 1995-04-07
    OF - Director → CIF 0
  • 2
    Entwistle, Richard William
    Director born in February 1953
    Individual (42 offsprings)
    Officer
    2002-10-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (151 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 4
    Pilbeam, Michael
    Civil Servant born in September 1949
    Individual (25 offsprings)
    Officer
    2000-07-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2005-08-02 ~ 2010-04-11
    OF - Director → CIF 0
  • 6
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Staples, Brian Lynn
    Director born in April 1945
    Individual (108 offsprings)
    Officer
    1998-02-13 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    King, Edmund Alec
    Civil Engineer born in August 1936
    Individual (17 offsprings)
    Officer
    1993-02-26 ~ 1998-02-13
    OF - Director → CIF 0
  • 9
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (64 offsprings)
    Officer
    2002-10-15 ~ 2003-09-03
    OF - Director → CIF 0
  • 10
    Ashley, Neil
    Civil Engineer born in November 1936
    Individual (46 offsprings)
    Officer
    1995-09-20 ~ 1998-10-08
    OF - Director → CIF 0
  • 11
    Mantz, Ann Elizabeth
    Secretary
    Individual (121 offsprings)
    Officer
    1993-02-26 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 12
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2002-10-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Tetlow, John Richard
    Individual (81 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 14
    Cawthorne, David Alwyn
    Chartered Accountant born in April 1944
    Individual (19 offsprings)
    Officer
    1993-02-26 ~ 1997-03-01
    OF - Director → CIF 0
  • 15
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 16
    Hennessey, John Richard
    Civil Engineer born in January 1936
    Individual (3 offsprings)
    Officer
    1993-03-04 ~ 1995-04-07
    OF - Director → CIF 0
  • 17
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 18
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 19
    Birch, Paul
    Corporate Services Director born in May 1960
    Individual (116 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 20
    Mccormack, Gerard Joseph
    Chartered Accountant born in June 1952
    Individual (64 offsprings)
    Officer
    1997-03-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 21
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (126 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 22
    COLE AND COLE LIMITED
    Sterling House 19-23 High Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents, 66 offsprings)
    Officer
    1992-09-04 ~ 1993-02-26
    OF - Director → CIF 0
  • 23
    Sterling House 19-23 High Street, Kidlington, Oxfordshire
    Corporate (67 offsprings)
    Officer
    1992-09-04 ~ 1993-02-26
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMEY RAILWAYS HOLDINGS LIMITED

Period: 1996-03-26 ~ 2023-05-30
Company number: 02745122 16303513
Registered names
AMEY RAILWAYS HOLDINGS LIMITED - Dissolved 16303513
COLESLAW 212 LIMITED - 1993-03-01 02159575... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AMEY RAILWAYS HOLDINGS LIMITED
    Info
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1996-03-26
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1996-03-26
    COLESLAW 212 LIMITED - 1996-03-26
    Registered number 02745122
    Chancery 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 status of the company number is Dissolved.
    CIF 0
  • AMEY RAILWAYS HOLDINGS LIMITED
    S
    Registered number 2745122
    Chancery 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 1
  • 1
    WIMCO LIMITED
    03155623
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.