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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 29
  • 1
    Entwistle, Richard William
    Born in February 1953
    Individual (41 offsprings)
    Officer
    2003-02-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Fisher, Amanda Lucia
    Born in November 1963
    Individual (40 offsprings)
    Officer
    2020-01-15 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Tetlow, John Richard
    Individual (68 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 4
    Miller, David John
    Born in April 1962
    Individual (123 offsprings)
    Officer
    2000-01-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 5
    Maw, Richard Jonathon Crompton
    Born in May 1954
    Individual (22 offsprings)
    Officer
    1999-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 7
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    1999-04-01 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 8
    Jones, Keith
    Born in October 1956
    Individual (32 offsprings)
    Officer
    1998-01-05 ~ 1999-12-30
    OF - Director → CIF 0
  • 9
    James, Nigel John, Dr
    Born in June 1949
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 10
    Lewis, Derek
    Born in March 1947
    Individual (21 offsprings)
    Officer
    2002-09-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Staples, Brian Lynn
    Born in April 1945
    Individual (102 offsprings)
    Officer
    2000-01-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Torr, Richard Peter
    Born in November 1966
    Individual (7 offsprings)
    Officer
    1993-02-16 ~ 2000-04-01
    OF - Director → CIF 0
  • 13
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 14
    Robinson, John Hamilton
    Born in August 1950
    Individual (14 offsprings)
    Officer
    2001-12-20 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Leo, Jose
    Born in May 1960
    Individual (68 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 16
    Barlow, Mark William
    Born in May 1959
    Individual (9 offsprings)
    Officer
    1993-02-16 ~ 2000-02-18
    OF - Director → CIF 0
    Barlow, Mark William
    Individual (9 offsprings)
    Officer
    1993-02-16 ~ 1995-09-11
    OF - Secretary → CIF 0
    1996-09-11 ~ 1997-01-29
    OF - Secretary → CIF 0
  • 17
    Pilbeam, Michael
    Born in September 1949
    Individual (25 offsprings)
    Officer
    1999-12-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Sambrook Smith, Richard John
    Born in July 1963
    Individual (5 offsprings)
    Officer
    1994-10-12 ~ 2000-04-01
    OF - Director → CIF 0
  • 19
    Holland, John Roy
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 20
    Ewell, Melvyn
    Born in September 1958
    Individual (116 offsprings)
    Officer
    2002-09-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Kayser, Michael Arthur
    Born in June 1955
    Individual (149 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 22
    Mogg, Charles Michael
    Born in April 1945
    Individual (64 offsprings)
    Officer
    2003-02-28 ~ 2003-09-03
    OF - Director → CIF 0
  • 23
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 24
    Corless, Ian George
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1993-03-27 ~ 1993-11-30
    OF - Director → CIF 0
  • 25
    Hughes, Malcolm
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1993-12-15 ~ 1996-09-10
    OF - Director → CIF 0
    Hughes, Malcolm
    Individual (4 offsprings)
    Officer
    1995-09-11 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-02-01 ~ 1993-02-16
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-02-01 ~ 1993-02-16
    OF - Nominee Director → CIF 0
  • 28
    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
  • 29
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMEY IT SERVICES LIMITED

Period: 2001-12-05 ~ 2025-12-23
Company number: 02785512
Registered names
AMEY IT SERVICES LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
84110 - General Public Administration Activities
62020 - Information Technology Consultancy Activities

  • AMEY IT SERVICES LIMITED
    Info
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 2001-12-05
    Registered number 02785512
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-01 and dissolved on 2025-12-23 (32 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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