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
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2006-09-22 ~ now
    OF - director → CIF 0
  • 2
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    2022-12-30 ~ now
    OF - director → CIF 0
  • 3
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 115 offsprings)
    Officer
    2005-11-30 ~ now
    OF - secretary → CIF 0
  • 4
    AMEY PLC - 2022-11-21
    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
    Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Barlow, Mark William
    Managing Director born in May 1959
    Individual (6 offsprings)
    Officer
    1993-02-16 ~ 2000-02-18
    OF - director → CIF 0
    Barlow, Mark William
    Individual (6 offsprings)
    Officer
    1993-02-16 ~ 1995-09-11
    OF - secretary → CIF 0
    Barlow, Mark William
    Company Director
    Individual (6 offsprings)
    1996-09-11 ~ 1997-01-29
    OF - secretary → CIF 0
  • 2
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2002-09-30 ~ 2016-03-31
    OF - director → CIF 0
  • 3
    Staples, Brian Lynn
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    2000-01-04 ~ 2003-02-28
    OF - director → CIF 0
  • 4
    Fisher, Amanda Lucia
    Chief Executive born in November 1963
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2022-12-30
    OF - director → CIF 0
  • 5
    Lewis, Derek
    Company Director born in March 1947
    Individual
    Officer
    2002-09-30 ~ 2003-02-28
    OF - director → CIF 0
  • 6
    Pilbeam, Michael
    Civil Engineer born in September 1949
    Individual
    Officer
    1999-12-30 ~ 2001-02-28
    OF - director → CIF 0
  • 7
    Mantz, Ann Elizabeth
    Individual
    Officer
    1999-04-01 ~ 2000-02-04
    OF - secretary → CIF 0
  • 8
    Corless, Ian George
    Information Technology Special born in December 1958
    Individual (1 offspring)
    Officer
    1993-03-27 ~ 1993-11-30
    OF - director → CIF 0
  • 9
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - director → CIF 0
  • 10
    Hui, Carol
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - secretary → CIF 0
  • 11
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    2003-09-03 ~ 2006-09-22
    OF - director → CIF 0
  • 12
    Torr, Richard Peter
    Technical Director born in November 1966
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 2000-04-01
    OF - director → CIF 0
  • 13
    Mogg, Charles Michael
    Civil Engineer And Company Dir born in April 1945
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2003-09-03
    OF - director → CIF 0
  • 14
    Robinson, John Hamilton
    Engineer born in August 1950
    Individual
    Officer
    2001-12-20 ~ 2002-09-30
    OF - director → CIF 0
  • 15
    Hughes, Malcolm
    Accountant born in June 1951
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 1996-09-10
    OF - director → CIF 0
    Hughes, Malcolm
    Individual (3 offsprings)
    Officer
    1995-09-11 ~ 1996-09-10
    OF - secretary → CIF 0
  • 16
    Sambrook Smith, Richard John
    It Consultant born in July 1963
    Individual (3 offsprings)
    Officer
    1994-10-12 ~ 2000-04-01
    OF - director → CIF 0
  • 17
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    2000-01-04 ~ 2002-09-10
    OF - director → CIF 0
  • 18
    Entwistle, Richard William
    Director born in February 1953
    Individual
    Officer
    2003-02-28 ~ 2005-06-30
    OF - director → CIF 0
  • 19
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - director → CIF 0
  • 20
    Jones, Keith
    Management Consultant born in October 1956
    Individual (52 offsprings)
    Officer
    1998-01-05 ~ 1999-12-30
    OF - director → CIF 0
  • 21
    Tetlow, John Richard
    Individual
    Officer
    2000-02-09 ~ 2000-09-18
    OF - secretary → CIF 0
  • 22
    James, Nigel John, Dr
    Managing Director born in June 1949
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 1999-12-30
    OF - director → CIF 0
  • 23
    Holland, John Roy
    Consultant
    Individual
    Officer
    1997-01-29 ~ 1999-04-01
    OF - secretary → CIF 0
  • 24
    Maw, Richard Jonathon Crompton
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 1999-08-31
    OF - director → CIF 0
  • 25
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-01 ~ 1993-02-16
    PE - nominee-secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-01 ~ 1993-02-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMEY IT SERVICES LIMITED

Previous names
I.T. COUNSEL LIMITED - 2001-12-05
OBTAINREASON LIMITED - 1993-03-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
84110 - General Public Administration Activities
  • AMEY IT SERVICES LIMITED
    Info
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    Registered number 02785512
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    Private Limited Company incorporated on 1993-02-01 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.