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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2001-10-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Cornell, Jim Scott
    Born in August 1939
    Individual (33 offsprings)
    Officer
    1994-11-28 ~ 1996-03-25
    OF - Director → CIF 0
  • 4
    Forbes, Peter John
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1994-11-28 ~ 1997-08-04
    OF - Director → CIF 0
  • 5
    Haluch, James Stefan
    Born in September 1969
    Individual (31 offsprings)
    Officer
    2020-03-25 ~ 2020-08-03
    OF - Director → CIF 0
  • 6
    Hindle, Nicola Ruth
    Born in April 1976
    Individual (48 offsprings)
    Officer
    2016-02-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Hall, Simon John
    Born in November 1955
    Individual (20 offsprings)
    Officer
    2001-05-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 8
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1994-11-28 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 9
    Sargent, Graham Antony
    Born in March 1954
    Individual (9 offsprings)
    Officer
    1996-03-27 ~ 1996-06-20
    OF - Director → CIF 0
  • 10
    Mantz, Ann Elizabeth
    Individual (123 offsprings)
    Officer
    1996-03-25 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 11
    King, Edmund Alec
    Born in August 1936
    Individual (18 offsprings)
    Officer
    1996-03-25 ~ 1998-02-13
    OF - Director → CIF 0
  • 12
    Helliwell, Stephen John
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2005-03-10 ~ 2010-05-07
    OF - Director → CIF 0
  • 13
    Lindsay, Anthony John Joseph
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1995-12-08 ~ 1995-12-10
    OF - Director → CIF 0
    1996-03-27 ~ 2005-03-10
    OF - Director → CIF 0
  • 14
    Sweeney, John Trevor
    Born in December 1960
    Individual (7 offsprings)
    Officer
    1996-06-21 ~ 2001-11-28
    OF - Director → CIF 0
  • 15
    Cawthorne, David Alwyn
    Born in April 1944
    Individual (20 offsprings)
    Officer
    1996-03-25 ~ 1997-03-01
    OF - Director → CIF 0
  • 16
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2003-06-06 ~ 2006-09-22
    OF - Director → CIF 0
  • 17
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2013-02-06 ~ 2019-12-12
    OF - Director → CIF 0
  • 18
    Mccormack, Gerard Joseph
    Born in June 1952
    Individual (65 offsprings)
    Officer
    1997-03-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 19
    Ashley, Neil
    Born in November 1936
    Individual (46 offsprings)
    Officer
    1996-03-26 ~ 1998-10-23
    OF - Director → CIF 0
  • 20
    Withers, Stephen John
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2008-05-12 ~ 2013-02-06
    OF - Director → CIF 0
  • 21
    Lucas, William Anthony
    Born in September 1941
    Individual (12 offsprings)
    Officer
    1996-07-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 22
    Anderson, Peter Stuart
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 23
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 24
    Grose, John Harold
    Born in August 1945
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Bennett, Keith Francis
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 26
    Low, Mike
    Born in September 1948
    Individual (13 offsprings)
    Officer
    2001-05-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 27
    Pilbeam, Michael
    Born in September 1949
    Individual (27 offsprings)
    Officer
    2000-07-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 28
    Joy, Andrew Robert
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2020-03-25 ~ 2021-10-22
    OF - Director → CIF 0
  • 29
    Holmes, James Richard
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 30
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    1997-11-25 ~ 2001-11-28
    OF - Director → CIF 0
  • 31
    Entwistle, Richard William
    Born in February 1953
    Individual (50 offsprings)
    Officer
    1996-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 32
    Tetlow, John Richard
    Individual (85 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 33
    Carr, Collin Andrew
    Born in October 1950
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 2001-11-28
    OF - Director → CIF 0
  • 34
    Peat, Stephen Hedley
    Born in May 1955
    Individual (13 offsprings)
    Officer
    1998-12-04 ~ 2001-11-28
    OF - Director → CIF 0
  • 35
    Hampton, Melvyn Paul
    Born in January 1958
    Individual (48 offsprings)
    Officer
    2003-09-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 36
    Snowdon, John Watson Teasdale
    Born in March 1948
    Individual (10 offsprings)
    Officer
    2002-09-23 ~ 2005-03-10
    OF - Director → CIF 0
    2005-06-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 37
    Hui, Carol
    Individual (97 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 38
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2005-03-10 ~ 2010-04-11
    OF - Director → CIF 0
  • 39
    Fenton, Christopher Victor
    Born in March 1962
    Individual (51 offsprings)
    Officer
    2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 40
    Adams, Richard Hawthorn
    Born in June 1956
    Individual (15 offsprings)
    Officer
    1998-02-01 ~ 2001-11-28
    OF - Director → CIF 0
    2004-06-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 41
    Nicholls, Richard Charles Alan
    Born in September 1949
    Individual (13 offsprings)
    Officer
    1996-01-19 ~ 1996-03-25
    OF - Director → CIF 0
  • 42
    Ritchie, Andrew Brown
    Civil Engineer born in January 1966
    Individual (14 offsprings)
    Officer
    2005-12-31 ~ 2008-04-20
    OF - Director → CIF 0
  • 43
    Gorman, Timothy Paul
    Born in August 1953
    Individual (12 offsprings)
    Officer
    1998-01-12 ~ 2001-11-28
    OF - Director → CIF 0
  • 44
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 45
    Knight, John Henry
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1996-03-27 ~ 1996-06-20
    OF - Director → CIF 0
  • 46
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 47
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMEY RAIL LIMITED

Period: 1998-12-01 ~ now
Company number: 02995531 16310883
Registered names
AMEY RAIL LIMITED - now 16310883
Recent Standard Industrial Classification
84110 - General Public Administration Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
71129 - Other Engineering Activities
42120 - Construction Of Railways And Underground Railways
Related profiles found in government register
  • AMEY RAIL LIMITED
    Info
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1998-12-01
    Registered number 02995531
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • AMEY RAIL LIMITED
    S
    Registered number 02995531
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Company in United Kingdom
    CIF 2
    Private Limited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 3
  • AMEY RAIL LIMITED
    S
    Registered number 02995531
    The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
    Private Limited Company in Companies House (Uk), England
    CIF 4
  • AMEY RAIL LIMITED
    S
    Registered number 02995531
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
    Private Company in United Kingdom
    CIF 5 CIF 6
  • AMEY RAIL LIMITED
    S
    Registered number 2995531
    The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ
    Corporate in United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    KEOLIS AMEY CONSULTING LIMITED
    - now 13087270
    KA WALES CONSULTING LIMITED
    - 2021-11-10 13087270
    41 Lothbury, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KEOLIS AMEY DOCKLANDS 2025 LIMITED
    15618008 09113304
    41 Lothbury, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KEOLIS AMEY DOCKLANDS LIMITED
    - now 09113304 15618008
    KEAM LIMITED - 2014-07-09
    41 Lothbury, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    KEOLIS AMEY METROLINK LIMITED
    09871073
    41 Lothbury, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED
    11389531
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    KEOLIS AMEY RAIL LIMITED
    - now 11391059
    KEOLIS AMEY WALES CYMRU LIMITED
    - 2021-10-26 11391059
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED
    - now 11389544
    AMEY KEOLIS INFRASTRUCTURE / SEILWAITH AMEY KEOLIS LIMITED
    - 2021-02-10 11389544
    Transport For Wales Cvl Infrastructure Depot Ty Trafnidiaeth, Treforest Industrial Estate, Gwent Road, Pontypridd, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.