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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
    Peat, Stephen Hedley
    Director born in May 1955
    Individual (13 offsprings)
    Officer
    1998-12-04 ~ 2001-11-28
    OF - Director → CIF 0
  • 2
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual (12 offsprings)
    Officer
    1996-07-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Haluch, James Stefan
    Highways Director born in September 1969
    Individual (31 offsprings)
    Officer
    2020-03-25 ~ 2020-08-03
    OF - Director → CIF 0
  • 4
    Entwistle, Richard William
    Director born in February 1953
    Individual (41 offsprings)
    Officer
    1996-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Nicholls, Richard Charles Alan
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    1996-01-19 ~ 1996-03-25
    OF - Director → CIF 0
  • 6
    Tetlow, John Richard
    Individual (68 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 7
    Bennett, Keith
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 9
    Gorman, Timothy Paul
    Quantity Surveyor born in August 1953
    Individual (12 offsprings)
    Officer
    1998-01-12 ~ 2001-11-28
    OF - Director → CIF 0
  • 10
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2005-03-10 ~ 2010-04-11
    OF - Director → CIF 0
  • 11
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 12
    Carr, Collin Andrew
    Technical Director born in October 1950
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 2001-11-28
    OF - Director → CIF 0
  • 13
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    1996-03-25 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 14
    Cornell, Jim Scott
    Senior Railway Executive born in August 1939
    Individual (28 offsprings)
    Officer
    1994-11-28 ~ 1996-03-25
    OF - Director → CIF 0
  • 15
    Mccormack, Gerard Joseph
    Chartered Accountant born in June 1952
    Individual (61 offsprings)
    Officer
    1997-03-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 16
    Knight, John Henry
    Commercial Director born in December 1943
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1996-06-20
    OF - Director → CIF 0
  • 17
    Cawthorne, David Alwyn
    Chartered Accountant born in April 1944
    Individual (18 offsprings)
    Officer
    1996-03-25 ~ 1997-03-01
    OF - Director → CIF 0
  • 18
    Anderson, Peter Stuart
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 19
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    1997-11-25 ~ 2001-11-28
    OF - Director → CIF 0
  • 20
    Grose, John Harold
    Personal Director born in August 1945
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2013-02-06 ~ 2019-12-12
    OF - Director → CIF 0
  • 22
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2003-06-06 ~ 2006-09-22
    OF - Director → CIF 0
  • 23
    Pilbeam, Michael
    Civil Servant born in September 1949
    Individual (25 offsprings)
    Officer
    2000-07-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 24
    Ashley, Neil
    Civil Engineer born in November 1936
    Individual (29 offsprings)
    Officer
    1996-03-26 ~ 1998-10-23
    OF - Director → CIF 0
  • 25
    Sargent, Graham Antony
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    1996-03-27 ~ 1996-06-20
    OF - Director → CIF 0
  • 26
    King, Edmund Alec
    Civil Engineer born in August 1936
    Individual (17 offsprings)
    Officer
    1996-03-25 ~ 1998-02-13
    OF - Director → CIF 0
  • 27
    Hewett, Peter Graham
    Individual (99 offsprings)
    Officer
    1994-11-28 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 28
    Ritchie, Andrew Brown
    Civil Engineer born in January 1966
    Individual (14 offsprings)
    Officer
    2005-12-31 ~ 2008-04-20
    OF - Director → CIF 0
  • 29
    Hampton, Melvyn Paul
    Managing Director born in January 1958
    Individual (47 offsprings)
    Officer
    2003-09-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 30
    Adams, Richard Hawthorn
    Civil Engineer 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
  • 31
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2001-10-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Hall, Simon John
    Operations Services Director born in November 1955
    Individual (19 offsprings)
    Officer
    2001-05-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 33
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (149 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 34
    Sweeney, John Trevor
    Chairman born in December 1960
    Individual (9 offsprings)
    Officer
    1996-06-21 ~ 2001-11-28
    OF - Director → CIF 0
  • 35
    Withers, Stephen John
    Managing Director born in April 1958
    Individual (14 offsprings)
    Officer
    2008-05-12 ~ 2013-02-06
    OF - Director → CIF 0
  • 36
    Low, Mike
    Director born in September 1948
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 37
    Lindsay, Anthony John Joseph
    Senior Executive Br Board 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
  • 38
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual (49 offsprings)
    Officer
    2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 39
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 40
    Hindle, Nicola Ruth
    Finance Director born in April 1976
    Individual (47 offsprings)
    Officer
    2016-02-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 41
    Helliwell, Stephen John
    Director born in January 1965
    Individual (14 offsprings)
    Officer
    2005-03-10 ~ 2010-05-07
    OF - Director → CIF 0
  • 42
    Forbes, Peter John
    Senior Railway Executive born in April 1943
    Individual (4 offsprings)
    Officer
    1994-11-28 ~ 1997-08-04
    OF - Director → CIF 0
  • 43
    Holmes, James Richard
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 44
    Snowdon, John Watson Teasdale
    Director 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
  • 45
    Joy, Andrew Robert
    Sector Director Rail born in May 1968
    Individual (11 offsprings)
    Officer
    2020-03-25 ~ 2021-10-22
    OF - Director → CIF 0
  • 46
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMEY RAIL LIMITED

Period: 1998-12-01 ~ now
Company number: 02995531
Registered names
AMEY RAIL LIMITED - now 16310883
Standard Industrial Classification
84110 - General Public Administration Activities
42120 - Construction Of Railways And Underground Railways
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
71129 - Other Engineering Activities
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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
(more)
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 shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.