logo
explain how to read the page

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 6
  • 1
    Bennett, Keith
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Peter Stuart
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, James Richard
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Nelson, Andrew Latham
    Born in April 1959
    Individual (106 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 5
    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
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Joy, Andrew Robert
    Sector Director Rail born in May 1968
    Individual (3 offsprings)
    Officer
    2020-03-25 ~ 2021-10-22
    OF - Director → CIF 0
  • 2
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    2013-02-06 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Hall, Simon John
    Operations Services Director born in November 1955
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 4
    Adams, Richard Hawthorn
    Civil Engineer born in June 1956
    Individual
    Officer
    1998-02-01 ~ 2001-11-28
    OF - Director → CIF 0
    2004-06-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 5
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    2003-06-06 ~ 2006-09-22
    OF - Director → CIF 0
  • 6
    Pilbeam, Michael
    Civil Servant born in September 1949
    Individual
    Officer
    2000-07-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Webster, Christopher Charles
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2005-03-10 ~ 2010-04-11
    OF - Director → CIF 0
  • 8
    Peat, Stephen Hedley
    Director born in May 1955
    Individual
    Officer
    1998-12-04 ~ 2001-11-28
    OF - Director → CIF 0
  • 9
    Helliwell, Stephen John
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2005-03-10 ~ 2010-05-07
    OF - Director → CIF 0
  • 10
    Sweeney, John Trevor
    Chairman born in December 1960
    Individual
    Officer
    1996-06-21 ~ 2001-11-28
    OF - Director → CIF 0
  • 11
    Knight, John Henry
    Commercial Director born in December 1943
    Individual
    Officer
    1996-03-27 ~ 1996-06-20
    OF - Director → CIF 0
  • 12
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 13
    Lindsay, Anthony John Joseph
    Senior Executive Br Board born in February 1951
    Individual
    Officer
    1995-12-08 ~ 1995-12-10
    OF - Director → CIF 0
    1996-03-27 ~ 2005-03-10
    OF - Director → CIF 0
  • 14
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2001-10-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Cornell, Jim Scott
    Senior Railway Executive born in August 1939
    Individual
    Officer
    1994-11-28 ~ 1996-03-25
    OF - Director → CIF 0
  • 16
    Ritchie, Andrew Brown
    Civil Engineer born in January 1966
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ 2008-04-20
    OF - Director → CIF 0
  • 17
    Grose, John Harold
    Personal Director born in August 1945
    Individual
    Officer
    1996-03-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Cawthorne, David Alwyn
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1997-03-01
    OF - Director → CIF 0
  • 19
    Forbes, Peter John
    Senior Railway Executive born in April 1943
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 1997-08-04
    OF - Director → CIF 0
  • 20
    Hindle, Nicola Ruth
    Finance Director born in April 1976
    Individual (8 offsprings)
    Officer
    2016-02-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Mccormack, Gerard Joseph
    Chartered Accountant born in June 1952
    Individual (12 offsprings)
    Officer
    1997-03-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 22
    Gorman, Timothy Paul
    Quantity Surveyor born in August 1953
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2001-11-28
    OF - Director → CIF 0
  • 23
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 2001-11-28
    OF - Director → CIF 0
  • 24
    Haluch, James Stefan
    Highways Director born in September 1969
    Individual (11 offsprings)
    Officer
    2020-03-25 ~ 2020-08-03
    OF - Director → CIF 0
  • 25
    Entwistle, Richard William
    Director born in February 1953
    Individual
    Officer
    1996-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    King, Edmund Alec
    Civil Engineer born in August 1936
    Individual
    Officer
    1996-03-25 ~ 1998-02-13
    OF - Director → CIF 0
  • 27
    Snowdon, John Watson Teasdale
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2005-03-10
    OF - Director → CIF 0
    2005-06-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Mantz, Ann Elizabeth
    Individual
    Officer
    1996-03-25 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 29
    Carr, Collin Andrew
    Technical Director born in October 1950
    Individual
    Officer
    1996-03-27 ~ 2001-11-28
    OF - Director → CIF 0
  • 30
    Nicholls, Richard Charles Alan
    Director born in September 1949
    Individual
    Officer
    1996-01-19 ~ 1996-03-25
    OF - Director → CIF 0
  • 31
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual
    Officer
    2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 32
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 33
    Hampton, Melvyn Paul
    Managing Director born in January 1958
    Individual (4 offsprings)
    Officer
    2003-09-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 34
    Hui, Carol
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 35
    Tetlow, John Richard
    Individual
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 36
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual
    Officer
    1996-07-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 37
    Withers, Stephen John
    Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2013-02-06
    OF - Director → CIF 0
  • 38
    Ashley, Neil
    Civil Engineer born in November 1936
    Individual (8 offsprings)
    Officer
    1996-03-26 ~ 1998-10-23
    OF - Director → CIF 0
  • 39
    Sargent, Graham Antony
    Director born in March 1954
    Individual
    Officer
    1996-03-27 ~ 1996-06-20
    OF - Director → CIF 0
  • 40
    Low, Mike
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 41
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 1996-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY RAIL LIMITED

Previous names
AMEY RAILWAYS LIMITED - 1998-12-01
WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
71129 - Other Engineering Activities
42120 - Construction Of Railways And Underground Railways
84110 - General Public Administration 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 2 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
Active 7
  • 1
    KA WALES CONSULTING LIMITED - 2021-11-10
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (8 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
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-12-31
    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
    KEAM LIMITED - 2014-07-09
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (10 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
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (10 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
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (5 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 WALES CYMRU LIMITED - 2021-10-26
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (5 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
    AMEY KEOLIS INFRASTRUCTURE / SEILWAITH AMEY KEOLIS LIMITED - 2021-02-10
    Transport For Wales Cvl Infrastructure Depot Ty Trafnidiaeth, Treforest Industrial Estate, Gwent Road, Pontypridd, United Kingdom
    Active Corporate (5 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.