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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 36
  • 1
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2006-02-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Cornell, Jim Scott
    Born in August 1939
    Individual (33 offsprings)
    Officer
    1995-03-16 ~ 1995-07-21
    OF - Director → CIF 0
  • 3
    Hawley, Robin William
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 4
    Hindle, Nicola Ruth
    Born in April 1976
    Individual (48 offsprings)
    Officer
    2016-02-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Maddocks, Richard James
    Individual (29 offsprings)
    Officer
    1997-08-26 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 6
    Hayes, Geoffrey
    Born in November 1947
    Individual (4 offsprings)
    Officer
    1995-07-25 ~ 1996-12-11
    OF - Director → CIF 0
  • 7
    Williams, Richard
    Born in November 1945
    Individual (10 offsprings)
    Officer
    1995-07-24 ~ 1998-01-30
    OF - Director → CIF 0
    Williams, Richard Owen Mander
    Born in November 1945
    Individual (10 offsprings)
    Officer
    1999-04-30 ~ 2006-02-07
    OF - Director → CIF 0
  • 8
    Hewett, Peter Graham
    Born in August 1948
    Individual (112 offsprings)
    Officer
    1995-03-09 ~ 1995-03-16
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1995-03-09 ~ 1995-07-25
    OF - Secretary → CIF 0
  • 9
    Jenner, Terence Anthony
    Individual (39 offsprings)
    Officer
    1995-06-19 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 10
    Atkinson, Paul Anthony
    Born in July 1949
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1996-12-11
    OF - Director → CIF 0
  • 11
    Corcoran, Paul
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2006-07-13 ~ 2007-06-15
    OF - Director → CIF 0
  • 12
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2006-02-07 ~ 2006-09-22
    OF - Director → CIF 0
  • 13
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2008-09-30 ~ 2019-12-12
    OF - Director → CIF 0
  • 14
    Bucknall, Richard Paul
    Born in March 1951
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1999-05-28
    OF - Director → CIF 0
  • 15
    Anderson, Peter Stuart
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 16
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 17
    Bennett, Keith Francis
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 18
    Jackson, Mark Edward
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1995-07-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 19
    Renshaw, Griffith William
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1998-02-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Sutton-tuohy, Denis Thomas Patrick
    Born in February 1957
    Individual (11 offsprings)
    Officer
    1995-07-24 ~ 1998-01-30
    OF - Director → CIF 0
    Sutton-tuohy, Denis Thomas Patrick
    Individual (11 offsprings)
    Officer
    1995-07-24 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 21
    Kwan, Adela
    Born in September 1963
    Individual (7 offsprings)
    Officer
    1995-07-24 ~ 1995-07-25
    OF - Director → CIF 0
  • 22
    Wood, Colin David
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Joy, Andrew Robert
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2020-08-06 ~ 2021-10-22
    OF - Director → CIF 0
  • 24
    Holmes, James Richard
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 25
    Williams, David Spencer
    Born in March 1944
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1999-04-16
    OF - Director → CIF 0
  • 26
    Mchale, Damian
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2007-06-15 ~ 2008-07-03
    OF - Director → CIF 0
  • 27
    Mcclean, Richard Henry
    Born in August 1963
    Individual (14 offsprings)
    Officer
    1995-03-09 ~ 1995-03-16
    OF - Director → CIF 0
  • 28
    Jenkinson, Maurice Frederick
    Born in December 1946
    Individual (9 offsprings)
    Officer
    1998-01-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 29
    King, Matthew Kevin
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 30
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2006-02-07 ~ 2010-04-11
    OF - Director → CIF 0
  • 31
    Fenton, Christopher Victor
    Born in March 1962
    Individual (51 offsprings)
    Officer
    2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 32
    Mcdonagh, James Patrick
    Born in March 1961
    Individual (11 offsprings)
    Officer
    1999-04-30 ~ 2006-02-07
    OF - Director → CIF 0
    Mcdonagh, James Patrick
    Individual (11 offsprings)
    Officer
    2000-02-11 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 33
    Bailey, Roger Charles
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2000-09-04 ~ 2002-06-18
    OF - Director → CIF 0
  • 34
    Gilbert, Alex
    Managing Director born in July 1966
    Individual (8 offsprings)
    Officer
    2020-03-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 35
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Secretary → CIF 0
  • 36
    AMEY OW GROUP LIMITED
    - now 03168596
    OWEN WILLIAMS GROUP LIMITED - 2008-05-27
    OVAL (1055) LIMITED - 1996-07-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMEY OWR LIMITED

Period: 2008-05-22 ~ now
Company number: 03033245 NF004239... (more)
Registered names
AMEY OWR LIMITED - now NF004239... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
84110 - General Public Administration Activities

Related profiles found in government register
  • AMEY OWR LIMITED
    Info
    OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22
    DCU BIRMINGHAM LIMITED - 2008-05-22
    Registered number 03033245
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • AMEY OWR LIMITED
    S
    Registered number 3033245
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMEY TECHNOLOGIES LIMITED
    - now 10926724
    AMEYVTOL LIMITED
    - 2024-05-11 10926724
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-08-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    AMEY TPT LIMITED
    - now 05210535
    TRAVEL POINT TRADING LIMITED - 2016-01-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.