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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
    Jenner, Terence Anthony
    Senior Executive Br Board
    Individual (27 offsprings)
    Officer
    1995-06-19 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 2
    Bucknall, Richard Paul
    Chartered Engineer born in March 1951
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1999-05-28
    OF - Director → CIF 0
  • 3
    Hawley, Robin William
    Civil Engineer born in January 1955
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 4
    Mchale, Damian
    Operations Director born in August 1964
    Individual (3 offsprings)
    Officer
    2007-06-15 ~ 2008-07-03
    OF - Director → CIF 0
  • 5
    King, Matthew Kevin
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Sutton-tuohy, Denis Thomas Patrick
    Chartered Accountant born in February 1957
    Individual (10 offsprings)
    Officer
    1995-07-24 ~ 1998-01-30
    OF - Director → CIF 0
    Sutton-tuohy, Denis Thomas Patrick
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1995-07-24 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 7
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2006-02-07 ~ 2010-04-11
    OF - Director → CIF 0
  • 8
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual (49 offsprings)
    Officer
    2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Jenkinson, Maurice Frederick
    Civil Engineer born in December 1946
    Individual (8 offsprings)
    Officer
    1998-01-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 10
    Mcdonagh, James Patrick
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    1999-04-30 ~ 2006-02-07
    OF - Director → CIF 0
    Mcdonagh, James Patrick
    Individual (9 offsprings)
    Officer
    2000-02-11 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 11
    Hindle, Nicola Ruth
    Finance Director born in April 1976
    Individual (46 offsprings)
    Officer
    2016-02-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Bailey, Roger Charles
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2000-09-04 ~ 2002-06-18
    OF - Director → CIF 0
  • 13
    Renshaw, Griffith William
    Civil Engineer born in March 1948
    Individual (2 offsprings)
    Officer
    1998-02-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Atkinson, Paul Anthony
    Chartered Engineer born in July 1949
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1996-12-11
    OF - Director → CIF 0
  • 15
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2008-09-30 ~ 2019-12-12
    OF - Director → CIF 0
  • 16
    Williams, Richard
    Chartered Engineer born in November 1945
    Individual (8 offsprings)
    Officer
    1995-07-24 ~ 1998-01-30
    OF - Director → CIF 0
    Williams, Richard Owen Mander
    Director born in November 1945
    Individual (8 offsprings)
    Officer
    1999-04-30 ~ 2006-02-07
    OF - Director → CIF 0
  • 17
    Kwan, Adela
    Solicitor born in September 1963
    Individual (7 offsprings)
    Officer
    1995-07-24 ~ 1995-07-25
    OF - Director → CIF 0
  • 18
    Bennett, Keith
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 19
    Holmes, James Richard
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 20
    Maddocks, Richard James
    Individual (28 offsprings)
    Officer
    1997-08-26 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 21
    Anderson, Peter Stuart
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 22
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-02-07 ~ 2006-09-22
    OF - Director → CIF 0
  • 23
    Jackson, Mark Edward
    Chartered Engineer born in June 1958
    Individual (7 offsprings)
    Officer
    1995-07-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 24
    Gilbert, Alex
    Managing Director born in July 1966
    Individual (8 offsprings)
    Officer
    2020-03-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 25
    Joy, Andrew Robert
    Sector Director Rail born in May 1968
    Individual (11 offsprings)
    Officer
    2020-08-06 ~ 2021-10-22
    OF - Director → CIF 0
  • 26
    Hayes, Geoffrey
    Chartered Surveyor born in November 1947
    Individual (4 offsprings)
    Officer
    1995-07-25 ~ 1996-12-11
    OF - Director → CIF 0
  • 27
    Williams, David Spencer
    Senior Executive born in March 1944
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1999-04-16
    OF - Director → CIF 0
  • 28
    Corcoran, Paul
    Engineer born in May 1965
    Individual (8 offsprings)
    Officer
    2006-07-13 ~ 2007-06-15
    OF - Director → CIF 0
  • 29
    Ewell, Melvyn
    Group Finance Director born in September 1958
    Individual (116 offsprings)
    Officer
    2006-02-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 30
    Hewett, Peter Graham
    Senior Executive Brb born in August 1948
    Individual (99 offsprings)
    Officer
    1995-03-09 ~ 1995-03-16
    OF - Director → CIF 0
    Hewett, Peter Graham
    Senior Executive Brb
    Individual (99 offsprings)
    Officer
    1995-03-09 ~ 1995-07-25
    OF - Secretary → CIF 0
  • 31
    Cornell, Jim Scott
    Senior Executive British Railw born in August 1939
    Individual (28 offsprings)
    Officer
    1995-03-16 ~ 1995-07-21
    OF - Director → CIF 0
  • 32
    Wood, Colin David
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 33
    Mcclean, Richard Henry
    Executive Brb born in August 1963
    Individual (12 offsprings)
    Officer
    1995-03-09 ~ 1995-03-16
    OF - Director → CIF 0
  • 34
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 35
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMEY OWR LIMITED

Period: 2008-05-22 ~ now
Company number: 03033245
Registered names
AMEY OWR LIMITED - now
Standard Industrial Classification
84110 - General Public Administration Activities
71122 - Engineering Related Scientific And Technical Consulting 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). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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
    Active Corporate (10 parents)
    Person with significant control
    2017-08-22 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.