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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
Active 8
  • 1
    Bennett, Keith
    Born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Peter Stuart
    Born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, James Richard
    Born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ now
    OF - Director → CIF 0
  • 4
    King, Matthew Kevin
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Nelson, Andrew Latham
    Born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Colin David
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ now
    OF - Secretary → CIF 0
  • 8
    OVAL (1055) LIMITED - 1996-07-02
    OWEN WILLIAMS GROUP LIMITED - 2008-05-27
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Joy, Andrew Robert
    Sector Director Rail born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2021-10-22
    OF - Director → CIF 0
  • 2
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Bucknall, Richard Paul
    Chartered Engineer born in March 1951
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 1999-05-28
    OF - Director → CIF 0
  • 4
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2006-09-22
    OF - Director → CIF 0
  • 5
    Webster, Christopher Charles
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2010-04-11
    OF - Director → CIF 0
  • 6
    Mcclean, Richard Henry
    Executive Brb born in August 1963
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 1995-03-16
    OF - Director → CIF 0
  • 7
    Gilbert, Alex
    Managing Director born in July 1966
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Corcoran, Paul
    Engineer born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2007-06-15
    OF - Director → CIF 0
  • 9
    Atkinson, Paul Anthony
    Chartered Engineer born in July 1949
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 1996-12-11
    OF - Director → CIF 0
  • 10
    Williams, Richard
    Chartered Engineer born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1998-01-30
    OF - Director → CIF 0
    Williams, Richard Owen Mander
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2006-02-07
    OF - Director → CIF 0
  • 11
    Bailey, Roger Charles
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2002-06-18
    OF - Director → CIF 0
  • 12
    Hawley, Robin William
    Civil Engineer born in January 1955
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 13
    Kwan, Adela
    Solicitor born in September 1963
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1995-07-25
    OF - Director → CIF 0
  • 14
    Sutton-tuohy, Denis Thomas Patrick
    Chartered Accountant born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 1998-01-30
    OF - Director → CIF 0
    Sutton-tuohy, Denis Thomas Patrick
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 15
    Hayes, Geoffrey
    Chartered Surveyor born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-25 ~ 1996-12-11
    OF - Director → CIF 0
  • 16
    Jenner, Terence Anthony
    Senior Executive Br Board
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-19 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 17
    Ewell, Melvyn
    Group Finance Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Cornell, Jim Scott
    Senior Executive British Railw born in August 1939
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1995-07-21
    OF - Director → CIF 0
  • 19
    Jackson, Mark Edward
    Chartered Engineer born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 20
    Mcdonagh, James Patrick
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2006-02-07
    OF - Director → CIF 0
    Mcdonagh, James Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 21
    Hindle, Nicola Ruth
    Finance Director born in April 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 22
    Renshaw, Griffith William
    Civil Engineer born in March 1948
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 24
    Jenkinson, Maurice Frederick
    Civil Engineer born in December 1946
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 25
    Mchale, Damian
    Operations Director born in August 1964
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2008-07-03
    OF - Director → CIF 0
  • 26
    Maddocks, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-26 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 27
    Williams, David Spencer
    Senior Executive born in March 1944
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1999-04-16
    OF - Director → CIF 0
  • 28
    Hewett, Peter Graham
    Senior Executive Brb born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-09 ~ 1995-03-16
    OF - Director → CIF 0
    Hewett, Peter Graham
    Senior Executive Brb
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-09 ~ 1995-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY OWR LIMITED

Previous names
OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22
DCU BIRMINGHAM LIMITED - 1996-06-14
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
    icon of addressChancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 (30 years 9 months). 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
    icon of addressChancery 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
Active 2
  • 1
    AMEYVTOL LIMITED - 2024-05-11
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    TRAVEL POINT TRADING LIMITED - 2016-01-22
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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