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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 25
  • 1
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (148 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 2
    Fallows, Stephen John
    Director born in June 1950
    Individual (12 offsprings)
    Officer
    1995-10-17 ~ 1997-01-15
    OF - Director → CIF 0
  • 3
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual (12 offsprings)
    Officer
    1996-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Entwistle, Richard William
    Director born in February 1953
    Individual (41 offsprings)
    Officer
    2002-10-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Cawthorne, David Alwyn
    Chartered Accountant born in April 1944
    Individual (18 offsprings)
    Officer
    1995-09-18 ~ 1997-03-01
    OF - Director → CIF 0
  • 6
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    1999-01-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Birch, Paul
    Corporate Services Director born in May 1960
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 9
    Tetlow, John Richard
    Individual (68 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 10
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 11
    King, Edmund Alec
    Civil Engineer born in August 1936
    Individual (17 offsprings)
    Officer
    1995-10-06 ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Mccormack, Gerard Joseph
    Chartered Accountant born in June 1952
    Individual (61 offsprings)
    Officer
    1997-03-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 13
    Turner, Mark
    Civil Engineer born in June 1957
    Individual (9 offsprings)
    Officer
    1995-10-17 ~ 2000-10-30
    OF - Director → CIF 0
  • 14
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 15
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    1995-09-18 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 16
    Mogg, Charles Michael
    Civil Engineer And Company Dir born in April 1945
    Individual (64 offsprings)
    Officer
    2002-10-15 ~ 2003-09-03
    OF - Director → CIF 0
  • 17
    Pilbeam, Michael
    Civil Servant born in September 1949
    Individual (25 offsprings)
    Officer
    2000-07-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2002-10-15 ~ 2013-08-20
    OF - Director → CIF 0
  • 19
    Lloyd, William
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    1995-10-17 ~ 2001-12-20
    OF - Director → CIF 0
  • 20
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 21
    Donelon, John Patrick
    Director born in September 1942
    Individual (10 offsprings)
    Officer
    1995-10-17 ~ 1996-07-25
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-08-03 ~ 1995-09-18
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-08-03 ~ 1995-09-18
    OF - Nominee Director → CIF 0
  • 24
    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, England
    Active Corporate (59 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY 1321 LIMITED

Period: 2001-01-30 ~ 2022-03-01
Company number: 03087100
Registered names
AMEY 1321 LIMITED - Dissolved 02379479... (more)
ARTISTPRIDE LIMITED - 1995-09-27
Standard Industrial Classification
74990 - Non-trading Company

  • AMEY 1321 LIMITED
    Info
    AMEY-DONELON LIMITED - 2001-01-30
    ARTISTPRIDE LIMITED - 2001-01-30
    Registered number 03087100
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1995-08-03 and dissolved on 2022-03-01 (26 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.