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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 21
  • 1
    Sutton-tuohy, Denis Thomas Patrick
    Director born in February 1957
    Individual (10 offsprings)
    Officer
    1997-03-11 ~ 1999-01-13
    OF - Director → CIF 0
    Sutton-tuohy, Denis Thomas Patrick
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1996-06-26 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 2
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2006-02-07 ~ 2010-04-11
    OF - Director → CIF 0
  • 3
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual (49 offsprings)
    Officer
    2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Jenkinson, Maurice Frederick
    Civil Engineer born in December 1946
    Individual (8 offsprings)
    Officer
    1999-03-05 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    Coates, Jeremy William
    Accountant born in August 1952
    Individual (60 offsprings)
    Officer
    1998-01-02 ~ 1998-05-29
    OF - Director → CIF 0
  • 6
    Mcdonagh, James Patrick
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 2006-02-07
    OF - Director → CIF 0
    Mcdonagh, James Patrick
    Individual (9 offsprings)
    Officer
    1999-01-13 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 7
    Bailey, Roger Charles
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2000-09-04 ~ 2002-06-18
    OF - Director → CIF 0
  • 8
    Renshaw, Griffith William
    Civil Engineer born in March 1948
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2000-09-04
    OF - Director → CIF 0
  • 9
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2008-09-30 ~ 2019-12-12
    OF - Director → CIF 0
  • 10
    Williams, Richard Owen Mander
    Company Director born in November 1945
    Individual (8 offsprings)
    Officer
    1996-06-26 ~ 2006-02-07
    OF - Director → CIF 0
  • 11
    Bastin, Clive David
    Chartered Accountant born in March 1937
    Individual (14 offsprings)
    Officer
    1996-06-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 12
    Crowley, Keith Graham
    Civil Engineer born in October 1953
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 13
    Birch, Paul
    Born in May 1960
    Individual (115 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 14
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-02-07 ~ 2006-09-22
    OF - Director → CIF 0
  • 15
    Toner, Gerald Herbert
    Director born in June 1954
    Individual (13 offsprings)
    Officer
    2000-05-10 ~ 2001-05-02
    OF - Director → CIF 0
  • 16
    Ewell, Melvyn
    Group Finance Director born in September 1958
    Individual (116 offsprings)
    Officer
    2006-02-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 18
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1996-03-06 ~ 1996-06-26
    OF - Nominee Director → CIF 0
    1996-03-06 ~ 1996-06-26
    OF - Nominee Secretary → CIF 0
  • 19
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1996-03-06 ~ 1996-06-26
    OF - Nominee Director → CIF 0
  • 20
    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, United Kingdom
    Active Corporate (59 parents, 28 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
  • 21
    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
parent relation
Company in focus

AMEY OW GROUP LIMITED

Period: 2008-05-27 ~ now
Company number: 03168596
Registered names
AMEY OW GROUP LIMITED - now
OVAL (1055) LIMITED - 1996-07-02 03168605... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMEY OW GROUP LIMITED
    Info
    OWEN WILLIAMS GROUP LIMITED - 2008-05-27
    OVAL (1055) LIMITED - 2008-05-27
    Registered number 03168596
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-06 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • AMEY OW GROUP LIMITED
    S
    Registered number missing
    Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
    Private Limited Company
    CIF 1
  • AMEY OW GROUP LIMITED
    S
    Registered number missing
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMEY OW LIMITED
    - now 01922327 NF004239... (more)
    OWEN WILLIAMS LIMITED - 2008-05-22
    SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
    SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
    ACADEM LIMITED - 1985-07-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AMEY OWR LIMITED
    - now 03033245 NF004239... (more)
    OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22
    DCU BIRMINGHAM LIMITED - 1996-06-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    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.