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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 4
  • 1
    Birch, Paul
    Born in May 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Andrew Latham
    Born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    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
  • 2
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2006-09-22
    OF - Director → CIF 0
  • 3
    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
  • 4
    Toner, Gerald Herbert
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2001-05-02
    OF - Director → CIF 0
  • 5
    Coates, Jeremy William
    Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 1998-05-29
    OF - Director → CIF 0
  • 6
    Crowley, Keith Graham
    Civil Engineer born in October 1953
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 7
    Williams, Richard Owen Mander
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 2006-02-07
    OF - Director → CIF 0
  • 8
    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
  • 9
    Sutton-tuohy, Denis Thomas Patrick
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-11 ~ 1999-01-13
    OF - Director → CIF 0
    Sutton-tuohy, Denis Thomas Patrick
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-26 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Mcdonagh, James Patrick
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2006-02-07
    OF - Director → CIF 0
    Mcdonagh, James Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 12
    Renshaw, Griffith William
    Civil Engineer born in March 1948
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2000-09-04
    OF - Director → CIF 0
  • 13
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Jenkinson, Maurice Frederick
    Civil Engineer born in December 1946
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Bastin, Clive David
    Chartered Accountant born in March 1937
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 16
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1996-03-06 ~ 1996-06-26
    PE - Nominee Director → CIF 0
    1996-03-06 ~ 1996-06-26
    PE - Nominee Secretary → CIF 0
  • 17
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1996-03-06 ~ 1996-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMEY OW GROUP LIMITED

Previous names
OVAL (1055) LIMITED - 1996-07-02
OWEN WILLIAMS GROUP LIMITED - 2008-05-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMEY OW GROUP LIMITED
    Info
    OVAL (1055) LIMITED - 1996-07-02
    OWEN WILLIAMS GROUP LIMITED - 1996-07-02
    Registered number 03168596
    icon of addressChancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-06 (29 years 9 months). 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
    icon of addressChancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
    Private Limited Company
    CIF 1
  • AMEY OW GROUP LIMITED
    S
    Registered number missing
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
    SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
    ACADEM LIMITED - 1985-07-24
    OWEN WILLIAMS LIMITED - 2008-05-22
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22
    DCU BIRMINGHAM LIMITED - 1996-06-14
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    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.