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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 33
  • 1
    Hall, Simon John
    Operations Services Director born in November 1955
    Individual (19 offsprings)
    Officer
    2003-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1997-01-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 3
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (148 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 4
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2008-05-12 ~ 2010-04-11
    OF - Director → CIF 0
  • 5
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual (49 offsprings)
    Officer
    2006-07-21 ~ 2008-05-12
    OF - Director → CIF 0
  • 6
    Hindley, Anthony
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 7
    Ramsdale, Robert Wyatt
    Chartered Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    1997-02-14 ~ 1997-04-25
    OF - Director → CIF 0
  • 8
    Harvey, Kenneth George
    Director born in July 1940
    Individual (22 offsprings)
    Officer
    1997-04-25 ~ 1999-07-20
    OF - Director → CIF 0
  • 9
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 10
    Entwistle, Richard William
    Director born in February 1953
    Individual (41 offsprings)
    Officer
    2003-02-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Riddle, Gordon Henry
    Individual (6 offsprings)
    Officer
    1997-03-13 ~ 1997-09-23
    OF - Secretary → CIF 0
  • 12
    Wakeley, Guy Richard, Dr
    Managing Director born in May 1970
    Individual (137 offsprings)
    Officer
    2008-05-12 ~ 2008-09-26
    OF - Director → CIF 0
  • 13
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    1999-07-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Birch, Paul
    Corporate Services Director born in May 1960
    Individual (115 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 15
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 16
    Tetlow, John Richard
    Individual (68 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 17
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 18
    Chotai, Yagnish Vrajlal
    Investment Director born in August 1959
    Individual (65 offsprings)
    Officer
    1997-04-25 ~ 1999-07-19
    OF - Director → CIF 0
  • 19
    Duggan, Gillian
    Company Director born in July 1967
    Individual (17 offsprings)
    Officer
    2008-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 20
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    1999-07-19 ~ 2002-09-10
    OF - Director → CIF 0
  • 21
    Linden, Brian Andrew
    Director born in December 1956
    Individual (78 offsprings)
    Officer
    1997-03-10 ~ 1998-02-13
    OF - Director → CIF 0
  • 22
    Mantz, Ann Elizabeth
    Secretary
    Individual (120 offsprings)
    Officer
    1999-07-30 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 23
    Mogg, Charles Michael
    Civil Engineer And Company Dir born in April 1945
    Individual (64 offsprings)
    Officer
    2003-02-28 ~ 2003-09-03
    OF - Director → CIF 0
  • 24
    Gatehouse, Howard Raymond
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    1997-05-27 ~ 1999-12-31
    OF - Director → CIF 0
    Gatehouse, Howard Raymond
    Accountant
    Individual (7 offsprings)
    Officer
    1997-09-23 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 25
    Pilbeam, Michael
    Civil Engineer born in September 1949
    Individual (25 offsprings)
    Officer
    1999-07-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 26
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1997-01-22 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 27
    Braddell, John Roland Lyndhurst
    Director born in June 1949
    Individual (9 offsprings)
    Officer
    1997-04-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2001-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Marchant, Andrew William
    Director born in May 1955
    Individual (43 offsprings)
    Officer
    1998-02-13 ~ 1999-07-19
    OF - Director → CIF 0
  • 30
    Love, Graham Carvell
    Director born in March 1954
    Individual (33 offsprings)
    Officer
    1997-02-14 ~ 1999-12-30
    OF - Director → CIF 0
  • 31
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 32
    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 ~ dissolved
    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
  • 33
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COMAX HOLDINGS LIMITED

Period: 1997-11-21 ~ 2023-05-30
Company number: 03308486
Registered names
COMAX HOLDINGS LIMITED - Dissolved
ONLYCO LIMITED - 1997-04-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COMAX HOLDINGS LIMITED
    Info
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-11-21
    Registered number 03308486
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-22 and dissolved on 2023-05-30 (26 years 4 months). The company status is Dissolved.
    CIF 0
  • COMAX HOLDINGS LIMITED
    S
    Registered number missing
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMEY FACILITIES PARTNERS LIMITED
    - now 03334448
    COMAX SERVICES LIMITED - 2007-07-26
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.