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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 30
  • 1
    Wallis, Michael
    Born in November 1942
    Individual (21 offsprings)
    Officer
    1998-11-25 ~ 2012-06-13
    OF - Director → CIF 0
  • 2
    Crillon, Olivier
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2015-07-24 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    Newcombe, David Keith
    Born in March 1953
    Individual (81 offsprings)
    Officer
    2007-08-01 ~ 2012-06-13
    OF - Director → CIF 0
    Newcombe, David Keith
    Individual (81 offsprings)
    Officer
    2007-08-01 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 4
    Jouy, Philippe Daniel, Jacques, Mr.
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2012-06-13 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Morris, Richard William
    Born in January 1952
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Baker, Bryan William
    Born in December 1932
    Individual (24 offsprings)
    Officer
    1999-02-08 ~ 2000-04-28
    OF - Director → CIF 0
  • 8
    Didier, Jean-stephane
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2012-06-13 ~ 2012-06-13
    OF - Director → CIF 0
  • 9
    Midena, Jean-luc
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 10
    Wardman, Peter Thomas
    Born in October 1944
    Individual (8 offsprings)
    Officer
    2002-04-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Meadows, Geoffrey William
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 1999-11-19
    OF - Director → CIF 0
  • 12
    Racine, Olivier-marie, Mr.
    Born in October 1958
    Individual (39 offsprings)
    Officer
    2012-06-13 ~ 2018-04-03
    OF - Director → CIF 0
  • 13
    Sow, Madani
    Chairman born in November 1955
    Individual (20 offsprings)
    Officer
    2012-06-13 ~ 2016-01-26
    OF - Director → CIF 0
  • 14
    Cheshire, Derek Richard
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Atkinson, Robert Frederick
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Bernard, Philippe Laurent
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Viala, Fabienne Paule
    Chairman born in August 1962
    Individual (12 offsprings)
    Officer
    2021-10-12 ~ 2025-02-01
    OF - Director → CIF 0
  • 19
    Hyde, Stephen Anthony
    Born in February 1955
    Individual (18 offsprings)
    Officer
    2000-11-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 20
    Skorochod, Pierre Henri
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2015-06-24 ~ 2021-10-12
    OF - Director → CIF 0
  • 21
    Flewers, Terence Joseph
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 1999-11-19
    OF - Director → CIF 0
  • 22
    Plimmer, Michael James
    Born in March 1947
    Individual (12 offsprings)
    Officer
    1998-11-25 ~ 2003-06-12
    OF - Director → CIF 0
  • 23
    Mail, Gary
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2009-08-10 ~ 2012-06-13
    OF - Director → CIF 0
  • 24
    Briley, Colin John
    Born in November 1958
    Individual (68 offsprings)
    Officer
    1998-11-25 ~ 2007-07-01
    OF - Director → CIF 0
    Briley, Colin John
    Individual (68 offsprings)
    Officer
    1998-11-25 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 25
    Reeves, Keith John
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 26
    Montfort, Olivier Luc Marie
    Born in July 1958
    Individual (20 offsprings)
    Officer
    2012-06-13 ~ 2015-06-24
    OF - Director → CIF 0
  • 27
    Insall, John David
    Born in August 1945
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2005-09-30
    OF - Director → CIF 0
    2007-09-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1998-03-31 ~ 1998-11-25
    OF - Nominee Secretary → CIF 0
  • 29
    BOUYGUES (U.K.) LIMITED
    - now 03460378 07736123
    BILANCREST LIMITED - 1997-11-25
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (55 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1998-03-31 ~ 1998-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMELIA INVESTMENTS (1869) LIMITED

Period: 2010-03-17 ~ now
Company number: 03538396
Registered names
AMELIA INVESTMENTS (1869) LIMITED - now
ICS VALE LIMITED - 2000-01-31
INGLEBY (1085) LIMITED - 1999-01-20 06679098... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AMELIA INVESTMENTS (1869) LIMITED
    Info
    THOMAS VALE HOLDINGS LIMITED - 2010-03-17
    ICS VALE LIMITED - 2010-03-17
    INGLEBY (1085) LIMITED - 2010-03-17
    Registered number 03538396
    Becket House, Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • AMELIA INVESTMENTS (1869) LIMITED
    S
    Registered number missing
    Albert House, Quay Place, Edward Street, Birmingham, England, B1 2RA
    Limited Company
    CIF 1 CIF 2
  • AMELIA INVESTMENTS (1869) LIMITED
    S
    Registered number 03538396
    Albert House, Quay Place, Edward Street, Birmingham, England, B1 2RA
    Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    THOMAS VALE GROUP LIMITED
    - now 02693391
    THOMAS VALE GROUP PLC - 2013-07-18
    THOMAS VALE GROUP LIMITED - 2002-10-30
    INGLEBY (623) LIMITED - 1992-11-06
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2017-06-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THOMAS VALE GROUP TRUSTEES LIMITED
    - now 03189343
    BC21 LIMITED - 1996-06-06
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.