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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 3
  • 1
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bernard, Philippe Laurent
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    BILANCREST LIMITED - 1997-11-25
    icon of addressBecket House, Lambeth Palace Road, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Hyde, Stephen Anthony
    Managing Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 2
    Briley, Colin John
    Director Secretary born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2007-07-01
    OF - Director → CIF 0
    Briley, Colin John
    Director Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 3
    Midena, Jean-luc
    Chief Executive Officer born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Viala, Fabienne Paule
    Chairman born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ 2025-02-01
    OF - Director → CIF 0
  • 5
    Wallis, Michael
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2012-06-13
    OF - Director → CIF 0
  • 6
    Newcombe, David Keith
    Director born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-06-13
    OF - Director → CIF 0
    Newcombe, David Keith
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 7
    Atkinson, Robert Frederick
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Racine, Olivier-marie, Mr.
    Ceo born in October 1958
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2018-04-03
    OF - Director → CIF 0
  • 9
    Plimmer, Michael James
    Director/Civil Engineer born in March 1947
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2003-06-12
    OF - Director → CIF 0
  • 10
    Skorochod, Pierre Henri
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2021-10-12
    OF - Director → CIF 0
  • 11
    Reeves, Keith John
    Quantity Surveyor born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 12
    Meadows, Geoffrey William
    Construction Engineer born in July 1945
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 1999-11-19
    OF - Director → CIF 0
  • 13
    Flewers, Terence Joseph
    Director And Builder born in June 1943
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 1999-11-19
    OF - Director → CIF 0
  • 14
    Didier, Jean-stephane
    Deputy Managing Director born in August 1974
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2012-06-13
    OF - Director → CIF 0
  • 15
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual
    Officer
    icon of calendar 2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 16
    Jouy, Philippe Daniel, Jacques, Mr.
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-13 ~ 2015-07-24
    OF - Director → CIF 0
  • 17
    Baker, Bryan William
    Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-08 ~ 2000-04-28
    OF - Director → CIF 0
  • 18
    Mail, Gary
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2012-06-13
    OF - Director → CIF 0
  • 19
    Morris, Richard William
    Civil Servant born in January 1952
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Crillon, Olivier
    Group Finance Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2018-08-28
    OF - Director → CIF 0
  • 21
    Sow, Madani
    Chairman born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ 2016-01-26
    OF - Director → CIF 0
  • 22
    Montfort, Olivier Luc Marie
    Cfo born in July 1958
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2015-06-24
    OF - Director → CIF 0
  • 23
    Cheshire, Derek Richard
    Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 24
    Wardman, Peter Thomas
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Insall, John David
    Quantity Surveyor born in August 1945
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2005-09-30
    OF - Director → CIF 0
    icon of calendar 2007-09-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-03-31 ~ 1998-11-25
    PE - Nominee Director → CIF 0
  • 27
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1998-03-31 ~ 1998-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMELIA INVESTMENTS (1869) LIMITED

Previous names
THOMAS VALE HOLDINGS LIMITED - 2010-03-17
ICS VALE LIMITED - 2000-01-31
INGLEBY (1085) LIMITED - 1999-01-20
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
    icon of addressBecket House, Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • AMELIA INVESTMENTS (1869) LIMITED
    S
    Registered number missing
    icon of addressAlbert House, Quay Place, Edward Street, Birmingham, England, B1 2RA
    Limited Company
    CIF 1 CIF 2
  • AMELIA INVESTMENTS (1869) LIMITED
    S
    Registered number 03538396
    icon of addressAlbert House, Quay Place, Edward Street, Birmingham, England, B1 2RA
    Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THOMAS VALE GROUP LIMITED - 2002-10-30
    INGLEBY (623) LIMITED - 1992-11-06
    THOMAS VALE GROUP PLC - 2013-07-18
    icon of addressBecket House, Lambeth Palace Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BC21 LIMITED - 1996-06-06
    icon of addressBecket House, Lambeth Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • THOMAS VALE GROUP LIMITED - 2002-10-30
    INGLEBY (623) LIMITED - 1992-11-06
    THOMAS VALE GROUP PLC - 2013-07-18
    icon of addressBecket House, Lambeth Palace Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.