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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 5
  • 1
    Milner, Andrew Lee
    Born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Peter Stuart
    Born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Andrew Latham
    Born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    INTERCEDE 701 LIMITED - 1989-09-22
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Hall, Simon John
    Operations Services Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 3
    Edmondson, Robert
    Sector Business Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2018-10-11
    OF - Director → CIF 0
  • 4
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 5
    Pilbeam, Michael
    Civil Servant born in September 1949
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Webster, Christopher Charles
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2010-04-11
    OF - Director → CIF 0
  • 7
    Wynn, Phillip Neville
    Quantity Surveyor born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2001-07-06
    OF - Director → CIF 0
  • 8
    Evelyn-wood, Mark William
    Quantity Surveyor born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Sweeney, John Trevor
    Chartered Accountant born in December 1960
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2001-12-20
    OF - Director → CIF 0
  • 10
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 11
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Fisher, Amanda Lucia
    Chief Executive born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2022-12-30
    OF - Director → CIF 0
  • 13
    Butters, Nigel Carl
    Accountant born in December 1943
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2000-04-26
    OF - Director → CIF 0
  • 14
    White, Alison Scillitoe
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-11 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 15
    Hindle, Nicola Ruth
    Finance Director born in April 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2019-03-06
    OF - Director → CIF 0
  • 16
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Haluch, James Stefan
    Highways Managing Director born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2019-03-06
    OF - Director → CIF 0
    Haluch, James Stefan
    Highways Director born in September 1969
    Individual (11 offsprings)
    icon of calendar 2020-01-16 ~ 2021-02-26
    OF - Director → CIF 0
  • 18
    Entwistle, Richard William
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2001-12-20
    OF - Director → CIF 0
    icon of calendar 2003-02-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Mantz, Ann Elizabeth
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 20
    Sharman, Nicholas Andrew
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Coldwell, Frank Michael
    Civil Engineer born in November 1947
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2001-12-20
    OF - Director → CIF 0
  • 22
    Lovell, Alan Charles
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 23
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 24
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 25
    Hui, Carol
    Lawyer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2008-05-12
    OF - Director → CIF 0
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 26
    Gregg, Nicholas Mark
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 27
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 28
    Withers, Stephen John
    Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2013-02-06
    OF - Director → CIF 0
  • 29
    Ashley, Neil
    Civil Engineer born in November 1936
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-19 ~ 1998-10-23
    OF - Director → CIF 0
  • 30
    icon of addressBuxton Court, 3 West Way, Oxford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,362 GBP2018-05-31
    Officer
    1998-08-10 ~ 1998-08-19
    PE - Nominee Director → CIF 0
  • 31
    icon of addressBuxton Court, 3 West Way, Oxford
    Corporate
    Officer
    1998-08-10 ~ 1998-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMEY LG LIMITED

Previous names
AMEY HIGHWAYS LIMITED - 2004-09-30
AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
COLESLAW 392 LIMITED - 1998-08-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AMEY LG LIMITED
    Info
    AMEY HIGHWAYS LIMITED - 2004-09-30
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 2004-09-30
    Registered number 03612746
    icon of addressChancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-10 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • AMEY LG LIMITED
    S
    Registered number 3612746
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    CIF 1
  • AMEY LG LIMITED
    S
    Registered number missing
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Comany
    CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2010-11-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    COLESLAW 483 LIMITED - 2000-09-19
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
    JARVISHELF 56 LIMITED - 2003-07-11
    HEREFORDSHIRE JARVIS SERVICES LIMITED - 2007-09-04
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • AMEYCESPA LIMITED - 2022-01-05
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-30
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.