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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2001-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Lovell, Alan Charles
    Born in November 1953
    Individual (96 offsprings)
    Officer
    2019-03-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Haluch, James Stefan
    Born in September 1969
    Individual (31 offsprings)
    Officer
    2016-07-27 ~ 2019-03-06
    OF - Director → CIF 0
    2020-01-16 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Hindle, Nicola Ruth
    Born in April 1976
    Individual (48 offsprings)
    Officer
    2016-02-19 ~ 2019-03-06
    OF - Director → CIF 0
  • 6
    Hall, Simon John
    Born in November 1955
    Individual (20 offsprings)
    Officer
    2001-05-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 7
    Mantz, Ann Elizabeth
    Individual (123 offsprings)
    Officer
    1998-08-19 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 8
    Sweeney, John Trevor
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2000-04-26 ~ 2001-12-20
    OF - Director → CIF 0
  • 9
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 10
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    2010-07-13 ~ 2019-12-12
    OF - Director → CIF 0
  • 11
    Ashley, Neil
    Born in November 1936
    Individual (46 offsprings)
    Officer
    1998-08-19 ~ 1998-10-23
    OF - Director → CIF 0
  • 12
    Withers, Stephen John
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2008-05-12 ~ 2013-02-06
    OF - Director → CIF 0
  • 13
    Fisher, Amanda Lucia
    Born in November 1963
    Individual (40 offsprings)
    Officer
    2020-01-15 ~ 2022-12-30
    OF - Director → CIF 0
  • 14
    Sharman, Nicholas Andrew
    Born in October 1947
    Individual (26 offsprings)
    Officer
    2008-05-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Lucas, William Anthony
    Born in September 1941
    Individual (12 offsprings)
    Officer
    1998-08-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Anderson, Peter Stuart
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 17
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 18
    Pilbeam, Michael
    Born in September 1949
    Individual (27 offsprings)
    Officer
    2000-07-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    1998-08-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Entwistle, Richard William
    Born in February 1953
    Individual (50 offsprings)
    Officer
    2000-04-26 ~ 2001-12-20
    OF - Director → CIF 0
    2003-02-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Gregg, Nicholas Mark
    Born in July 1963
    Individual (59 offsprings)
    Officer
    2011-04-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 22
    Butters, Nigel Carl
    Born in December 1943
    Individual (7 offsprings)
    Officer
    1998-08-19 ~ 2000-04-26
    OF - Director → CIF 0
  • 23
    Edmondson, Robert
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2016-08-15 ~ 2018-10-11
    OF - Director → CIF 0
  • 24
    Evelyn-wood, Mark William
    Born in August 1940
    Individual (5 offsprings)
    Officer
    1998-09-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 25
    Hui, Carol
    Born in August 1956
    Individual (97 offsprings)
    Officer
    2005-03-10 ~ 2008-05-12
    OF - Director → CIF 0
    Hui, Carol
    Individual (97 offsprings)
    Officer
    2001-07-06 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 26
    Wynn, Phillip Neville
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ 2001-07-06
    OF - Director → CIF 0
  • 27
    White, Alison Scillitoe
    Individual (51 offsprings)
    Officer
    1999-02-11 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 28
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    1999-04-06 ~ 2010-04-11
    OF - Director → CIF 0
  • 29
    Fenton, Christopher Victor
    Born in March 1962
    Individual (51 offsprings)
    Officer
    2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 30
    Coldwell, Frank Michael
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2001-12-20
    OF - Director → CIF 0
  • 31
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 32
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 33
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    Buxton Court, 3 West Way, Oxford
    Corporate (94 offsprings)
    Officer
    1998-08-10 ~ 1998-08-19
    OF - Nominee Secretary → CIF 0
  • 35
    COLE AND COLE LIMITED
    Buxton Court, 3 West Way, Oxford
    Dissolved Corporate (4 parents, 92 offsprings)
    Officer
    1998-08-10 ~ 1998-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMEY LG LIMITED

Period: 2008-05-22 ~ now
Company number: 03612746 NF004253
Registered names
AMEY LG LIMITED - now NF004253
COLESLAW 392 LIMITED - 1998-08-28 03498082... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AMEY LG LIMITED
    Info
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2008-05-22
    COLESLAW 392 LIMITED - 2008-05-22
    Registered number 03612746
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-10 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • AMEY LG LIMITED
    S
    Registered number 3612746
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    CIF 1
  • AMEY LG LIMITED
    S
    Registered number missing
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Comany
    CIF 2
    Private Limited Company
    CIF 3
  • AMEY LG LIMITED
    S
    Registered number missing
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company
    CIF 4
  • AMEY LG LIMITED
    S
    Registered number 3612746
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Limited Company in Companies House, England And Wales
    CIF 5
    Private Limited Company in Companies House, England And Wales
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    AMEY PUBLIC SERVICES LLP
    OC359192
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2010-11-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    AMEY ROADS (NORTH LANARKSHIRE) LIMITED
    - now 03960005
    COLESLAW 483 LIMITED - 2000-09-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    AMEY WYE VALLEY LIMITED
    - now 04798180
    HEREFORDSHIRE JARVIS SERVICES LIMITED - 2007-09-04
    JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
    JARVISHELF 56 LIMITED - 2003-07-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    NATIONWIDE DISTRIBUTION SERVICES LIMITED
    05661491
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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
  • 5
    THALIA WASTE MANAGEMENT LIMITED
    - now 07333225
    AMEYCESPA LIMITED
    - 2022-01-05 07333225
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.