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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
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual (12 offsprings)
    Officer
    1998-08-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Haluch, James Stefan
    Highways Managing Director born in September 1969
    Individual (31 offsprings)
    Officer
    2016-07-27 ~ 2019-03-06
    OF - Director → CIF 0
    Haluch, James Stefan
    Highways Director born in September 1969
    Individual (31 offsprings)
    2020-01-16 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Entwistle, Richard William
    Director born in February 1953
    Individual (41 offsprings)
    Officer
    2000-04-26 ~ 2001-12-20
    OF - Director → CIF 0
    2003-02-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Fisher, Amanda Lucia
    Chief Executive born in November 1963
    Individual (40 offsprings)
    Officer
    2020-01-15 ~ 2022-12-30
    OF - Director → CIF 0
  • 5
    Gregg, Nicholas Mark
    Company Director born in July 1963
    Individual (57 offsprings)
    Officer
    2011-04-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 7
    Coldwell, Frank Michael
    Civil Engineer born in November 1947
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2001-12-20
    OF - Director → CIF 0
  • 8
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    1999-04-06 ~ 2010-04-11
    OF - Director → CIF 0
  • 9
    Hui, Carol
    Lawyer born in August 1956
    Individual (95 offsprings)
    Officer
    2005-03-10 ~ 2008-05-12
    OF - Director → CIF 0
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2001-07-06 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 10
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    1998-08-19 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 11
    Wynn, Phillip Neville
    Quantity Surveyor born in December 1956
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ 2001-07-06
    OF - Director → CIF 0
  • 12
    Sharman, Nicholas Andrew
    Director born in October 1947
    Individual (25 offsprings)
    Officer
    2008-05-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Anderson, Peter Stuart
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 14
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    1998-08-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (78 offsprings)
    2010-07-13 ~ 2019-12-12
    OF - Director → CIF 0
  • 16
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 17
    Pilbeam, Michael
    Civil Servant born in September 1949
    Individual (25 offsprings)
    Officer
    2000-07-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Lovell, Alan Charles
    Director born in November 1953
    Individual (92 offsprings)
    Officer
    2019-03-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Butters, Nigel Carl
    Accountant born in December 1943
    Individual (7 offsprings)
    Officer
    1998-08-19 ~ 2000-04-26
    OF - Director → CIF 0
  • 20
    Ashley, Neil
    Civil Engineer born in November 1936
    Individual (29 offsprings)
    Officer
    1998-08-19 ~ 1998-10-23
    OF - Director → CIF 0
  • 21
    Evelyn-wood, Mark William
    Quantity Surveyor born in August 1940
    Individual (5 offsprings)
    Officer
    1998-09-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 22
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2001-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Hall, Simon John
    Operations Services Director born in November 1955
    Individual (19 offsprings)
    Officer
    2001-05-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 24
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (149 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 25
    Sweeney, John Trevor
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    2000-04-26 ~ 2001-12-20
    OF - Director → CIF 0
  • 26
    Withers, Stephen John
    Managing Director born in April 1958
    Individual (14 offsprings)
    Officer
    2008-05-12 ~ 2013-02-06
    OF - Director → CIF 0
  • 27
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual (49 offsprings)
    Officer
    2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 28
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 29
    White, Alison Scillitoe
    Individual (49 offsprings)
    Officer
    1999-02-11 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 30
    Hindle, Nicola Ruth
    Finance Director born in April 1976
    Individual (47 offsprings)
    Officer
    2016-02-19 ~ 2019-03-06
    OF - Director → CIF 0
  • 31
    Edmondson, Robert
    Sector Business Director born in May 1969
    Individual (25 offsprings)
    Officer
    2016-08-15 ~ 2018-10-11
    OF - Director → CIF 0
  • 32
    COLE AND COLE LIMITED
    Buxton Court, 3 West Way, Oxford
    Dissolved Corporate (4 parents, 54 offsprings)
    Officer
    1998-08-10 ~ 1998-08-19
    OF - Nominee Director → CIF 0
  • 33
    Buxton Court, 3 West Way, Oxford
    Corporate (55 offsprings)
    Officer
    1998-08-10 ~ 1998-08-19
    OF - Nominee Secretary → CIF 0
  • 34
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 35
    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 - 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
parent relation
Company in focus

AMEY LG LIMITED

Period: 2008-05-22 ~ now
Company number: 03612746
Registered names
AMEY LG LIMITED - now NF004253
COLESLAW 392 LIMITED - 1998-08-28 04035122... (more)
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 (27 years 7 months). 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
(more)
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 - 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
    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 - 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
    CIF 5 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.