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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 22
  • 1
    Fletcher, David Robert Ross
    Accountant born in November 1964
    Individual (11 offsprings)
    Officer
    1999-09-14 ~ 2000-09-05
    OF - Director → CIF 0
  • 2
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (148 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Oldham, Charles John
    Chartered Engineer born in May 1953
    Individual (4 offsprings)
    Officer
    1999-09-14 ~ 2000-09-05
    OF - Director → CIF 0
  • 4
    Hirst, Paul Gary
    Chartered Surveyor born in November 1961
    Individual (33 offsprings)
    Officer
    1999-09-14 ~ 2000-09-05
    OF - Director → CIF 0
  • 5
    Entwistle, Richard William
    Director born in February 1953
    Individual (41 offsprings)
    Officer
    2003-02-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    1999-11-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 8
    Lewis, Derek
    Company Director born in March 1947
    Individual (21 offsprings)
    Officer
    2002-09-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Tetlow, John Richard
    Individual (68 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 10
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 11
    Springett, Alan Peter
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    1999-09-14 ~ 2000-09-05
    OF - Director → CIF 0
  • 12
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    1999-03-10 ~ 2002-09-10
    OF - Director → CIF 0
  • 13
    Mantz, Ann Elizabeth
    Company Secretary
    Individual (120 offsprings)
    Officer
    1999-03-10 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 14
    Robinson, John Hamilton
    Engineer born in August 1950
    Individual (14 offsprings)
    Officer
    2000-09-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Mogg, Charles Michael
    Civil Engineer And Company Dir born in April 1945
    Individual (64 offsprings)
    Officer
    2003-02-28 ~ 2003-09-03
    OF - Director → CIF 0
  • 16
    Pilbeam, Michael
    Civil Engineer born in September 1949
    Individual (25 offsprings)
    Officer
    1999-03-10 ~ 2000-09-05
    OF - Director → CIF 0
  • 17
    Ashworth, Paul Francis
    Director born in July 1956
    Individual (16 offsprings)
    Officer
    2000-09-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
  • 19
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 20
    COLE AND COLE LIMITED
    06606288
    Buxton Court, 3 West Way, Oxford
    Dissolved Corporate (4 parents, 53 offsprings)
    Officer
    1998-11-27 ~ 1999-03-10
    OF - Nominee Director → CIF 0
  • 21
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    Buxton Court, 3 West Way, Oxford
    Corporate (54 offsprings)
    Officer
    1998-11-27 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMEY INFORMATION SERVICES LIMITED

Period: 2000-09-06 ~ 2013-04-02
Company number: 03675594
Registered names
AMEY INFORMATION SERVICES LIMITED - Dissolved
COLESLAW 418 LIMITED - 1999-03-18 03662264... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AMEY INFORMATION SERVICES LIMITED
    Info
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 2000-09-06
    Registered number 03675594
    The Sherard Building, Edmund Halley Road, Oxford OX4 4DQ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 and dissolved on 2013-04-02 (14 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.