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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 23
  • 1
    Osborne, Robert Charles
    Born in February 1961
    Individual (36 offsprings)
    Officer
    2000-11-06 ~ 2002-07-19
    OF - Director → CIF 0
  • 2
    Staples, Brian Lynn
    Born in April 1945
    Individual (102 offsprings)
    Officer
    2000-11-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Pilkington, John
    Born in June 1949
    Individual (44 offsprings)
    Officer
    2000-11-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 4
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Ewell, Melvyn
    Born in September 1958
    Individual (116 offsprings)
    Officer
    2003-02-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Miller, David John
    Born in April 1962
    Individual (123 offsprings)
    Officer
    2000-07-14 ~ 2002-09-10
    OF - Director → CIF 0
  • 7
    Hipperson, Simon Haworth
    Born in July 1966
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 9
    White, Alison Scillitoe
    Individual (49 offsprings)
    Officer
    2000-07-14 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 10
    Bradbury, Richard George
    Born in February 1951
    Individual (23 offsprings)
    Officer
    2003-02-28 ~ 2008-05-12
    OF - Director → CIF 0
  • 11
    Kayser, Michael Arthur
    Born in June 1955
    Individual (149 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 12
    Leo, Jose
    Born in May 1960
    Individual (68 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    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
    Entwistle, Richard William
    Born in February 1953
    Individual (41 offsprings)
    Officer
    2001-12-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Scowcroft, Robin
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 16
    Holder, Kelvin
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2000-08-09 ~ 2001-04-20
    OF - Director → CIF 0
  • 17
    Butters, Nigel Carl
    Born in December 1943
    Individual (7 offsprings)
    Officer
    2000-07-14 ~ 2001-12-20
    OF - Director → CIF 0
  • 18
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2000-10-03 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 19
    Kelleher, Sean Patrick
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2001-12-20
    OF - Director → CIF 0
  • 20
    Buxton Court, 3 West Way, Oxford
    Corporate (21 offsprings)
    Officer
    2000-03-30 ~ 2000-07-14
    OF - Nominee Director → CIF 0
  • 21
    Buxton Court, 3 West Way, Oxford
    Corporate (26 offsprings)
    Officer
    2000-03-30 ~ 2000-07-14
    OF - Nominee Secretary → CIF 0
  • 22
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY PROGRAMME MANAGEMENT LIMITED

Period: 2002-01-30 ~ 2025-12-30
Company number: 03959995
Registered names
AMEY PROGRAMME MANAGEMENT LIMITED - Dissolved
COLESLAW 485 LIMITED - 2000-07-13 03943143... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
84110 - General Public Administration Activities

  • AMEY PROGRAMME MANAGEMENT LIMITED
    Info
    AMEY ASSET SERVICES LIMITED - 2002-01-30
    COLESLAW 485 LIMITED - 2002-01-30
    Registered number 03959995
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 and dissolved on 2025-12-30 (25 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.