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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 4
  • 1
    Milner, Andrew Lee
    Born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Andrew Latham
    Born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ now
    OF - Director → CIF 0
  • 3
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 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
Ceased 20
  • 1
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 3
    Bradbury, Richard George
    Group Commercial Director born in February 1951
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2008-05-12
    OF - Director → CIF 0
  • 4
    Hipperson, Simon Haworth
    Surveyor born in July 1966
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Butters, Nigel Carl
    Accountant born in December 1943
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-12-20
    OF - Director → CIF 0
  • 9
    White, Alison Scillitoe
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-14 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 10
    Holder, Kelvin
    Quantity Surveyor born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-09 ~ 2001-04-20
    OF - Director → CIF 0
  • 11
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Entwistle, Richard William
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Osborne, Robert Charles
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2002-07-19
    OF - Director → CIF 0
  • 14
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2002-09-10
    OF - Director → CIF 0
  • 15
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 16
    Kelleher, Sean Patrick
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-14 ~ 2001-12-20
    OF - Director → CIF 0
  • 17
    Pilkington, John
    New Business Director born in June 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 18
    Scowcroft, Robin
    Commercial Director born in May 1956
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 19
    icon of addressBuxton Court, 3 West Way, Oxford
    Corporate
    Officer
    2000-03-30 ~ 2000-07-14
    PE - Nominee Director → CIF 0
  • 20
    icon of addressBuxton Court, 3 West Way, Oxford
    Corporate
    Officer
    2000-03-30 ~ 2000-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMEY PROGRAMME MANAGEMENT LIMITED

Previous names
AMEY ASSET SERVICES LIMITED - 2002-01-30
COLESLAW 485 LIMITED - 2000-07-13
Standard Industrial Classification
84110 - General Public Administration Activities
82990 - Other Business Support Service Activities N.e.c.

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

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