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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
    Devlin, Brian
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2009-09-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 2
    Munro, Stephen James
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Haluch, James Stefan
    Born in September 1969
    Individual (31 offsprings)
    Officer
    2016-07-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Bennett, Keith
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Miller, David John
    Born in April 1962
    Individual (123 offsprings)
    Officer
    2000-09-18 ~ 2002-09-10
    OF - Director → CIF 0
  • 6
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2000-09-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2000-09-18 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 8
    Lala, Bilal Hashim
    Born in June 1963
    Individual (44 offsprings)
    Officer
    2008-04-30 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Wynn, Phillip Neville
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2000-09-18 ~ 2001-07-06
    OF - Director → CIF 0
  • 10
    Sharman, Nicholas Andrew
    Born in October 1947
    Individual (25 offsprings)
    Officer
    2005-09-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Staples, Brian Lynn
    Born in April 1945
    Individual (102 offsprings)
    Officer
    2000-09-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Notman, Michael Irving
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2005-01-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Jarvey, Kevin John
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    2004-02-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Ewell, Melvyn
    Born in September 1958
    Individual (116 offsprings)
    Officer
    2001-12-20 ~ 2005-09-15
    OF - Director → CIF 0
  • 15
    Kayser, Michael Arthur
    Born in June 1955
    Individual (149 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 16
    Sweeney, John Trevor
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2000-09-18 ~ 2004-02-05
    OF - Director → CIF 0
  • 17
    Helliwell, Stephen
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2001-07-06 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    AMEY LG LIMITED
    - now 03612746 NF004253
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Buxton Court, 3 West Way, Oxford
    Corporate (26 offsprings)
    Officer
    2000-03-30 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
  • 20
    NORTH LANARKSHIRE PROPERTIES LLP SO304142
    Civiv Centre, Windmillhill Street, Motherwell, Scotland
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2006-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    Buxton Court, 3 West Way, Oxford
    Corporate (21 offsprings)
    Officer
    2000-03-30 ~ 2000-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMEY ROADS (NORTH LANARKSHIRE) LIMITED

Period: 2000-09-19 ~ 2025-12-23
Company number: 03960005
Registered names
AMEY ROADS (NORTH LANARKSHIRE) LIMITED - Dissolved
COLESLAW 483 LIMITED - 2000-09-19 03744745... (more)
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
84110 - General Public Administration Activities

  • AMEY ROADS (NORTH LANARKSHIRE) LIMITED
    Info
    COLESLAW 483 LIMITED - 2000-09-19
    Registered number 03960005
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 and dissolved on 2025-12-23 (25 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.