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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 16
  • 1
    Fisher, Amanda Lucia
    Chief Executive born in November 1963
    Individual (40 offsprings)
    Officer
    2020-01-15 ~ 2022-12-30
    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
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (78 offsprings)
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Entwistle, Richard William
    Director born in February 1953
    Individual (41 offsprings)
    Officer
    2002-10-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    White, Alison Scillitoe
    Individual (49 offsprings)
    Officer
    2001-02-16 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 6
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    2001-02-16 ~ 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
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2001-11-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 9
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    2001-02-16 ~ 2002-09-10
    OF - Director → CIF 0
  • 10
    Mogg, Charles Michael
    Civil Engineer And Company Dir born in April 1945
    Individual (64 offsprings)
    Officer
    2002-10-15 ~ 2003-09-03
    OF - Director → CIF 0
  • 11
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2002-10-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-01-10 ~ 2001-02-16
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-01-10 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 15
    AMEY LIMITED
    - now 02379479
    AMEY PLC - 2022-11-21 02379479
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    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
parent relation
Company in focus

AMEY GROUP INFORMATION SERVICES LIMITED

Period: 2001-02-16 ~ now
Company number: 04138741
Registered names
AMEY GROUP INFORMATION SERVICES LIMITED - now
MC173 LIMITED - 2001-02-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
84110 - General Public Administration Activities

  • AMEY GROUP INFORMATION SERVICES LIMITED
    Info
    MC173 LIMITED - 2001-02-16
    Registered number 04138741
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.