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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
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2002-10-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2011-04-04 ~ 2022-03-07
    OF - Director → CIF 0
  • 5
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 6
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 7
    Pilkington, John
    Born in June 1949
    Individual (44 offsprings)
    Officer
    2004-03-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2002-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Osbourne, Robert Charles
    Born in February 1961
    Individual (44 offsprings)
    Officer
    2001-02-26 ~ 2001-09-03
    OF - Director → CIF 0
  • 10
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    2001-02-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Entwistle, Richard William
    Born in February 1953
    Individual (50 offsprings)
    Officer
    2002-10-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Hui, Carol
    Individual (97 offsprings)
    Officer
    2001-09-03 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 13
    Channon, Martin
    Born in June 1957
    Individual (39 offsprings)
    Officer
    2003-04-17 ~ 2011-04-04
    OF - Director → CIF 0
  • 14
    White, Alison Scillitoe
    Individual (51 offsprings)
    Officer
    2001-02-20 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 15
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (78 offsprings)
    Officer
    2002-12-22 ~ 2004-03-22
    OF - Director → CIF 0
  • 16
    Ghafoor, Asif
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2008-05-12 ~ 2020-03-13
    OF - Director → CIF 0
  • 17
    Cottrell, Keith
    Born in June 1955
    Individual (65 offsprings)
    Officer
    2003-04-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    2001-02-20 ~ 2002-09-10
    OF - Director → CIF 0
  • 19
    Mogg, Charles Michael
    Born in April 1945
    Individual (66 offsprings)
    Officer
    2002-10-15 ~ 2003-09-03
    OF - Director → CIF 0
  • 20
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 21
    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 ~ 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
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMEY VENTURES LIMITED

Period: 2003-04-14 ~ now
Company number: 04164284 03560646... (more)
Registered names
AMEY VENTURES LIMITED - now 03560646... (more)
M-LOGIC LTD - 2003-04-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMEY VENTURES LIMITED
    Info
    M-LOGIC LTD - 2003-04-14
    Registered number 04164284
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • AMEY VENTURES LIMITED
    S
    Registered number 4164284
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JNP VENTURES LIMITED
    - now 03879135 04602538
    TUBE LINES LIMITED - 2002-01-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.