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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
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (78 offsprings)
    Officer
    2011-04-04 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    White, Alison Scillitoe
    Individual (49 offsprings)
    Officer
    2001-02-20 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 3
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2002-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2002-10-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Osbourne, Robert Charles
    Director born in February 1961
    Individual (36 offsprings)
    Officer
    2001-02-26 ~ 2001-09-03
    OF - Director → CIF 0
  • 6
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (148 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 7
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2001-09-03 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 8
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 9
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (76 offsprings)
    Officer
    2002-12-22 ~ 2004-03-22
    OF - Director → CIF 0
  • 10
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    2001-02-20 ~ 2002-09-10
    OF - Director → CIF 0
  • 11
    Entwistle, Richard William
    Director born in February 1953
    Individual (41 offsprings)
    Officer
    2002-10-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    2001-02-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Pilkington, John
    Business Development Director born in June 1949
    Individual (40 offsprings)
    Officer
    2004-03-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 15
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 16
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (64 offsprings)
    Officer
    2002-10-15 ~ 2003-09-03
    OF - Director → CIF 0
  • 17
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2008-05-12 ~ 2020-03-13
    OF - Director → CIF 0
  • 18
    Cottrell, Keith
    Investment Director born in June 1955
    Individual (63 offsprings)
    Officer
    2003-04-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Channon, Martin
    Director born in June 1957
    Individual (37 offsprings)
    Officer
    2003-04-17 ~ 2011-04-04
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Director → CIF 0
  • 22
    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
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMEY VENTURES LIMITED

Period: 2003-04-14 ~ now
Company number: 04164284
Registered names
AMEY VENTURES LIMITED - now 04416057... (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 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.