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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
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    NAMEISSUE LIMITED - 1991-02-19
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 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
    Wakeley, Guy Richard, Dr
    Managing Director born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2006-09-22
    OF - Director → CIF 0
  • 4
    Webster, Christopher Charles
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2010-04-11
    OF - Director → CIF 0
  • 5
    Williams, Richard Owen Mander
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2006-02-07
    OF - Director → CIF 0
  • 6
    Ewell, Melvyn
    Group Finance Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Duggan, Gillian
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Holland, Daniel Lawrence
    Sector Business Director born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mcdonagh, James Patrick
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2006-02-07
    OF - Director → CIF 0
    Mcdonagh, James Patrick
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 11
    Fenton, Christopher Victor
    United Kingdom born in March 1962
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Jenkinson, Maurice Frederick
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    OVAL (1337) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2001-06-05
    PE - Nominee Director → CIF 0
    2001-03-13 ~ 2001-06-05
    PE - Nominee Secretary → CIF 0
  • 14
    OVAL (1305) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2001-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED

Previous names
PRIMO FACILITIES MANAGEMENT LIMITED - 2007-07-26
HILLGATE (226) LIMITED - 2001-05-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
84110 - General Public Administration Activities

  • AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED
    Info
    PRIMO FACILITIES MANAGEMENT LIMITED - 2007-07-26
    HILLGATE (226) LIMITED - 2007-07-26
    Registered number 04178542
    icon of addressChancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 (24 years 9 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
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.