logo
explain how to read the page

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 50
  • 1
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2003-02-28 ~ 2003-09-03
    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
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2013-08-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Kaznacheieva, Nadiia
    Born in March 1979
    Individual (22 offsprings)
    Officer
    2022-09-06 ~ 2023-06-13
    OF - Director → CIF 0
  • 5
    Woodruff, Jack William
    Born in December 1993
    Individual (7 offsprings)
    Officer
    2021-12-10 ~ 2022-09-06
    OF - Director → CIF 0
  • 6
    Filshie, Rodney Derek
    Group Commercial & Work Winning Director born in August 1959
    Individual (11 offsprings)
    Officer
    2023-11-28 ~ 2024-03-06
    OF - Director → CIF 0
  • 7
    Joshi, Amit
    Born in April 1993
    Individual (26 offsprings)
    Officer
    2019-11-05 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2016-10-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 10
    Notman, Michael Irving
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2008-05-20 ~ 2010-10-19
    OF - Director → CIF 0
  • 11
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2020-03-18 ~ 2022-05-24
    OF - Director → CIF 0
  • 12
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2010-10-19 ~ 2012-01-11
    OF - Director → CIF 0
  • 13
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2019-04-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 14
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2003-12-23 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 15
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2003-12-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 16
    Vela Lazaga, Carlos
    Born in June 1989
    Individual (8 offsprings)
    Officer
    2018-05-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-12-09 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 18
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2014-12-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 19
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (211 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Cunningham, Thomas Samuel
    Associate Director born in May 1975
    Individual (211 offsprings)
    2019-04-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 20
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
    2010-07-12 ~ 2016-08-24
    OF - Director → CIF 0
    2020-04-23 ~ 2022-03-07
    OF - Director → CIF 0
  • 21
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Pilkington, John
    Born in June 1949
    Individual (44 offsprings)
    Officer
    2005-09-26 ~ 2006-09-22
    OF - Director → CIF 0
  • 23
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 24
    Leahy, Peter John
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2016-08-24 ~ 2018-06-22
    OF - Director → CIF 0
  • 25
    Turnbull-fox, Moira
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2013-01-16 ~ 2014-12-18
    OF - Director → CIF 0
    2016-02-10 ~ 2016-10-03
    OF - Director → CIF 0
  • 26
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2002-05-31 ~ 2005-09-26
    OF - Director → CIF 0
  • 27
    Garnett, Jack Antony
    Born in May 1990
    Individual (6 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 28
    Couldery, Peter Alan James
    Born in October 1959
    Individual (28 offsprings)
    Officer
    2003-12-23 ~ 2008-02-08
    OF - Director → CIF 0
    2008-02-08 ~ 2008-04-09
    OF - Director → CIF 0
  • 29
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 30
    Dryden, Kelvin Matthew
    Chief Commercial Officer born in February 1970
    Individual (14 offsprings)
    Officer
    2024-03-06 ~ 2025-01-08
    OF - Director → CIF 0
  • 31
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    2002-05-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 32
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 33
    Dawson, Nicholas John
    Born in February 1961
    Individual (22 offsprings)
    Officer
    2003-04-17 ~ 2003-12-23
    OF - Director → CIF 0
    2004-03-18 ~ 2008-05-20
    OF - Director → CIF 0
  • 34
    Groome, Richard Leonard
    Born in June 1951
    Individual (67 offsprings)
    Officer
    2008-02-01 ~ 2013-08-29
    OF - Director → CIF 0
  • 35
    Hui, Carol
    Individual (97 offsprings)
    Officer
    2002-05-31 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 36
    Channon, Martin
    Born in June 1957
    Individual (39 offsprings)
    Officer
    2002-05-31 ~ 2003-09-03
    OF - Director → CIF 0
    2008-05-20 ~ 2011-04-04
    OF - Director → CIF 0
  • 37
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2018-10-22 ~ 2019-11-05
    OF - Director → CIF 0
  • 38
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (78 offsprings)
    Officer
    2002-05-31 ~ 2003-12-23
    OF - Director → CIF 0
  • 39
    Bradbury, David Richard
    Born in February 1969
    Individual (63 offsprings)
    Officer
    2008-02-26 ~ 2018-05-17
    OF - Director → CIF 0
  • 40
    Johnstone, Benjamin Maurice Edward
    Born in November 1982
    Individual (21 offsprings)
    Officer
    2012-01-11 ~ 2012-08-24
    OF - Director → CIF 0
  • 41
    Koolhaas, Engel Johan Roelof
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2012-08-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 42
    Ghafoor, Asif
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2013-07-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 43
    Cottrell, Keith
    Born in June 1955
    Individual (65 offsprings)
    Officer
    2003-09-03 ~ 2005-09-26
    OF - Director → CIF 0
    2006-09-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 44
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    2002-05-31 ~ 2002-09-10
    OF - Director → CIF 0
  • 45
    Mogg, Charles Michael
    Born in April 1945
    Individual (66 offsprings)
    Officer
    2002-05-31 ~ 2003-09-03
    OF - Director → CIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-04-15 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 47
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 48
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-04-15 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
  • 50
    AHL HOLDINGS (WAKEFIELD) LIMITED
    - now 04416057
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    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 HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

Period: 2003-04-14 ~ now
Company number: 04416055
Registered names
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED - now
MC238 LIMITED - 2002-06-06 04014388... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
    Info
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2003-04-14
    Registered number 04416055
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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