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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 8
  • 1
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Garnett, Jack Antony
    Head Of Strategy born in May 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Connelly, John Gerard
    Director born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (166 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Scott, Jack Anthony
    Director born in January 1992
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address3, -5, Charlotte Street, Manchester, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 46
  • 1
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 2
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 4
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-09-03
    OF - Director → CIF 0
  • 5
    Vela Lazaga, Carlos
    Junior Valuation Analyst born in June 1989
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    icon of calendar 2013-01-16 ~ 2014-12-18
    OF - Director → CIF 0
    Turnbull-fox, Moira
    Solicitor born in June 1971
    Individual
    icon of calendar 2016-02-10 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Murphy, Helen Mary
    Associate Director born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 8
    Roshier, Angela Louise
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2012-01-11
    OF - Director → CIF 0
  • 9
    Woodruff, Jack William
    Asset Manager born in December 1993
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2022-09-06
    OF - Director → CIF 0
  • 10
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (97 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 11
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2019-11-05
    OF - Director → CIF 0
  • 12
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 13
    Rahuf, Kashif
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2022-05-24
    OF - Director → CIF 0
  • 14
    Lewis, Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 15
    Shell, Peter Geoffrey
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 16
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 17
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2005-09-26
    OF - Director → CIF 0
    icon of calendar 2006-09-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 19
    Bradbury, David Richard
    Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2018-05-17
    OF - Director → CIF 0
  • 20
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-12-23
    OF - Director → CIF 0
  • 21
    Joshi, Amit
    Analyst born in April 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2021-12-10
    OF - Director → CIF 0
  • 22
    Mogg, Charles Michael
    Civil Engineer And Company Dir born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-09-03
    OF - Director → CIF 0
  • 23
    Notman, Michael Irving
    Civil Engineer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-20 ~ 2010-10-19
    OF - Director → CIF 0
  • 24
    Couldery, Peter Alan James
    Civil Servant born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2008-02-08
    OF - Director → CIF 0
    Couldery, Peter Alan James
    Civil Engineer born in October 1959
    Individual (5 offsprings)
    icon of calendar 2008-02-08 ~ 2008-04-09
    OF - Director → CIF 0
  • 25
    Connelly, John Gerard
    Chartered Quantity Surveyor born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2016-08-24
    OF - Director → CIF 0
    icon of calendar 2020-04-23 ~ 2022-03-07
    OF - Director → CIF 0
  • 26
    Cunningham, Thomas Samuel
    Associate Director born in May 1975
    Individual (166 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 27
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2002-09-10
    OF - Director → CIF 0
  • 28
    Dawson, Nicholas John
    Manager born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2003-12-23
    OF - Director → CIF 0
    icon of calendar 2005-09-26 ~ 2008-05-20
    OF - Director → CIF 0
  • 29
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 30
    Filshie, Rodney Derek
    Group Commercial & Work Winning Director born in August 1959
    Individual
    Officer
    icon of calendar 2023-11-28 ~ 2024-03-06
    OF - Director → CIF 0
  • 31
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2005-09-26
    OF - Director → CIF 0
  • 32
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2022-09-06 ~ 2023-06-13
    OF - Director → CIF 0
  • 33
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2013-08-29
    OF - Director → CIF 0
  • 34
    Dryden, Kelvin Matthew
    Chief Commercial Officer born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ 2025-01-08
    OF - Director → CIF 0
  • 35
    Channon, Martin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2003-09-03
    OF - Director → CIF 0
    icon of calendar 2008-05-20 ~ 2011-04-04
    OF - Director → CIF 0
  • 36
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 37
    Koolhaas, Engel Johan Roelof
    Asset Manager born in February 1960
    Individual
    Officer
    icon of calendar 2012-08-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 38
    Johnstone, Benjamin Maurice Edward
    Fund Manager born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2012-08-24
    OF - Director → CIF 0
  • 39
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 40
    Pilkington, John
    Business Development Officer born in June 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2006-09-22
    OF - Director → CIF 0
  • 41
    Leahy, Peter John
    Highways Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-24 ~ 2018-06-22
    OF - Director → CIF 0
  • 42
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 43
    NEWSCHOOLS LIMITED - 2013-04-30
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2018-09-17 ~ 2024-11-30
    PE - Secretary → CIF 0
  • 44
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-15 ~ 2002-05-31
    PE - Nominee Director → CIF 0
  • 45
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-15 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
  • 46
    icon of address1, Kingsway, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AHL HOLDINGS (WAKEFIELD) LIMITED

Previous names
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
AMEY VENTURES LIMITED - 2003-04-14
MC239 LIMITED - 2002-06-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AHL HOLDINGS (WAKEFIELD) LIMITED
    Info
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    AMEY VENTURES LIMITED - 2003-01-15
    MC239 LIMITED - 2003-01-15
    Registered number 04416057
    icon of addressC/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ
    Private Limited Company incorporated on 2002-04-15 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.