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
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2003-06-26 ~ now
    OF - director → CIF 0
  • 2
    Birch, Paul
    Corporate Services Director born in May 1960
    Individual (83 offsprings)
    Officer
    2020-01-15 ~ now
    OF - director → CIF 0
  • 3
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 115 offsprings)
    Officer
    2005-11-30 ~ now
    OF - secretary → CIF 0
  • 4
    AMEY PLC - 2022-11-21
    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
    Corporate (4 parents, 26 offsprings)
    Person with significant control
    2023-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Gartshore, Andrew Robert
    Business Executive born in May 1967
    Individual
    Officer
    2003-02-11 ~ 2003-06-26
    OF - director → CIF 0
  • 2
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual
    Officer
    2008-05-12 ~ 2010-09-01
    OF - director → CIF 0
  • 3
    Mawdsley, Alan Dean
    Director born in September 1957
    Individual
    Officer
    2003-01-29 ~ 2003-06-26
    OF - director → CIF 0
  • 4
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2005-07-11 ~ 2016-03-31
    OF - director → CIF 0
  • 5
    Malarkey, John Murray
    Project Financier born in February 1949
    Individual
    Officer
    2002-12-13 ~ 2003-02-11
    OF - director → CIF 0
  • 6
    Sutherland, Douglas Iain
    Civil Servant born in March 1965
    Individual (21 offsprings)
    Officer
    2003-09-03 ~ 2004-03-22
    OF - director → CIF 0
  • 7
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ 2013-02-06
    OF - director → CIF 0
  • 8
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2003-06-26
    OF - director → CIF 0
  • 9
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual
    Officer
    2002-11-27 ~ 2002-12-13
    OF - director → CIF 0
  • 10
    Hui, Carol
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2005-11-30
    OF - secretary → CIF 0
  • 11
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    2005-07-11 ~ 2006-09-22
    OF - director → CIF 0
  • 12
    Mogg, Charles Michael
    Director born in April 1945
    Individual (4 offsprings)
    Officer
    2003-06-26 ~ 2003-09-03
    OF - director → CIF 0
  • 13
    Wickerson, Richard John
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    2002-12-13 ~ 2003-06-26
    OF - director → CIF 0
  • 14
    Copeland, Ian Christopher
    Company Director born in July 1962
    Individual
    Officer
    2002-12-13 ~ 2003-01-29
    OF - director → CIF 0
  • 15
    Rees, Paul Meredith
    Business Executive born in February 1970
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2005-07-11
    OF - director → CIF 0
  • 16
    Corbin, Brian James
    Business Executive born in March 1957
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2003-06-26
    OF - director → CIF 0
  • 17
    Carlisle, Celia Diana
    Project Financier born in March 1962
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2003-06-26
    OF - director → CIF 0
  • 18
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    2010-09-01 ~ 2019-12-12
    OF - director → CIF 0
  • 19
    Roehl, Jeffrey Stewart
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2003-02-11
    OF - director → CIF 0
  • 20
    Dove, Robert Wallace
    Managing Director born in February 1954
    Individual
    Officer
    2002-12-13 ~ 2003-06-26
    OF - director → CIF 0
  • 21
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2003-06-26
    OF - director → CIF 0
  • 22
    JARVISHELF 37 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire
    Corporate
    Officer
    2002-11-27 ~ 2003-06-26
    PE - secretary → CIF 0
parent relation
Company in focus

AMEY LUL 2 LIMITED

Previous name
JARVISHELF 38 LIMITED - 2002-12-05
Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems
84110 - General Public Administration Activities
  • AMEY LUL 2 LIMITED
    Info
    JARVISHELF 38 LIMITED - 2002-12-05
    Registered number 04602504
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    Private Limited Company incorporated on 2002-11-27 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.