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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 26
  • 1
    Mawdsley, Alan Dean
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2003-01-29 ~ 2003-06-26
    OF - Director → CIF 0
  • 2
    Wickerson, Richard John
    Company Director born in February 1956
    Individual (12 offsprings)
    Officer
    2002-12-13 ~ 2003-06-26
    OF - Director → CIF 0
  • 3
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (116 offsprings)
    Officer
    2002-12-11 ~ 2003-06-26
    OF - Director → CIF 0
  • 4
    Rees, Paul Meredith
    Business Executive born in February 1970
    Individual (40 offsprings)
    Officer
    2004-03-22 ~ 2005-07-11
    OF - Director → CIF 0
  • 5
    Dove, Robert Wallace
    Managing Director born in February 1954
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2003-06-26
    OF - Director → CIF 0
  • 6
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (157 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Gartshore, Andrew Robert
    Business Executive born in May 1967
    Individual (5 offsprings)
    Officer
    2003-02-11 ~ 2003-06-26
    OF - Director → CIF 0
  • 8
    Carlisle, Celia Diana
    Project Manager born in March 1962
    Individual (23 offsprings)
    Officer
    2002-12-13 ~ 2003-06-26
    OF - Director → CIF 0
  • 9
    Mogg, Charles Michael
    Director born in April 1945
    Individual (64 offsprings)
    Officer
    2003-06-26 ~ 2003-09-03
    OF - Director → CIF 0
  • 10
    Roehl, Jeffrey Stewart
    Company Director born in May 1950
    Individual (12 offsprings)
    Officer
    2002-12-13 ~ 2003-02-11
    OF - Director → CIF 0
  • 11
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2005-07-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (63 offsprings)
    Officer
    2005-07-11 ~ 2013-02-06
    OF - Director → CIF 0
  • 13
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2003-06-26 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 14
    Sutherland, Douglas Iain
    Civil Servant born in March 1965
    Individual (76 offsprings)
    Officer
    2003-09-03 ~ 2004-03-22
    OF - Director → CIF 0
  • 15
    Copeland, Ian Christopher
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2002-12-13 ~ 2003-01-29
    OF - Director → CIF 0
  • 16
    Corbin, Brain James
    Business Executive born in March 1957
    Individual (23 offsprings)
    Officer
    2003-02-11 ~ 2003-06-26
    OF - Director → CIF 0
  • 17
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2010-09-01 ~ 2013-02-06
    OF - Director → CIF 0
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 18
    Malarkey, John Murray
    Project Financier born in February 1949
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2003-02-11
    OF - Director → CIF 0
  • 19
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2005-07-11 ~ 2006-09-22
    OF - Director → CIF 0
  • 20
    Birch, Paul
    Corporate Services Director born in May 1960
    Individual (116 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 21
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual (49 offsprings)
    Officer
    2008-05-12 ~ 2010-09-01
    OF - Director → CIF 0
  • 22
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual (86 offsprings)
    Officer
    2002-11-27 ~ 2002-12-13
    OF - Director → CIF 0
  • 23
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (231 offsprings)
    Officer
    2002-11-27 ~ 2003-06-26
    OF - Director → CIF 0
  • 24
    SECRETARIAT SERVICES LIMITED
    - now
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire
    Dissolved Corporate (25 parents, 103 offsprings)
    Officer
    2002-11-27 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 25
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    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
    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
parent relation
Company in focus

AMEY TUBE LIMITED

Period: 2002-12-05 ~ 2023-05-30
Company number: 04602869
Registered names
AMEY TUBE LIMITED - Dissolved
JARVISHELF 37 LIMITED - 2002-12-05 04798145... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AMEY TUBE LIMITED
    Info
    JARVISHELF 37 LIMITED - 2002-12-05
    Registered number 04602869
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 and dissolved on 2023-05-30 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • AMEY TUBE LIMITED
    S
    Registered number missing
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company
    CIF 1
  • AMEY TUBE LIMITED
    S
    Registered number 4602869
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMEY LUL 2 LIMITED
    - now 04602504 04312593
    JARVISHELF 38 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    JNP VENTURES 2 LIMITED
    - now 04602538 03879135
    JARVISHELF 39 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.