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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 46
  • 1
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2003-10-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Garcia, Alfredo
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 3
    Lovell, Alan Charles
    Born in November 1953
    Individual (96 offsprings)
    Officer
    2019-04-29 ~ 2019-07-13
    OF - Director → CIF 0
  • 4
    Lopez-soria, Fidel
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2007-10-02 ~ 2011-04-18
    OF - Director → CIF 0
    Lopez Soria, Fidel
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2018-06-06 ~ 2021-11-24
    OF - Director → CIF 0
  • 5
    Lawrie, Jordan
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Moyano, Fernando Gonzalez De Canales
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2016-04-29
    OF - Director → CIF 0
    Gonzalez De Canales Moyano, Fernando
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2021-11-24
    OF - Director → CIF 0
  • 7
    Romero Sulla, Javier
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Kusurin, Ante
    Born in June 1983
    Individual (13 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Austen Patrick, Sir
    Born in April 1940
    Individual (19 offsprings)
    Officer
    2004-03-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Perez Tremps, Jose-maria
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2003-10-15 ~ 2005-07-13
    OF - Director → CIF 0
  • 11
    Olivares, Santiago
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2003-10-15 ~ 2018-06-01
    OF - Director → CIF 0
  • 12
    Bowie, Jayne Satoshi
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Villen, Nicolas
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Chaichian, Mark Ramin
    Born in September 1977
    Individual (29 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 15
    Ahrens, Christian
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 16
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2003-10-15 ~ 2006-09-22
    OF - Director → CIF 0
  • 17
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    2016-02-26 ~ 2019-12-12
    OF - Director → CIF 0
  • 18
    Tyler, Ian Paul
    Born in July 1960
    Individual (61 offsprings)
    Officer
    2018-01-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 19
    Fisher, Amanda Lucia
    Born in November 1963
    Individual (40 offsprings)
    Officer
    2020-01-22 ~ 2022-12-30
    OF - Director → CIF 0
  • 20
    Davies, Dunstana Adeshola
    Individual (3582 offsprings)
    Officer
    2003-04-16 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 21
    Connolly, Joseph Adam
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 22
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 23
    Perez Arguedas, Juan
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Veramendi, Alejandro
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2021-11-24 ~ 2022-12-30
    OF - Director → CIF 0
  • 25
    Mottram, Richard Clive, Sir
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2008-08-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Aguirre De Carcer Moreno, Jaime
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Robinson, Ian, Sir
    Born in May 1942
    Individual (29 offsprings)
    Officer
    2003-10-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Meiras, Inigo
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2003-10-15 ~ 2007-11-29
    OF - Director → CIF 0
  • 29
    Camacho Donezar, Andres
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2020-03-25
    OF - Director → CIF 0
  • 30
    Entwistle, Richard William
    Born in February 1953
    Individual (50 offsprings)
    Officer
    2003-10-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Nieto Mier, Gonzalo
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2020-12-09 ~ 2022-12-30
    OF - Director → CIF 0
  • 32
    Charrington, Peter Clive
    Born in January 1972
    Individual (14 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 33
    Bradley, Richard Todd
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2022-12-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 34
    Robertson, Wayne Anthony
    Individual (28 offsprings)
    Officer
    2009-03-16 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 35
    Galindo, Javier
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 36
    Hui, Carol
    Born in August 1956
    Individual (97 offsprings)
    Officer
    2004-01-01 ~ 2009-03-15
    OF - Director → CIF 0
    2017-01-26 ~ 2019-03-28
    OF - Director → CIF 0
    Hui, Carol
    Individual (97 offsprings)
    Officer
    2003-10-15 ~ 2009-03-15
    OF - Secretary → CIF 0
  • 37
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2006-01-26 ~ 2010-04-11
    OF - Director → CIF 0
  • 38
    Jodra Uriate, Inigo
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2011-04-18 ~ 2014-05-21
    OF - Director → CIF 0
  • 39
    Moynihan, Colin Berkeley, Lord
    Born in September 1955
    Individual (32 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 40
    Rodriguez, Elena Fernandez
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ 2022-12-30
    OF - Director → CIF 0
  • 41
    Gee, Nicholas Wilding
    Born in March 1963
    Individual (26 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 42
    Willings, Robert Alistair
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2022-12-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 43
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-04-16 ~ 2003-10-15
    OF - Nominee Director → CIF 0
  • 44
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-04-16 ~ 2003-10-15
    OF - Nominee Director → CIF 0
  • 45
    Calle Principe De Vergara, 135, Madrid, Spain
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Has significant influence or controlCIF 0
  • 46
    PROJECT ARDENT BIDCO LIMITED
    14287080
    Chancery Exchange, 10 Furnival Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMEY UK LIMITED

Period: 2022-11-21 ~ now
Company number: 04736639
Registered names
AMEY UK LIMITED - now
AMEY UK PLC - 2022-11-21
TIVERGATE PLC - 2004-01-09
Recent Standard Industrial Classification
84110 - General Public Administration Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMEY UK LIMITED
    Info
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2022-11-21
    Registered number 04736639
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • AMEY UK LIMITED
    S
    Registered number 4736639
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Limited By Shares S.60 in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMEY HOLDINGS LIMITED
    - now 05438319 02379479... (more)
    ENTERPRISE-PETERBOROUGH LIMITED - 2015-12-07
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2011-01-28
    BIRMINGHAM ACCORD LIMITED - 2011-01-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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