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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
    Nieto Mier, Gonzalo
    Transformation Director born in February 1974
    Individual (10 offsprings)
    Officer
    2020-12-09 ~ 2022-12-30
    OF - Director → CIF 0
  • 2
    Mottram, Richard Clive, Sir
    Company Director Consultant born in April 1946
    Individual (5 offsprings)
    Officer
    2008-08-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Entwistle, Richard William
    Director born in February 1953
    Individual (41 offsprings)
    Officer
    2003-10-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Fisher, Amanda Lucia
    Chief Executive born in November 1963
    Individual (40 offsprings)
    Officer
    2020-01-22 ~ 2022-12-30
    OF - Director → CIF 0
  • 5
    Garcia, Alfredo
    Lawyer born in January 1971
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 6
    Bradley, Richard Todd
    Operating Partner born in November 1958
    Individual (4 offsprings)
    Officer
    2022-12-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2006-01-26 ~ 2010-04-11
    OF - Director → CIF 0
  • 8
    Hui, Carol
    Lawyer born in August 1956
    Individual (95 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 (95 offsprings)
    Officer
    2003-10-15 ~ 2009-03-15
    OF - Secretary → CIF 0
  • 9
    Connolly, Joseph Adam
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 10
    Kusurin, Ante
    Born in June 1983
    Individual (13 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 11
    Olivares, Santiago
    Business Development Director born in November 1967
    Individual (6 offsprings)
    Officer
    2003-10-15 ~ 2018-06-01
    OF - Director → CIF 0
  • 12
    Aguirre De Carcer Moreno, Jaime
    Human Resources General Manage born in May 1951
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Jodra Uriate, Inigo
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2011-04-18 ~ 2014-05-21
    OF - Director → CIF 0
  • 14
    Robertson, Wayne Anthony
    Solicitor
    Individual (28 offsprings)
    Officer
    2009-03-16 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 15
    Rodriguez, Elena Fernandez
    Head Of Legal born in March 1966
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ 2022-12-30
    OF - Director → CIF 0
  • 16
    Moynihan, Colin Berkeley, Lord
    Born in September 1955
    Individual (28 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 17
    Lopez-soria, Fidel
    Corporate Development Director born in August 1967
    Individual (46 offsprings)
    Officer
    2007-10-02 ~ 2011-04-18
    OF - Director → CIF 0
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2018-06-06 ~ 2021-11-24
    OF - Director → CIF 0
  • 18
    Romero Sulla, Javier
    Legal Director Of Ferrovial Se born in March 1960
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Veramendi, Alejandro
    Head Of Financing Department born in October 1973
    Individual (5 offsprings)
    Officer
    2021-11-24 ~ 2022-12-30
    OF - Director → CIF 0
  • 20
    Brown, Austen Patrick, Sir
    Non Exec Director born in April 1940
    Individual (19 offsprings)
    Officer
    2004-03-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Galindo, Javier
    Head Of M&A Global Projects born in November 1961
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 22
    Perez Arguedas, Juan
    Corporate Development Director born in October 1983
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2003-04-16 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 24
    Meiras, Inigo
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2003-10-15 ~ 2007-11-29
    OF - Director → CIF 0
  • 25
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (78 offsprings)
    2016-02-26 ~ 2019-12-12
    OF - Director → CIF 0
  • 26
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2003-10-15 ~ 2006-09-22
    OF - Director → CIF 0
  • 27
    Lovell, Alan Charles
    Director born in November 1953
    Individual (92 offsprings)
    Officer
    2019-04-29 ~ 2019-07-13
    OF - Director → CIF 0
  • 28
    Bowie, Jayne Satoshi
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 29
    Villen, Nicolas
    Chief Financial Officer born in November 1949
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 30
    Camacho Donezar, Andres
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2020-03-25
    OF - Director → CIF 0
  • 31
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2003-10-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Moyano, Fernando Gonzalez De Canales
    Financial Director born in April 1965
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2016-04-29
    OF - Director → CIF 0
    Gonzalez De Canales Moyano, Fernando
    Financial Director born in April 1965
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2021-11-24
    OF - Director → CIF 0
  • 33
    Perez Tremps, Jose-maria
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    2003-10-15 ~ 2005-07-13
    OF - Director → CIF 0
  • 34
    Charrington, Peter Clive
    Born in January 1972
    Individual (14 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 35
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual (28 offsprings)
    Officer
    2003-10-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Tyler, Ian Paul
    Company Director born in July 1960
    Individual (58 offsprings)
    Officer
    2018-01-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 37
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 38
    Willings, Robert Alistair
    Investment Professional born in October 1970
    Individual (12 offsprings)
    Officer
    2022-12-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 39
    Chaichian, Mark Ramin
    Born in September 1977
    Individual (29 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 40
    Ahrens, Christian
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 41
    Lawrie, Jordan
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 42
    Gee, Nicholas Wilding
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 43
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    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
  • 45
    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, 39010 offsprings)
    Officer
    2003-04-16 ~ 2003-10-15
    OF - Nominee Director → CIF 0
  • 46
    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, 41788 offsprings)
    Officer
    2003-04-16 ~ 2003-10-15
    OF - Nominee Director → CIF 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
Standard Industrial Classification
70100 - Activities Of Head Offices
84110 - General Public Administration Activities

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 (22 years 11 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 - 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

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