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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 4
  • 1
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (41 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Connelly, John Gerard
    Born in November 1960
    Individual (37 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, 94 - 96 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (41 offsprings)
    Officer
    2020-04-16 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 3
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2008-05-12 ~ 2009-12-21
    OF - Director → CIF 0
    2013-08-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 4
    Koolhaas, Engel Johan Roelof
    Fund Manager born in March 1967
    Individual
    Officer
    2011-11-02 ~ 2013-04-18
    OF - Director → CIF 0
  • 5
    Mcmanus, Conor
    Director born in September 1985
    Individual (11 offsprings)
    Officer
    2024-02-06 ~ 2025-05-13
    OF - Director → CIF 0
  • 6
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2003-04-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 7
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2009-12-21 ~ 2011-11-02
    OF - Director → CIF 0
  • 8
    Murphy, Helen Mary
    Associate Director born in April 1981
    Individual (14 offsprings)
    Officer
    2016-10-18 ~ 2024-09-26
    OF - Director → CIF 0
  • 9
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2003-04-17 ~ 2009-12-21
    OF - Director → CIF 0
  • 10
    Hui, Carol
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 11
    Cottrell, Keith
    Investment Director born in June 1955
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Pilkington, John
    Business Development Director born in June 1949
    Individual (10 offsprings)
    Officer
    2004-03-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 13
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    2013-01-16 ~ 2016-10-18
    OF - Director → CIF 0
  • 14
    Entwistle, Richard William
    Director born in February 1953
    Individual
    Officer
    2003-04-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Sutherland, Douglas Iain
    Civil Servant born in March 1965
    Individual (21 offsprings)
    Officer
    2003-04-17 ~ 2004-03-22
    OF - Director → CIF 0
  • 16
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 17
    Channon, Martin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2011-04-04
    OF - Director → CIF 0
  • 18
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (4 offsprings)
    Officer
    2003-04-17 ~ 2003-09-03
    OF - Director → CIF 0
  • 19
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2018-11-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Steenbergen, Michael
    Portfolio Manager born in September 1966
    Individual
    Officer
    2009-12-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 21
    Connelly, John Gerard
    Chartered Quantity Surveyor born in November 1960
    Individual (37 offsprings)
    Officer
    2010-07-12 ~ 2013-04-10
    OF - Director → CIF 0
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (37 offsprings)
    2013-08-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 22
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2018-11-13
    OF - Director → CIF 0
  • 23
    Roshier, Angela Louise
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2010-10-19 ~ 2018-11-13
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Director → CIF 0
  • 26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2005-11-30 ~ 2022-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AMEY VENTURES INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AMEY VENTURES INVESTMENTS LIMITED
    Info
    Registered number 04738493
    3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • AMEY VENTURES INVESTMENTS LIMITED
    S
    Registered number missing
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
    Private Limited Company
    CIF 1 CIF 2
  • AMEY VENTURES INVESTMENTS LIMITED
    S
    Registered number missing
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MACROCOM (857) LIMITED - 2004-12-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.