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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Entwistle, Richard William
    Director born in February 1953
    Individual (41 offsprings)
    Officer
    2003-04-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Channon, Martin
    Director born in June 1957
    Individual (37 offsprings)
    Officer
    2003-04-17 ~ 2011-04-04
    OF - Director → CIF 0
  • 3
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2018-11-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2003-04-17 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 5
    Mcmanus, Conor
    Director born in September 1985
    Individual (22 offsprings)
    Officer
    2024-02-06 ~ 2025-05-13
    OF - Director → CIF 0
  • 6
    Pilkington, John
    Business Development Director born in June 1949
    Individual (43 offsprings)
    Officer
    2004-03-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2008-05-12 ~ 2009-12-21
    OF - Director → CIF 0
    2013-08-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 8
    Steenbergen, Michael
    Portfolio Manager born in September 1966
    Individual (23 offsprings)
    Officer
    2009-12-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 9
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (60 offsprings)
    Officer
    2009-12-21 ~ 2011-11-02
    OF - Director → CIF 0
  • 10
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-03-31 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 11
    Sutherland, Douglas Iain
    Civil Servant born in March 1965
    Individual (76 offsprings)
    Officer
    2003-04-17 ~ 2004-03-22
    OF - Director → CIF 0
  • 12
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual (89 offsprings)
    Officer
    2013-01-16 ~ 2016-10-18
    OF - Director → CIF 0
  • 13
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
    Connelly, John Gerard
    Chartered Quantity Surveyor born in November 1960
    Individual (78 offsprings)
    2010-07-12 ~ 2013-04-10
    OF - Director → CIF 0
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (78 offsprings)
    2013-08-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 14
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 15
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2010-10-19 ~ 2018-11-13
    OF - Director → CIF 0
  • 16
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2003-04-17 ~ 2009-12-21
    OF - Director → CIF 0
  • 17
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (64 offsprings)
    Officer
    2003-04-17 ~ 2003-09-03
    OF - Director → CIF 0
  • 18
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2015-06-01 ~ 2018-11-13
    OF - Director → CIF 0
  • 19
    Koolhaas, Engel Johan Roelof
    Fund Manager born in March 1967
    Individual (41 offsprings)
    Officer
    2011-11-02 ~ 2013-04-18
    OF - Director → CIF 0
  • 20
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (48 offsprings)
    2020-04-16 ~ 2022-03-07
    OF - Director → CIF 0
  • 21
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (157 offsprings)
    Officer
    2003-04-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 22
    Murphy, Helen Mary
    Associate Director born in April 1981
    Individual (151 offsprings)
    Officer
    2016-10-18 ~ 2024-09-26
    OF - Director → CIF 0
  • 23
    Cottrell, Keith
    Investment Director born in June 1955
    Individual (63 offsprings)
    Officer
    2003-04-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Director → CIF 0
  • 26
    DIF INFRA JV UK LTD
    08392561
    1st Floor, 94 - 96 Wigmore Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 27
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 98 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 28
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2005-11-30 ~ 2022-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY VENTURES INVESTMENTS LIMITED

Period: 2003-04-17 ~ now
Company number: 04738493
Registered name
AMEY VENTURES INVESTMENTS LIMITED - now
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 11 months). The status of the company number 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 9
  • 1
    AHL HOLDINGS (MANCHESTER) LIMITED
    04738638
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 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
    AHL HOLDINGS (WAKEFIELD) LIMITED
    - now 04416057
    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 (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ALC (SUPERHOLDCO) LIMITED
    05424245
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
    06489969
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
    06353837
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (28 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
  • 6
    AMEY ROADS NI HOLDINGS LIMITED
    - now NI063344
    AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    E4D&G HOLDCO LIMITED
    06391085
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    INTEGRATED BRADFORD HOLD CO ONE LIMITED
    - now 05797788 06939501... (more)
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (54 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
    RSP (HOLDINGS) LIMITED
    - now SC257328
    MACROCOM (857) LIMITED - 2004-12-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (44 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 22 March 2026 and licensed under the Open Government Licence v3.0.