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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
    Jarvey, Kevin John
    Born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Keith
    Born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Lake, Andrew James
    Chartered Surveyor born in August 1958
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2009-04-17
    OF - Director → CIF 0
  • 2
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2013-02-06
    OF - Director → CIF 0
  • 3
    Worthington, Geoffrey John
    Chartered Engineer born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2004-11-29
    OF - Director → CIF 0
  • 4
    Webster, Christopher Charles
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2010-04-11
    OF - Director → CIF 0
  • 5
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2003-09-01
    OF - Director → CIF 0
  • 6
    Mckay, Barry Samuel
    Finance Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2004-11-29
    OF - Director → CIF 0
  • 7
    Cunningham, Anthony
    Company Director born in May 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 8
    Gyford, Stanley John
    Civil Engineer born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Helliwell, Stephen John
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2010-05-07
    OF - Director → CIF 0
  • 10
    Goldberg, Michael
    Commercial Director born in July 1942
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2006-12-11
    OF - Director → CIF 0
  • 11
    Williamson, Clive James Murray
    Chartered Civil Engineer born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2005-03-21
    OF - Director → CIF 0
  • 12
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2003-09-01
    OF - Director → CIF 0
  • 13
    Short, Peter
    Personnel Manager born in August 1955
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2004-11-29
    OF - Director → CIF 0
  • 14
    Doyle, Robert John
    Chartered Civil Engineer born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2004-11-29
    OF - Director → CIF 0
  • 15
    Karlsen, Kjell Konrad
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Richardson, Philip William
    Quantity Surveyor born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Lala, Bilal Hashim
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-06 ~ 2013-08-30
    OF - Director → CIF 0
  • 18
    Haluch, James Stefan
    Highways Managing Director born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 19
    Williams, Michael Stephen
    Project Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2006-02-16
    OF - Director → CIF 0
  • 20
    Munro, Stephen James
    Business Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ 2010-03-31
    OF - Director → CIF 0
    icon of calendar 2010-05-12 ~ 2016-06-21
    OF - Director → CIF 0
  • 21
    Sharman, Nicholas Andrew
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    Rochford, David William
    Accountant born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2005-12-13
    OF - Director → CIF 0
  • 25
    Gregg, Nicholas Mark
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 26
    Martin, Andrew John
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2006-12-11
    OF - Director → CIF 0
  • 27
    Brazier, Martin
    Commercial Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 28
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-06-13 ~ 2007-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AMEY WYE VALLEY LIMITED

Previous names
JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
JARVISHELF 56 LIMITED - 2003-07-11
HEREFORDSHIRE JARVIS SERVICES LIMITED - 2007-09-04
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
71129 - Other Engineering Activities
84110 - General Public Administration Activities

  • AMEY WYE VALLEY LIMITED
    Info
    JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
    JARVISHELF 56 LIMITED - 2003-08-06
    HEREFORDSHIRE JARVIS SERVICES LIMITED - 2003-08-06
    Registered number 04798180
    icon of addressChancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.