logo
explain how to read the page

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 32
  • 1
    Bennett, Keith
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Anthony
    Born in May 1948
    Individual (32 offsprings)
    Officer
    2003-09-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 3
    Karlsen, Kjell Konrad
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Lake, Andrew James
    Born in August 1958
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2009-04-17
    OF - Director → CIF 0
  • 5
    Short, Peter
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2004-11-29
    OF - Director → CIF 0
  • 6
    Gregg, Nicholas Mark
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2011-04-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Fenton, Christopher Victor
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Laird, Stuart Wilson
    Born in May 1953
    Individual (61 offsprings)
    Officer
    2006-12-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Richardson, Philip William
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Rochford, David William
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2004-11-29 ~ 2005-12-13
    OF - Director → CIF 0
  • 11
    Worthington, Geoffrey John
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2004-11-29
    OF - Director → CIF 0
  • 12
    Munro, Stephen James
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2010-03-31
    OF - Director → CIF 0
    2010-05-12 ~ 2016-06-21
    OF - Director → CIF 0
  • 13
    Williams, Michael Stephen
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2006-02-16
    OF - Director → CIF 0
  • 14
    Haluch, James Stefan
    Born in September 1969
    Individual (31 offsprings)
    Officer
    2016-07-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 15
    Martin, Andrew John
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2004-11-29 ~ 2006-12-11
    OF - Director → CIF 0
  • 16
    Sharman, Nicholas Andrew
    Born in October 1947
    Individual (25 offsprings)
    Officer
    2007-08-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Helliwell, Stephen John
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2007-10-12 ~ 2010-05-07
    OF - Director → CIF 0
  • 18
    Brazier, Martin
    Born in November 1961
    Individual (20 offsprings)
    Officer
    2003-09-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Mellor, Margaret Louise
    Born in August 1960
    Individual (78 offsprings)
    Officer
    2003-06-13 ~ 2003-09-01
    OF - Director → CIF 0
  • 20
    Mckay, Barry Samuel
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2004-11-29
    OF - Director → CIF 0
  • 21
    Gyford, Stanley John
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2006-07-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Goldberg, Michael
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2006-12-11
    OF - Director → CIF 0
  • 23
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2010-07-13 ~ 2013-02-06
    OF - Director → CIF 0
  • 24
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (224 offsprings)
    Officer
    2003-06-13 ~ 2003-09-01
    OF - Director → CIF 0
  • 25
    Jarvey, Kevin John
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 26
    Doyle, Robert John
    Born in March 1955
    Individual (11 offsprings)
    Officer
    2004-05-28 ~ 2004-11-29
    OF - Director → CIF 0
  • 27
    Williamson, Clive James Murray
    Born in January 1949
    Individual (8 offsprings)
    Officer
    2004-11-29 ~ 2005-03-21
    OF - Director → CIF 0
  • 28
    Lala, Bilal Hashim
    Born in June 1963
    Individual (44 offsprings)
    Officer
    2013-02-06 ~ 2013-08-30
    OF - Director → CIF 0
  • 29
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2007-08-31 ~ 2010-04-11
    OF - Director → CIF 0
  • 30
    AMEY LG LIMITED
    - now 03612746 NF004253
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    2003-06-13 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 32
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2007-08-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY WYE VALLEY LIMITED

Period: 2007-09-04 ~ 2025-12-23
Company number: 04798180
Registered names
AMEY WYE VALLEY LIMITED - Dissolved
JARVISHELF 56 LIMITED - 2003-07-11 04797932... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
84110 - General Public Administration Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • AMEY WYE VALLEY LIMITED
    Info
    HEREFORDSHIRE JARVIS SERVICES LIMITED - 2007-09-04
    JARVIS HEREFORDSHIRE SERVICES LIMITED - 2007-09-04
    JARVISHELF 56 LIMITED - 2007-09-04
    Registered number 04798180
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 and dissolved on 2025-12-23 (22 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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