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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 16
  • 1
    Gilbert, Alex
    Managing Director born in July 1966
    Individual (8 offsprings)
    Officer
    2020-03-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Anderson, Peter Stuart
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Colin David
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Quinn, John Andrew
    Consultant born in November 1960
    Individual (4 offsprings)
    Officer
    2006-01-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Dickinson, Clifford David
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2004-08-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2015-12-31 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    King, Matthew Kevin
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Richards, Deborah
    Manager born in May 1961
    Individual (7 offsprings)
    Officer
    2006-01-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Sharman, Pascale Jennifer
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 11
    Hindle, Nicola Ruth
    Finance Director born in April 1976
    Individual (48 offsprings)
    Officer
    2016-02-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Ames, Stephen Richard
    Consultant born in July 1965
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    AMEY OWR LIMITED
    - now 03033245 01922327... (more)
    OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22
    DCU BIRMINGHAM LIMITED - 1996-06-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    OF - Director → CIF 0
  • 15
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMEY TPT LIMITED

Period: 2016-01-22 ~ now
Company number: 05210535
Registered names
AMEY TPT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AMEY TPT LIMITED
    Info
    TRAVEL POINT TRADING LIMITED - 2016-01-22
    Registered number 05210535
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 7 months). The status of the company number is Active.
    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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.