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
Active 6
  • 1
    Anderson, Peter Stuart
    Born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ now
    OF - Director → CIF 0
  • 2
    King, Matthew Kevin
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Andrew Latham
    Born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Colin David
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22
    DCU BIRMINGHAM LIMITED - 1996-06-14
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Sharman, Pascale Jennifer
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Gilbert, Alex
    Managing Director born in July 1966
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Hindle, Nicola Ruth
    Finance Director born in April 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Ames, Stephen Richard
    Consultant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Dickinson, Clifford David
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Quinn, John Andrew
    Consultant born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Richards, Deborah
    Manager born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-08-19 ~ 2004-08-19
    PE - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-19 ~ 2004-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMEY TPT LIMITED

Previous name
TRAVEL POINT TRADING LIMITED - 2016-01-22
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
    icon of addressChancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 4 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.

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 12 November 2025 and licensed under the Open Government Licence v3.0.