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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 28
  • 1
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Birch, Paul
    Individual (126 offsprings)
    Officer
    2005-03-24 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 3
    Mclaughlin, Owen Gerard
    Born in August 1959
    Individual (99 offsprings)
    Officer
    2006-09-30 ~ 2010-02-18
    OF - Director → CIF 0
  • 4
    Gavan, John Vincent
    Born in December 1955
    Individual (85 offsprings)
    Officer
    2005-03-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Fraser, Stuart
    Born in September 1978
    Individual (56 offsprings)
    Officer
    2010-08-11 ~ 2011-10-25
    OF - Director → CIF 0
  • 6
    Arnold, David Llewelyn
    Born in January 1966
    Individual (100 offsprings)
    Officer
    2010-04-19 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Kirkby, Neil Robert Ernest
    Born in August 1964
    Individual (101 offsprings)
    Officer
    2005-03-24 ~ 2011-03-22
    OF - Director → CIF 0
  • 8
    Jarvey, Kevin John
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Parker, Gary
    Born in March 1957
    Individual (24 offsprings)
    Officer
    2005-03-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 11
    Jones, Darren Simon
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2018-07-20 ~ 2021-02-22
    OF - Director → CIF 0
  • 12
    Anderson, Peter Stuart
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Thain, Paul
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ 2021-04-06
    OF - Director → CIF 0
  • 14
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 15
    Mcgrory, Jack
    Born in March 1954
    Individual (72 offsprings)
    Officer
    2005-03-24 ~ 2006-04-06
    OF - Director → CIF 0
  • 16
    Fowlie, Kevin Alexander
    Born in February 1980
    Individual (30 offsprings)
    Officer
    2017-01-03 ~ 2018-04-27
    OF - Director → CIF 0
  • 17
    Maggs, Nicholas David
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2005-04-19 ~ 2023-06-08
    OF - Director → CIF 0
  • 18
    Day, Stephen John
    Born in May 1967
    Individual (92 offsprings)
    Officer
    2005-03-24 ~ 2006-04-16
    OF - Director → CIF 0
  • 19
    Flood, John Joseph
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2007-02-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 20
    Holland, Daniel Lawrence
    Born in April 1972
    Individual (44 offsprings)
    Officer
    2010-04-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Fraser, Ian Ellis
    Born in March 1957
    Individual (124 offsprings)
    Officer
    2011-11-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 22
    Ward, Richard James
    Born in December 1977
    Individual (22 offsprings)
    Officer
    2013-11-28 ~ 2018-07-20
    OF - Director → CIF 0
  • 23
    Hall, Philip Gregory
    Born in September 1965
    Individual (20 offsprings)
    Officer
    2005-03-24 ~ 2011-08-23
    OF - Director → CIF 0
  • 24
    Mcloughlin, David Michael
    Born in December 1962
    Individual (28 offsprings)
    Officer
    2018-07-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 25
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Secretary → CIF 0
  • 26
    ENTERPRISE MANAGED SERVICES LIMITED
    - now 00889628
    ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
    A.R.M. SERVICES LIMITED - 2001-12-31
    A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (69 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2005-02-10 ~ 2005-03-24
    OF - Director → CIF 0
    2005-02-10 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 28
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2005-02-10 ~ 2005-03-24
    OF - Director → CIF 0
parent relation
Company in focus

AMEY POWER SERVICES LIMITED

Period: 2014-05-29 ~ now
Company number: 05360868
Registered names
AMEY POWER SERVICES LIMITED - now
BROOMCO (3718) LIMITED - 2005-03-30 05360864... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • AMEY POWER SERVICES LIMITED
    Info
    ENTERPRISE POWER SERVICES LIMITED - 2014-05-29
    BROOMCO (3718) LIMITED - 2014-05-29
    Registered number 05360868
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.