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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
    Gavan, John Vincent
    Director born in December 1955
    Individual (81 offsprings)
    Officer
    2005-03-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Richard James
    Accountant born in December 1977
    Individual (22 offsprings)
    Officer
    2013-11-28 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Day, Stephen John
    Director born in May 1967
    Individual (86 offsprings)
    Officer
    2005-03-24 ~ 2006-04-16
    OF - Director → CIF 0
  • 5
    Ewell, Melvyn
    Ceo born in September 1958
    Individual (116 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Arnold, David Llewelyn
    Director born in January 1966
    Individual (76 offsprings)
    Officer
    2010-04-19 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Jones, Darren Simon
    Finance Director born in March 1973
    Individual (7 offsprings)
    Officer
    2018-07-20 ~ 2021-02-22
    OF - Director → CIF 0
  • 8
    Fowlie, Kevin Alexander
    Managing Director born in March 1980
    Individual (30 offsprings)
    Officer
    2017-01-03 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Flood, John Joseph
    Director born in March 1965
    Individual (65 offsprings)
    Officer
    2007-02-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 10
    Thain, Paul
    Commercial Director born in March 1964
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ 2021-04-06
    OF - Director → CIF 0
  • 11
    Fraser, Ian Ellis
    Chief Executive born in March 1957
    Individual (123 offsprings)
    Officer
    2011-11-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    Parker, Gary
    Director born in March 1957
    Individual (24 offsprings)
    Officer
    2005-03-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Birch, Paul
    Secretary
    Individual (115 offsprings)
    Officer
    2005-03-24 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 14
    Hall, Philip Gregory
    Director born in September 1965
    Individual (19 offsprings)
    Officer
    2005-03-24 ~ 2011-08-23
    OF - Director → CIF 0
  • 15
    Maggs, Nicholas David
    Operations Director born in April 1967
    Individual (15 offsprings)
    Officer
    2005-04-19 ~ 2023-06-08
    OF - Director → CIF 0
  • 16
    Mcloughlin, David Michael
    Managing Director born in December 1962
    Individual (27 offsprings)
    Officer
    2018-07-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 17
    Anderson, Peter Stuart
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 18
    Holland, Daniel Lawrence
    Director born in April 1972
    Individual (44 offsprings)
    Officer
    2010-04-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Mcgrory, Jack
    Director born in March 1954
    Individual (65 offsprings)
    Officer
    2005-03-24 ~ 2006-04-06
    OF - Director → CIF 0
  • 20
    Mclaughlin, Owen Gerard
    Director born in August 1959
    Individual (86 offsprings)
    Officer
    2006-09-30 ~ 2010-02-18
    OF - Director → CIF 0
  • 21
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 22
    Fraser, Stuart
    Senior Operations Director born in September 1978
    Individual (55 offsprings)
    Officer
    2010-08-11 ~ 2011-10-25
    OF - Director → CIF 0
  • 23
    Jarvey, Kevin John
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 24
    Kirkby, Neil Robert Ernest
    Director born in August 1964
    Individual (86 offsprings)
    Officer
    2005-03-24 ~ 2011-03-22
    OF - Director → CIF 0
  • 25
    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, 11 offsprings)
    Person with significant control
    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
  • 26
    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, 1427 offsprings)
    Officer
    2005-02-10 ~ 2005-03-24
    OF - Director → CIF 0
    2005-02-10 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 27
    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, 1242 offsprings)
    Officer
    2005-02-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 28
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Secretary → 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 05429944... (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 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.