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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 42
  • 1
    Birch, Paul
    Born in May 1960
    Individual (126 offsprings)
    Officer
    2005-09-26 ~ 2005-11-08
    OF - Director → CIF 0
    Birch, Paul
    Individual (126 offsprings)
    Officer
    2005-09-19 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 2
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2005-11-08 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Shepley, Philip Ernest
    Born in September 1973
    Individual (42 offsprings)
    Officer
    2017-09-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Gavan, John Vincent
    Born in December 1955
    Individual (85 offsprings)
    Officer
    2005-09-26 ~ 2005-11-08
    OF - Director → CIF 0
  • 5
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2017-01-07 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2015-08-24 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Kasher, Michael Harrison
    Born in December 1965
    Individual (28 offsprings)
    Officer
    2009-08-19 ~ 2012-07-19
    OF - Director → CIF 0
  • 8
    Redfern, Timothy Andrew
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2020-11-12 ~ 2022-01-01
    OF - Director → CIF 0
  • 9
    Wilson, Richard
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Shepley, Alison Margaret
    Individual (58 offsprings)
    Officer
    2005-11-08 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 11
    Lee, Tom
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 12
    Kirby, Neil Robert Ernest
    Born in August 1964
    Individual (101 offsprings)
    Officer
    2006-11-15 ~ 2011-03-22
    OF - Director → CIF 0
  • 13
    Stallard, Matthew John
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2015-08-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 14
    Threader, Paul Simon
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2012-07-23 ~ 2013-09-19
    OF - Director → CIF 0
  • 15
    Lee, Jamie Mark
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2005-11-08 ~ 2006-06-19
    OF - Director → CIF 0
  • 16
    Francis, Deborah Anne
    Born in June 1966
    Individual (25 offsprings)
    Officer
    2008-10-17 ~ 2010-04-28
    OF - Director → CIF 0
  • 17
    Grifiths, Brian Bateman
    Born in March 1950
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Fisher, Amanda Lucia
    Born in November 1963
    Individual (40 offsprings)
    Officer
    2017-10-10 ~ 2020-01-15
    OF - Director → CIF 0
  • 19
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2013-04-08 ~ 2013-11-28
    OF - Director → CIF 0
  • 20
    Preston, Philip John
    Born in June 1974
    Individual (26 offsprings)
    Officer
    2010-04-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 21
    Maggs, Nicholas David
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2017-06-26 ~ 2020-10-29
    OF - Director → CIF 0
  • 22
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (61 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 23
    Bond, Paul
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2006-11-15
    OF - Director → CIF 0
  • 24
    Chaston, Stuart Paul
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2007-12-08 ~ 2013-04-08
    OF - Director → CIF 0
  • 25
    Robertson, Wayne Anthony
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2014-12-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 26
    Lumby, Richard Gregg
    Born in March 1961
    Individual (32 offsprings)
    Officer
    2005-11-08 ~ 2006-11-28
    OF - Director → CIF 0
    2007-12-08 ~ 2018-08-29
    OF - Director → CIF 0
  • 27
    Flood, John Joseph
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2012-01-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Macpherson, Colin
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2008-04-01 ~ 2010-08-17
    OF - Director → CIF 0
    2012-07-23 ~ 2013-10-25
    OF - Director → CIF 0
  • 29
    Holland, Daniel Lawrence
    Born in April 1972
    Individual (44 offsprings)
    Officer
    2011-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Parker, Asa Daniel
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2010-08-17 ~ 2011-08-08
    OF - Director → CIF 0
    2013-10-25 ~ 2017-09-27
    OF - Director → CIF 0
  • 31
    Trotter, David Jonathan
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2017-09-29
    OF - Director → CIF 0
  • 32
    Parsons, Tim
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2006-11-28 ~ 2008-04-01
    OF - Director → CIF 0
    2011-08-08 ~ 2012-07-23
    OF - Director → CIF 0
  • 33
    Peattie, Gordon
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2008-04-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 34
    Bradley, Michael Paul
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2006-07-25 ~ 2007-12-08
    OF - Director → CIF 0
  • 35
    Lowe, David Michael Peirse
    Born in March 1944
    Individual (15 offsprings)
    Officer
    2005-11-08 ~ 2008-04-01
    OF - Director → CIF 0
  • 36
    Ward, Richard James
    Born in December 1977
    Individual (22 offsprings)
    Officer
    2013-11-28 ~ 2014-12-02
    OF - Director → CIF 0
    2015-05-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 37
    Hall, Philip Gregory
    Born in September 1965
    Individual (20 offsprings)
    Officer
    2005-11-08 ~ 2007-12-08
    OF - Director → CIF 0
    2011-07-01 ~ 2012-01-23
    OF - Director → CIF 0
    2012-01-23 ~ 2012-12-31
    OF - Director → CIF 0
    2013-04-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 38
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, Furnival Street, London, England
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Secretary → CIF 0
  • 39
    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
    The Sherard Building, Edmund Halley Road, Oxford, England
    Active Corporate (69 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Carillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 41
    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
    2005-04-19 ~ 2005-09-26
    OF - Director → CIF 0
    2005-04-19 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 42
    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
    2005-04-19 ~ 2005-09-26
    OF - Director → CIF 0
parent relation
Company in focus

AMEY DEFENCE SERVICES (HOUSING) LIMITED

Period: 2018-09-11 ~ now
Company number: 05428732
Registered names
AMEY DEFENCE SERVICES (HOUSING) LIMITED - now
BROOMCO (3785) LIMITED - 2005-06-02 04995171... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AMEY DEFENCE SERVICES (HOUSING) LIMITED
    Info
    CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2018-09-11
    BROOMCO (3785) LIMITED - 2018-09-11
    Registered number 05428732
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.