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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
Active 4
  • 1
    Wilson, Richard
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 3
    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 (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Chancery Exchange, Furnival Street, London, England
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Threader, Paul Simon
    Accountant born in May 1975
    Individual (12 offsprings)
    Officer
    2012-07-23 ~ 2013-09-19
    OF - Director → CIF 0
  • 2
    Hayward, Alan
    Accountant born in July 1973
    Individual (16 offsprings)
    Officer
    2015-08-24 ~ 2017-01-06
    OF - Director → CIF 0
  • 3
    Peattie, Gordon
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 4
    Redfern, Timothy Andrew
    Managing Director - Defence born in January 1967
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Trotter, David Jonathan
    Business Director born in December 1969
    Individual
    Officer
    2017-01-25 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Booth, Karen Jane
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2017-01-07 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Grifiths, Brian Bateman
    Operations Director born in March 1950
    Individual
    Officer
    2006-06-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (106 offsprings)
    Officer
    2013-04-08 ~ 2013-11-28
    OF - Director → CIF 0
  • 9
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (10 offsprings)
    Officer
    2017-09-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2005-11-08 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    Fisher, Amanda Lucia
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2020-01-15
    OF - Director → CIF 0
  • 12
    Parker, Asa Daniel
    Chartered Surveyor born in February 1973
    Individual (1 offspring)
    Officer
    2010-08-17 ~ 2011-08-08
    OF - Director → CIF 0
    2013-10-25 ~ 2017-09-27
    OF - Director → CIF 0
  • 13
    Lowe, David Michael Peirse
    General Manager born in March 1944
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ 2008-04-01
    OF - Director → CIF 0
  • 14
    Francis, Deborah Anne
    Finance Director born in June 1966
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2010-04-28
    OF - Director → CIF 0
  • 15
    Birch, Paul
    Company Director born in May 1960
    Individual (82 offsprings)
    Officer
    2005-09-26 ~ 2005-11-08
    OF - Director → CIF 0
    Birch, Paul
    Individual (82 offsprings)
    Officer
    2005-09-19 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 16
    Lumby, Richard Gregg
    Civil Engineer born in March 1961
    Individual (8 offsprings)
    Officer
    2005-11-08 ~ 2006-11-28
    OF - Director → CIF 0
    2007-12-08 ~ 2018-08-29
    OF - Director → CIF 0
  • 17
    Gavan, John Vincent
    Company Director born in December 1955
    Individual (9 offsprings)
    Officer
    2005-09-26 ~ 2005-11-08
    OF - Director → CIF 0
  • 18
    Shepley, Alison Margaret
    Individual (12 offsprings)
    Officer
    2005-11-08 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 19
    Kirby, Neil Robert Ernest
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2011-03-22
    OF - Director → CIF 0
  • 20
    Flood, John Joseph
    Group Commercial Director born in March 1965
    Individual (17 offsprings)
    Officer
    2012-01-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (4 offsprings)
    Officer
    2009-08-19 ~ 2012-07-19
    OF - Director → CIF 0
  • 22
    Maggs, Nicholas David
    Company Director born in April 1967
    Individual (9 offsprings)
    Officer
    2017-06-26 ~ 2020-10-29
    OF - Director → CIF 0
  • 23
    Robertson, Wayne Anthony
    Solicitor born in December 1972
    Individual (14 offsprings)
    Officer
    2014-12-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 24
    Bond, Paul
    Operations Director born in March 1966
    Individual
    Officer
    2006-07-25 ~ 2006-11-15
    OF - Director → CIF 0
  • 25
    Macpherson, Colin
    Chartered Surveyor born in January 1965
    Individual (17 offsprings)
    Officer
    2008-04-01 ~ 2010-08-17
    OF - Director → CIF 0
    2012-07-23 ~ 2013-10-25
    OF - Director → CIF 0
  • 26
    Bradley, Michael Paul
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2006-07-25 ~ 2007-12-08
    OF - Director → CIF 0
  • 27
    Lee, Jamie Mark
    Commercial Director born in September 1963
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ 2006-06-19
    OF - Director → CIF 0
  • 28
    Parsons, Tim
    Chartered Surveyor born in December 1960
    Individual
    Officer
    2006-11-28 ~ 2008-04-01
    OF - Director → CIF 0
    2011-08-08 ~ 2012-07-23
    OF - Director → CIF 0
  • 29
    Ward, Richard James
    Accountant born in December 1977
    Individual (6 offsprings)
    Officer
    2013-11-28 ~ 2014-12-02
    OF - Director → CIF 0
    Ward, Richard James
    Finance Director born in December 1977
    Individual (6 offsprings)
    2015-05-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 30
    Stallard, Matthew John
    Supply Chain Director born in June 1977
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 31
    Holland, Daniel Lawrence
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2011-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Hall, Philip Gregory
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ 2007-12-08
    OF - Director → CIF 0
    Hall, Philip Gregory
    Strategy Consultant born in September 1965
    Individual (2 offsprings)
    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
  • 33
    Preston, Philip John
    Commercial Director born in June 1974
    Individual (12 offsprings)
    Officer
    2010-04-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 34
    Chaston, Stuart Paul
    Operations Manager born in June 1968
    Individual (1 offspring)
    Officer
    2007-12-08 ~ 2013-04-08
    OF - Director → CIF 0
  • 35
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    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 (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-19 ~ 2005-09-26
    PE - Director → CIF 0
    2005-04-19 ~ 2005-09-19
    PE - Secretary → CIF 0
  • 36
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    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 (3 parents, 17 offsprings)
    Officer
    2005-04-19 ~ 2005-09-26
    PE - Director → CIF 0
  • 37
    Carillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (1 parent, 1 offspring)
    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
parent relation
Company in focus

AMEY DEFENCE SERVICES (HOUSING) LIMITED

Previous names
CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11
MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
BROOMCO (3785) LIMITED - 2005-06-02
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 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.