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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 39
  • 1
    Harris, Rodney Hewer
    Financial Director born in May 1961
    Individual (80 offsprings)
    Officer
    2005-09-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Redfern, Timothy Andrew
    Managing Director - Defence born in January 1967
    Individual (8 offsprings)
    Officer
    2020-11-12 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Stallard, Matthew John
    Supply Chain Director born in June 1977
    Individual (7 offsprings)
    Officer
    2015-08-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Gavan, John Vincent
    Company Director born in December 1955
    Individual (81 offsprings)
    Officer
    2005-09-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Francis, Deborah Anne
    Finance Director born in June 1966
    Individual (24 offsprings)
    Officer
    2008-04-02 ~ 2010-05-06
    OF - Director → CIF 0
  • 6
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (157 offsprings)
    Officer
    2013-04-08 ~ 2013-11-28
    OF - Director → CIF 0
  • 7
    Ward, Richard James
    Accountant born in December 1977
    Individual (22 offsprings)
    Officer
    2013-11-28 ~ 2014-09-30
    OF - Director → CIF 0
    Ward, Richard James
    Finance Director born in December 1977
    Individual (22 offsprings)
    2015-05-18 ~ 2017-01-01
    OF - Director → CIF 0
    2017-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Lumby, Richard Gregg
    Civil Engineer born in March 1961
    Individual (31 offsprings)
    Officer
    2005-09-30 ~ 2018-08-29
    OF - Director → CIF 0
  • 9
    Hadley, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 10
    Sykes, Richard Ian
    Director born in December 1970
    Individual (113 offsprings)
    Officer
    2009-08-17 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Chaston, Stuart Paul
    Operations Manager born in June 1968
    Individual (27 offsprings)
    Officer
    2007-12-17 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    Carter, Shaun Edward
    Managing Director born in April 1968
    Individual (7 offsprings)
    Officer
    2008-12-18 ~ 2009-08-17
    OF - Director → CIF 0
  • 13
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2015-08-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 14
    Flood, John Joseph
    Group Commercial Director born in March 1965
    Individual (65 offsprings)
    Officer
    2012-01-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (46 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 16
    Robertson, Wayne Anthony
    Solicitor born in December 1972
    Individual (28 offsprings)
    Officer
    2014-09-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Parker, Asa Daniel
    Chartered Surveyor born in February 1973
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ 2017-09-27
    OF - Director → CIF 0
  • 18
    Birch, Paul
    Company Director born in May 1960
    Individual (115 offsprings)
    Officer
    2005-09-26 ~ 2005-09-30
    OF - Director → CIF 0
    Birch, Paul
    Individual (115 offsprings)
    Officer
    2005-09-19 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 19
    Hall, Philip Gregory
    Director born in September 1965
    Individual (19 offsprings)
    Officer
    2005-09-30 ~ 2012-12-31
    OF - Director → CIF 0
    Hall, Philip Gregory
    Strategy Consultant born in September 1965
    Individual (19 offsprings)
    2013-04-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Preston, Philip John
    Commercial Director born in June 1974
    Individual (26 offsprings)
    Officer
    2010-05-06 ~ 2011-06-01
    OF - Director → CIF 0
    2011-12-16 ~ 2012-01-23
    OF - Director → CIF 0
    2014-09-30 ~ 2015-05-18
    OF - Director → CIF 0
  • 21
    Maggs, Nicholas David
    Company Director born in April 1967
    Individual (15 offsprings)
    Officer
    2017-06-26 ~ 2020-10-29
    OF - Director → CIF 0
  • 22
    Holland, Daniel Lawrence
    Director born in April 1972
    Individual (44 offsprings)
    Officer
    2011-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (42 offsprings)
    Officer
    2017-09-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 24
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (28 offsprings)
    Officer
    2009-08-17 ~ 2013-09-19
    OF - Director → CIF 0
  • 25
    Gandy, Paul Francis
    Company Manager Director born in March 1960
    Individual (49 offsprings)
    Officer
    2006-11-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Bond, Paul
    Operations Director born in March 1966
    Individual (3 offsprings)
    Officer
    2006-07-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 27
    Fisher, Amanda Lucia
    Managing Director born in November 1963
    Individual (40 offsprings)
    Officer
    2017-10-10 ~ 2020-01-15
    OF - Director → CIF 0
  • 28
    Threader, Paul Simon
    Accountant born in May 1975
    Individual (15 offsprings)
    Officer
    2011-11-01 ~ 2013-09-19
    OF - Director → CIF 0
  • 29
    Trotter, David Jonathan
    Business Director born in December 1969
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2017-09-29
    OF - Director → CIF 0
  • 30
    Bradley, Michael Paul
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2005-09-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 31
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 32
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2005-10-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 33
    Wilson, Richard
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 34
    Peattie, Gordon
    Accountant born in May 1958
    Individual (21 offsprings)
    Officer
    2008-02-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 35
    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, England
    Active Corporate (69 parents, 11 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 - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 36
    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
    2005-04-19 ~ 2005-09-26
    OF - Director → CIF 0
    2005-04-19 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 37
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Carillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 38
    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
    2005-04-19 ~ 2005-09-26
    OF - Director → CIF 0
  • 39
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, England
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY DEFENCE SERVICES LIMITED

Period: 2018-09-11 ~ now
Company number: 05428762
Registered names
AMEY DEFENCE SERVICES LIMITED - now
BROOMCO (3784) LIMITED - 2005-06-02 05416743... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AMEY DEFENCE SERVICES LIMITED
    Info
    CARILLIONAMEY LIMITED - 2018-09-11
    CARILLIONENTERPRISE LIMITED - 2018-09-11
    BROOMCO (3784) LIMITED - 2018-09-11
    Registered number 05428762
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (20 years 11 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.