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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
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChancery Exchange, 10 Furnival Street, London, England
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
    ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
    A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
    A.R.M. SERVICES LIMITED - 2001-12-31
    icon of addressChancery Exchange, 10 Furnival Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Chaston, Stuart Paul
    Operations Manager born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ 2013-04-08
    OF - Director → CIF 0
  • 2
    Hadley, Jacqueline Anne
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 3
    Stallard, Matthew John
    Supply Chain Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Maggs, Nicholas David
    Company Director born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2020-10-29
    OF - Director → CIF 0
  • 5
    Flood, John Joseph
    Group Commercial Director born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Gavan, John Vincent
    Company Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Redfern, Timothy Andrew
    Managing Director - Defence born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Bradley, Michael Paul
    Born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Parker, Asa Daniel
    Chartered Surveyor born in February 1973
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2017-09-27
    OF - Director → CIF 0
  • 10
    Lumby, Richard Gregg
    Civil Engineer born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2018-08-29
    OF - Director → CIF 0
  • 11
    Robertson, Wayne Anthony
    Solicitor born in December 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Peattie, Gordon
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 13
    Francis, Deborah Anne
    Finance Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2010-05-06
    OF - Director → CIF 0
  • 14
    Preston, Philip John
    Commercial Director born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2011-06-01
    OF - Director → CIF 0
    icon of calendar 2011-12-16 ~ 2012-01-23
    OF - Director → CIF 0
    icon of calendar 2014-09-30 ~ 2015-05-18
    OF - Director → CIF 0
  • 15
    Carter, Shaun Edward
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-18 ~ 2009-08-17
    OF - Director → CIF 0
  • 16
    Threader, Paul Simon
    Accountant born in May 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-09-19
    OF - Director → CIF 0
  • 17
    Birch, Paul
    Company Director born in May 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2005-09-30
    OF - Director → CIF 0
    Birch, Paul
    Individual (82 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2011-11-01
    OF - Director → CIF 0
  • 19
    Holland, Daniel Lawrence
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Fisher, Amanda Lucia
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-10 ~ 2020-01-15
    OF - Director → CIF 0
  • 21
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 22
    Hall, Philip Gregory
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2012-12-31
    OF - Director → CIF 0
    Hall, Philip Gregory
    Strategy Consultant born in September 1965
    Individual (2 offsprings)
    icon of calendar 2013-04-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2013-09-19
    OF - Director → CIF 0
  • 24
    Gandy, Paul Francis
    Company Manager Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Bond, Paul
    Operations Director born in March 1966
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 26
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 27
    Hayward, Alan
    Accountant born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 28
    Harris, Rodney Hewer
    Financial Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 29
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2013-11-28
    OF - Director → CIF 0
  • 30
    Trotter, David Jonathan
    Business Director born in December 1969
    Individual
    Officer
    icon of calendar 2017-01-25 ~ 2017-09-29
    OF - Director → CIF 0
  • 31
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 32
    Ward, Richard James
    Accountant born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2014-09-30
    OF - Director → CIF 0
    Ward, Richard James
    Finance Director born in December 1977
    Individual (6 offsprings)
    icon of calendar 2015-05-18 ~ 2017-01-01
    OF - Director → CIF 0
    icon of calendar 2017-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 33
    icon of addressCarillion 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 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
  • 34
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain 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
  • 35
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2005-04-19 ~ 2005-09-26
    PE - Director → CIF 0
parent relation
Company in focus

AMEY DEFENCE SERVICES LIMITED

Previous names
BROOMCO (3784) LIMITED - 2005-06-02
CARILLIONENTERPRISE LIMITED - 2014-05-08
CARILLIONAMEY LIMITED - 2018-09-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AMEY DEFENCE SERVICES LIMITED
    Info
    BROOMCO (3784) LIMITED - 2005-06-02
    CARILLIONENTERPRISE LIMITED - 2005-06-02
    CARILLIONAMEY LIMITED - 2005-06-02
    Registered number 05428762
    icon of addressChancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (20 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.