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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 15
  • 1
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2015-12-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Birch, Paul
    Born in May 1960
    Individual (126 offsprings)
    Officer
    2007-11-30 ~ 2015-12-31
    OF - Director → CIF 0
    Birch, Paul
    Individual (126 offsprings)
    Officer
    2007-10-29 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 3
    Kelly, Paula Frona
    Individual (28 offsprings)
    Officer
    2005-04-27 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 4
    Mclaughlin, Owen Gerard
    Born in August 1959
    Individual (99 offsprings)
    Officer
    2007-09-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Eastwood, Andrew Michael
    Born in December 1968
    Individual (39 offsprings)
    Officer
    2011-08-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Kirkby, Neil Robert Ernest
    Born in August 1964
    Individual (101 offsprings)
    Officer
    2007-09-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Shutkever, Adam Emmanuel
    Born in April 1963
    Individual (47 offsprings)
    Officer
    2005-04-27 ~ 2007-09-21
    OF - Director → CIF 0
  • 8
    Stefanou, Stelio Haralambos
    Company Director born in November 1952
    Individual (47 offsprings)
    Officer
    2005-04-27 ~ 2007-09-20
    OF - Director → CIF 0
  • 9
    Greenbury, Lee
    Born in December 1963
    Individual (64 offsprings)
    Officer
    2007-11-30 ~ 2011-08-22
    OF - Director → CIF 0
  • 10
    Fellowes Prynne, Philip Windover
    Born in March 1962
    Individual (107 offsprings)
    Officer
    2005-06-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 11
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    Fisher, Amanda Lucia
    Born in November 1963
    Individual (40 offsprings)
    Officer
    2020-01-15 ~ 2022-12-30
    OF - Director → CIF 0
  • 13
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 14
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Secretary → CIF 0
  • 15
    AMEY UK LIMITED
    - now 04736639
    AMEY UK PLC - 2022-11-21 04736639
    TIVERGATE PLC - 2004-01-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMEY HOLDINGS LIMITED

Period: 2015-12-07 ~ now
Company number: 05438319 02379479... (more)
Registered names
AMEY HOLDINGS LIMITED - now 02379479... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMEY HOLDINGS LIMITED
    Info
    ENTERPRISE-PETERBOROUGH LIMITED - 2015-12-07
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2015-12-07
    BIRMINGHAM ACCORD LIMITED - 2015-12-07
    Registered number 05438319
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • AMEY HOLDINGS LIMITED
    S
    Registered number missing
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMEY PLC
    - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.