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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2016-10-31 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 3
    Birch, Paul
    Born in May 1960
    Individual (115 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
    Birch, Paul
    Individual (115 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Leo, Jose
    Group Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2005-11-08 ~ 2006-09-22
    OF - Director → CIF 0
  • 5
    Hui, Carol
    Lawyer born in August 1956
    Individual (95 offsprings)
    Officer
    2005-11-08 ~ 2009-03-15
    OF - Director → CIF 0
  • 6
    Robertson, Wayne Anthony
    Solicitor born in December 1972
    Individual (28 offsprings)
    Officer
    2009-03-16 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Ling, Elaine Linda Kirby
    Company Secretary born in September 1954
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2016-10-31
    OF - Director → CIF 0
    Ling, Elaine Linda Kirby
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 8
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2005-11-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Bowie, Jayne Satoshi
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 11
    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
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHERARD SECRETARIAT SERVICES LIMITED

Period: 2005-11-08 ~ now
Company number: 05615519
Registered name
SHERARD SECRETARIAT SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 174
  • 1
    00456341 LIMITED
    - now 00456341
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 155 - Secretary → ME
  • 2
    A.R.M. SERVICES GROUP LIMITED
    - now 03775461 02578069
    DIALMODE (183) LIMITED - 1999-12-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-06-11 ~ now
    CIF 56 - Secretary → ME
  • 3
    ACCESS HIRE SERVICES LIMITED
    04681056
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-06-11 ~ now
    CIF 60 - Secretary → ME
  • 4
    ACCORD ASSET MANAGEMENT LIMITED
    - now 02967532
    JOHN DOYLE MAINTENANCE LIMITED - 2001-06-26
    DETAILSTOCK LIMITED - 1994-11-04
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-06-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 5
    ACCORD LEASING LIMITED
    03710856
    West Point, Old Trafford, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 144 - Secretary → ME
  • 6
    ACCORD LIMITED
    - now 03693911
    ACCORD PLC - 2007-07-19
    SHELFCO (NO.1621) LIMITED - 1999-06-07
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2013-06-11 ~ now
    CIF 55 - Secretary → ME
  • 7
    ACCORD NETWORK MANAGEMENT LIMITED
    - now 03497171
    ACCORD JARVIS LIMITED - 2007-03-06
    PRISMO DOYLE LIMITED - 2000-04-10
    CABLEINFO LIMITED - 1998-04-17
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (53 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 54 - Secretary → ME
  • 8
    ALBANY VENTURES MANAGEMENT SERVICES LIMITED - now
    AMEY VENTURES MANAGEMENT SERVICES LIMITED
    - 2022-03-25 07068033
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2022-03-23
    CIF 83 - Secretary → ME
  • 9
    ALC (FMC) LIMITED
    05424243
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2006-02-10 ~ dissolved
    CIF 105 - Secretary → ME
  • 10
    ALC (HOLDCO) LIMITED
    05424270
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2006-02-10 ~ dissolved
    CIF 108 - Secretary → ME
  • 11
    ALC (SPC) LIMITED
    05424261
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2006-02-10 ~ dissolved
    CIF 107 - Secretary → ME
  • 12
    ALC (SUPERHOLDCO) LIMITED
    05424245
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2006-02-10 ~ dissolved
    CIF 106 - Secretary → ME
  • 13
    AMEY (AB) LIMITED
    - now 12178697 13249490
    AMEYBREATHE LIMITED
    - 2022-03-18 12178697
    Chancery Exchange, 10 Furnival Street, London
    Active Corporate (11 parents)
    Officer
    2019-08-28 ~ now
    CIF 8 - Secretary → ME
  • 14
    AMEY (ABD) LIMITED
    - now 13249490 12178697
    AMEY BABCOCK DEFENCE SERVICES LIMITED
    - 2021-06-21 13249490
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-08 ~ dissolved
    CIF 16 - Secretary → ME
  • 15
    AMEY (JJMG) LIMITED
    - now 00716654
    J.J.MCGINLEY LIMITED
    - 2021-08-26 00716654 10245321
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-06-11 ~ now
    CIF 35 - Secretary → ME
  • 16
    AMEY 1321 LIMITED
    - now 03087100 02379479... (more)
    AMEY-DONELON LIMITED - 2001-01-30
    ARTISTPRIDE LIMITED - 1995-09-27
    Chancery Exchange, 10 Furnival Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 154 - Secretary → ME
  • 17
    AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
    06489969
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2022-03-23
    CIF 91 - Secretary → ME
  • 18
    AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
    06489945
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (24 parents)
    Officer
    2008-01-31 ~ 2022-03-23
    CIF 89 - Secretary → ME
  • 19
    AMEY BUILDING LIMITED
    - now 02444100 02379472... (more)
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 116 - Secretary → ME
  • 20
    AMEY COMMUNITY LIMITED
    - now 02564794
    AMEY BUSINESS SERVICES LIMITED
    - 2008-05-22 02564794
    AMEY BPO SERVICES LIMITED
    - 2006-03-23 02564794
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (46 parents, 7 offsprings)
    Officer
    2005-11-30 ~ now
    CIF 118 - Secretary → ME
  • 21
    AMEY CONSTRUCTION LIMITED
    - now 02379472 00456341
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-11-30 ~ now
    CIF 115 - Secretary → ME
  • 22
    AMEY DATEL GROUP LIMITED
    - now 03152636
    DATEL FERRANTI GROUP LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 167 - Secretary → ME
  • 23
    AMEY DATEL LIMITED
    - now 02254918
    DATEL RAIL SYSTEMS LIMITED - 2001-12-05
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 114 - Secretary → ME
  • 24
    AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED
    - now 03601293
    DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 156 - Secretary → ME
  • 25
    AMEY DATEL TECHNOLOGY LIMITED
    - now 02361176
    DATEL TECHNOLOGY LIMITED - 2001-12-05
    GRAMHIT LIMITED - 1989-05-25
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 166 - Secretary → ME
  • 26
    AMEY DEFENCE EQUIPMENT (ASSETS) HOLDINGS LIMITED
    - now 13246131
    AMEYBRIGGS ASSET HOLDINGS LIMITED
    - 2025-08-01 13246131
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-04 ~ now
    CIF 18 - Secretary → ME
  • 27
    AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED
    - now 13246506
    AMEYBRIGGS ASSETS LIMITED
    - 2025-08-01 13246506
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-05 ~ now
    CIF 17 - Secretary → ME
  • 28
    AMEY DEFENCE EQUIPMENT (FLEET MANAGEMENT) LIMITED
    - now 15730123
    AMEYBRIGGS FLEET AND EQUIPMENT LIMITED
    - 2025-08-01 15730123
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-20 ~ now
    CIF 15 - Secretary → ME
  • 29
    AMEY DEFENCE EQUIPMENT (SERVICES) HOLDINGS LIMITED
    - now 12801060
    AMEYBRIGGS SERVICES HOLDINGS LIMITED
    - 2025-08-01 12801060
    MITER SERVICES HOLDINGS LIMITED
    - 2020-08-16 12801060
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    CIF 11 - Secretary → ME
  • 30
    AMEY DEFENCE EQUIPMENT (SERVICES) LIMITED
    - now 12801304
    AMEYBRIGGS SERVICES LIMITED
    - 2025-08-01 12801304
    MITER SERVICES LIMITED
    - 2020-08-16 12801304
    Chancery Exchange, 10 Furnival Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-08-10 ~ now
    CIF 12 - Secretary → ME
  • 31
    AMEY DEFENCE SERVICES (HOUSING) LIMITED
    - now 05428732
    CARILLIONAMEY (HOUSING PRIME) LIMITED
    - 2018-09-11 05428732
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
    BROOMCO (3785) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2018-08-29 ~ now
    CIF 138 - Secretary → ME
  • 32
    AMEY DEFENCE SERVICES LIMITED
    - now 05428762
    CARILLIONAMEY LIMITED
    - 2018-09-11 05428762
    CARILLIONENTERPRISE LIMITED - 2014-05-08
    BROOMCO (3784) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2018-08-29 ~ now
    CIF 13 - Secretary → ME
  • 33
    AMEY ENVIRONMENTAL SERVICES LIMITED
    - now 06434715
    AMEY AIRPORTS LIMITED
    - 2017-06-22 06434715
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-11-22 ~ now
    CIF 93 - Secretary → ME
  • 34
    AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED
    10596097
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 35
    AMEY EQUITIX SMART METERS 1 SPV LIMITED
    10596099
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 36
    AMEY FACILITIES PARTNERS LIMITED
    - now 03334448
    COMAX SERVICES LIMITED
    - 2007-07-26 03334448
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 125 - Secretary → ME
  • 37
    AMEY FINANCE SERVICES LIMITED
    09918774
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-16 ~ now
    CIF 28 - Secretary → ME
  • 38
    AMEY FLEET SERVICES LIMITED
    - now 00462578
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-11-30 ~ now
    CIF 113 - Secretary → ME
  • 39
    AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
    - now 06489978
    AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
    - 2008-02-21 06489978
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2022-03-23
    CIF 92 - Secretary → ME
  • 40
    AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
    - now 06489959
    AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
    - 2008-02-21 06489959
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (18 parents)
    Officer
    2008-01-31 ~ 2022-03-23
    CIF 90 - Secretary → ME
  • 41
    AMEY GROUP INFORMATION SERVICES LIMITED
    - now 04138741
    MC173 LIMITED - 2001-02-16
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-11-30 ~ now
    CIF 131 - Secretary → ME
  • 42
    AMEY GROUP SERVICES LIMITED
    - now 03744754
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    COLESLAW 427 LIMITED - 1999-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-11-30 ~ now
    CIF 127 - Secretary → ME
  • 43
    AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
    08121070
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2022-03-23
    CIF 69 - Secretary → ME
  • 44
    AMEY HALLAM HIGHWAYS LIMITED
    08121168
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (26 parents)
    Officer
    2012-06-27 ~ 2022-03-23
    CIF 70 - Secretary → ME
  • 45
    AMEY HIGHWAYS LIMITED
    06600609 03612746
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-05-22 ~ now
    CIF 88 - Secretary → ME
  • 46
    AMEY HOLDINGS LIMITED
    - now 05438319 06990299... (more)
    ENTERPRISE-PETERBOROUGH LIMITED
    - 2015-12-07 05438319
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2011-01-28
    BIRMINGHAM ACCORD LIMITED - 2011-01-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-06-11 ~ now
    CIF 137 - Secretary → ME
  • 47
    AMEY HOLDINGS LIMITED
    06990299 05438319... (more)
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ dissolved
    CIF 160 - Secretary → ME
  • 48
    AMEY INFORMATION SERVICES LIMITED
    - now 03675594
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 168 - Secretary → ME
  • 49
    AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED
    11049971 11488240... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2019-02-02
    CIF 142 - Secretary → ME
  • 50
    AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
    11488240 11488363... (more)
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2022-03-23
    CIF 19 - Secretary → ME
  • 51
    AMEY INVESTMENTS LIMITED
    07068009
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2009-11-05 ~ now
    CIF 82 - Secretary → ME
  • 52
    AMEY IT SERVICES LIMITED
    - now 02785512
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-11-30 ~ now
    CIF 120 - Secretary → ME
  • 53
    AMEY LG LIMITED
    - now 03612746 NF004253
    AMEY INFRASTRUCTURE SERVICES LIMITED
    - 2008-05-22 03612746 NF004253
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2005-11-30 ~ now
    CIF 126 - Secretary → ME
  • 54
    AMEY LG LIMITED
    - now NF004253 03612746
    AMEY INFRASTRUCTURE SERVICES LIMITED
    - 2008-06-24 NF004253 03612746
    Annesborough Industrial Estate, Annesborough Road, Lurgan
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-14 ~ now
    CIF 5 - Secretary → ME
  • 55
    AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
    06353837
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2022-03-23
    CIF 97 - Secretary → ME
  • 56
    AMEY LIGHTING (NORFOLK) LIMITED
    06353892
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (29 parents)
    Officer
    2007-08-28 ~ 2022-03-23
    CIF 98 - Secretary → ME
  • 57
    AMEY LUL 2 LIMITED
    - now 04602504 04312593
    JARVISHELF 38 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-11-30 ~ now
    CIF 133 - Secretary → ME
  • 58
    AMEY LUL LIMITED
    - now 04312593 04602504
    EVER 1652 LIMITED - 2002-04-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 174 - Secretary → ME
  • 59
    AMEY MAP SERVICES LIMITED
    10596171
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-02-01 ~ 2022-02-07
    CIF 25 - Secretary → ME
  • 60
    AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED
    - now 04178542
    PRIMO FACILITIES MANAGEMENT LIMITED
    - 2007-07-26 04178542
    HILLGATE (226) LIMITED - 2001-05-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-02-07 ~ now
    CIF 112 - Secretary → ME
  • 61
    AMEY METERING LIMITED
    - now 03131192
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED
    - 2014-05-29 03131192 05438319
    UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED - 2011-01-28
    UNITED UTILITIES NETWORKS LIMITED - 2009-11-17
    WATER INTERNATIONAL LIMITED - 2001-01-12
    INHOCO 461 LIMITED - 1996-01-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2013-06-11 ~ now
    CIF 49 - Secretary → ME
  • 62
    AMEY OW GROUP LIMITED
    - now 03168596
    OWEN WILLIAMS GROUP LIMITED
    - 2008-05-27 03168596
    OVAL (1055) LIMITED - 1996-07-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-02-07 ~ now
    CIF 111 - Secretary → ME
  • 63
    AMEY OW LIMITED
    - now 01922327 NF004239... (more)
    OWEN WILLIAMS LIMITED
    - 2008-05-22 01922327 NF004239
    SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
    SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
    ACADEM LIMITED - 1985-07-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-02-07 ~ now
    CIF 109 - Secretary → ME
  • 64
    AMEY OW LIMITED
    - now NF004239 01922327... (more)
    OWEN WILLIAMS LIMITED
    - 2008-06-25 NF004239 01922327
    Rushmere House, 46 Cadogan Park, Belfast, N. Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2008-01-03 ~ now
    CIF 3 - Secretary → ME
  • 65
    AMEY OWR LIMITED
    - now 03033245 NF004239... (more)
    OWEN WILLIAMS RAILWAYS LIMITED
    - 2008-05-22 03033245
    DCU BIRMINGHAM LIMITED - 1996-06-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-02-07 ~ now
    CIF 110 - Secretary → ME
  • 66
    AMEY POWER SERVICES LIMITED
    - now 05360868
    ENTERPRISE POWER SERVICES LIMITED
    - 2014-05-29 05360868
    BROOMCO (3718) LIMITED - 2005-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-06-11 ~ now
    CIF 62 - Secretary → ME
  • 67
    AMEY PROCUREMENT SOLUTIONS LIMITED
    - now 04090092
    AMEY AKWIRE LIMITED - 2002-01-31
    MC161 LIMITED - 2000-12-22
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 169 - Secretary → ME
  • 68
    AMEY PROGRAMME MANAGEMENT LIMITED
    - now 03959995
    AMEY ASSET SERVICES LIMITED - 2002-01-30
    COLESLAW 485 LIMITED - 2000-07-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-11-30 ~ now
    CIF 130 - Secretary → ME
  • 69
    AMEY PROPERTY LIMITED
    06600599 03675594
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-22 ~ dissolved
    CIF 161 - Secretary → ME
  • 70
    AMEY PUBLIC SERVICES LLP
    OC359192
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-11-02 ~ 2010-12-14
    CIF 173 - LLP Designated Member → ME
  • 71
    AMEY RAIL HOLDINGS LIMITED
    16303513
    Chancery Exchange, 10 Furnival Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    CIF 7 - Secretary → ME
  • 72
    AMEY RAIL LIMITED
    - now 02995531 16310883
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2005-11-30 ~ now
    CIF 121 - Secretary → ME
  • 73
    AMEY RAIL SERVICES LIMITED
    16310883 02995531
    Chancery Exchange, 10 Furnival Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    CIF 6 - Secretary → ME
  • 74
    AMEY RAILTECH LIMITED
    - now 03612744
    COLESLAW 393 LIMITED - 1998-08-28
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 157 - Secretary → ME
  • 75
    AMEY RAILWAYS HOLDINGS LIMITED
    - now 02745122
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-11-30 ~ dissolved
    CIF 119 - Secretary → ME
  • 76
    AMEY ROADS (NORTH LANARKSHIRE) LIMITED
    - now 03960005
    COLESLAW 483 LIMITED - 2000-09-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-05-03 ~ now
    CIF 104 - Secretary → ME
  • 77
    AMEY ROADS NI FINANCIAL PLC - now
    AMEY LAGAN ROADS FINANCIAL PLC
    - 2014-12-12 NI063992
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (41 parents)
    Officer
    2007-12-12 ~ 2014-02-28
    CIF 165 - Secretary → ME
  • 78
    AMEY ROADS NI HOLDINGS LIMITED - now
    AMEY LAGAN ROADS HOLDINGS LIMITED
    - 2015-01-08 NI063344
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2014-02-28
    CIF 163 - Secretary → ME
  • 79
    AMEY ROADS NI LIMITED - now
    AMEY LAGAN ROADS LIMITED
    - 2014-12-12 NI063803
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (41 parents)
    Officer
    2007-12-12 ~ 2014-02-28
    CIF 164 - Secretary → ME
  • 80
    AMEY SERVICES LIMITED
    - now 02507588 03087100... (more)
    COLESLAW 189 LIMITED - 1992-12-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-11-30 ~ now
    CIF 117 - Secretary → ME
  • 81
    AMEY TECHNOLOGIES LIMITED
    - now 10926724
    AMEYVTOL LIMITED
    - 2024-05-11 10926724
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-08-22 ~ now
    CIF 22 - Secretary → ME
  • 82
    AMEY TECHNOLOGY SERVICES LIMITED
    - now 03943464
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-11-30 ~ dissolved
    CIF 129 - Secretary → ME
  • 83
    AMEY TPT LIMITED
    - now 05210535
    TRAVEL POINT TRADING LIMITED
    - 2016-01-22 05210535
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-12-31 ~ now
    CIF 1 - Secretary → ME
  • 84
    AMEY TRAMLINK LIMITED
    - now 03251656
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 123 - Secretary → ME
  • 85
    AMEY TUBE LIMITED
    - now 04602869
    JARVISHELF 37 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2005-11-30 ~ dissolved
    CIF 135 - Secretary → ME
  • 86
    AMEY VENTURES ASSET HOLDINGS LIMITED
    07068048
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2009-11-05 ~ now
    CIF 84 - Secretary → ME
  • 87
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2005-11-30 ~ 2022-03-23
    CIF 136 - Secretary → ME
  • 88
    AMEY VENTURES LIMITED
    - now 04164284 04416057... (more)
    M-LOGIC LTD - 2003-04-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-11-30 ~ now
    CIF 132 - Secretary → ME
  • 89
    AMEY WYE VALLEY LIMITED
    - now 04798180
    HEREFORDSHIRE JARVIS SERVICES LIMITED
    - 2007-09-04 04798180
    JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
    JARVISHELF 56 LIMITED - 2003-07-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-08-31 ~ now
    CIF 96 - Secretary → ME
  • 90
    AVOVE LIMITED
    - now 02578069
    AMEY UTILITY SERVICES LIMITED
    - 2022-04-14 02578069
    ENTERPRISE UTILITY SERVICES LIMITED
    - 2014-05-29 02578069 00889628
    ARM GROUP LIMITED - 2011-11-15
    AGENTCHARM LIMITED - 1994-03-09
    Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2022-11-01
    CIF 42 - Secretary → ME
  • 91
    AWRP HOLDING CO LIMITED
    - now 08717836
    AMEYCESPA (AWRP) HOLDING CO LIMITED
    - 2022-01-13 08717836
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2022-03-23
    CIF 32 - Secretary → ME
  • 92
    AWRP SPV LIMITED
    - now 08717850
    AMEYCESPA (AWRP) SPV LIMITED
    - 2022-01-13 08717850
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents)
    Officer
    2013-10-03 ~ 2022-03-23
    CIF 33 - Secretary → ME
  • 93
    BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
    - 2019-07-12 07064110
    Ernst & Young Llp, One Colmore Square, Birmingham
    In Administration Corporate (25 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2019-06-29
    CIF 152 - Secretary → ME
  • 94
    BIRMINGHAM HIGHWAYS LIMITED - now
    AMEY BIRMINGHAM HIGHWAYS LIMITED
    - 2019-07-05 07064140
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents)
    Officer
    2009-11-02 ~ 2019-06-28
    CIF 153 - Secretary → ME
  • 95
    BROPHY GROUNDS MAINTENANCE LIMITED
    - now 04187040
    GAC NO.268 LIMITED - 2001-09-06
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-06-11 ~ now
    CIF 59 - Secretary → ME
  • 96
    BUSHCLOSE LIMITED
    04330107
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 171 - Secretary → ME
  • 97
    BYZAK LIMITED
    - now 01809458
    BYZAK CONTRACTORS LIMITED - 2001-11-05
    KENNEDY CONSTRUCTION LIMITED - 1997-04-23
    RULEZONE LIMITED - 1984-08-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-06-11 ~ now
    CIF 37 - Secretary → ME
  • 98
    C.F.M. BUILDING SERVICES LIMITED
    SC142595
    33-35 Mcfarlane Street, Paisley, Scotland, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-06-11 ~ now
    CIF 64 - Secretary → ME
  • 99
    CCMR LIMITED
    04151029
    West Point, Old Trafford, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 147 - Secretary → ME
  • 100
    CINTRA INFRASTRUCTURES UK LIMITED
    08129995
    3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2012-07-04 ~ 2016-06-01
    CIF 149 - Secretary → ME
  • 101
    COMAX HOLDINGS LIMITED
    - now 03308486
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-11-30 ~ dissolved
    CIF 124 - Secretary → ME
  • 102
    COUNTRYWIDE PROPERTY INSPECTIONS LIMITED
    - now 03245098
    CPI COUNTRYWIDE LIMITED - 2001-06-12
    COUNTRYWIDE PROPERTY INSPECTIONS LIMITED - 2001-03-30
    ACTIONAFTER LIMITED - 1996-11-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 50 - Secretary → ME
  • 103
    CRW MAINTENANCE LIMITED
    - now 03191485
    C & R WILJON LIMITED - 1998-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-06-11 ~ now
    CIF 14 - Secretary → ME
  • 104
    DURLEY GROUP HOLDINGS LIMITED
    - now 03263355
    ENGAGEMIGHT LIMITED - 1996-12-04
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2013-06-11 ~ dissolved
    CIF 51 - Secretary → ME
  • 105
    E4D&G HOLDCO LIMITED
    06391085
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-10-23 ~ 2022-03-23
    CIF 95 - Secretary → ME
  • 106
    E4D&G PROJECT CO LIMITED
    06391084
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (33 parents)
    Officer
    2007-10-23 ~ 2022-03-23
    CIF 94 - Secretary → ME
  • 107
    EDUACTION (WALTHAM FOREST) LIMITED
    - now 04128693
    AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07
    INHOCO 2215 LIMITED - 2001-01-08
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 108
    ENTERPRISE (AOL) LIMITED
    - now 04932529
    ACCORD OPERATIONS LIMITED - 2007-12-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-06-11 ~ now
    CIF 61 - Secretary → ME
  • 109
    ENTERPRISE (ERS) LIMITED
    - now 04145936
    ENTERPRISE RECRUITMENT SERVICES LIMITED - 2011-11-25
    TRINITY SOLUTIONS GROUP LIMITED - 2007-03-13
    TSG SERVICES LIMITED - 2001-02-06
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 57 - Secretary → ME
  • 110
    ENTERPRISE (VENTURE PARTNER) LIMITED
    - now 02607241
    LANCASHIRE ENTERPRISES (VENTURE PARTNER) LIMITED - 1997-10-13
    INHOCO 106 LIMITED - 1994-11-01
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-06-11 ~ now
    CIF 43 - Secretary → ME
  • 111
    ENTERPRISE BUILDING SERVICES LIMITED
    - now 00432801
    T. PARTINGTON & SON (BUILDERS) LIMITED - 2007-03-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 112
    ENTERPRISE HOLDING COMPANY NO 1 LIMITED
    - now 02401383
    ENTERPRISE LIMITED - 2009-05-11
    ENTERPRISE PLC - 2007-08-13
    LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
    ARMRING LIMITED - 1989-10-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2013-06-11 ~ now
    CIF 40 - Secretary → ME
  • 113
    ENTERPRISE LIGHTING SERVICES LIMITED
    - now 03376612
    LLOYD & SCOTTER LIGHTING LIMITED - 2002-06-05
    LLOYD & SCOTTER ROAD LIGHTING LIMITED - 1998-01-23
    ULTRATRADER LIMITED - 1997-08-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-06-11 ~ now
    CIF 53 - Secretary → ME
  • 114
    ENTERPRISE LIMITED - now
    ENTERPRISE PLC - 2022-11-21
    ENTERPRISE LIMITED
    - 2015-05-22 06134591 02401383... (more)
    ENTERPRISE PLC - 2013-06-21
    KIRK NEWCO PLC - 2009-05-11
    INHOCO 3386 PLC - 2007-03-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2015-05-22
    CIF 172 - Secretary → ME
  • 115
    ENTERPRISE MAINTENANCE SERVICES LIMITED
    - now 01917732 04096014
    HAYVERN LIMITED - 2002-07-01
    HAYVERN CONSTRUCTION LIMITED - 1987-07-27
    West Point, Old Trafford, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 143 - Secretary → ME
  • 116
    ENTERPRISE MANAGED SERVICES (BPS) LIMITED
    - now 02899762
    BETHELL POWER SERVICES LIMITED - 2009-10-13
    BETHELL E.D.S LIMITED - 2003-10-14
    ELECTRICITY DISTRIBUTION SERVICES LIMITED - 1999-01-06
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-06-11 ~ now
    CIF 45 - Secretary → ME
  • 117
    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, United Kingdom
    Active Corporate (69 parents, 11 offsprings)
    Officer
    2013-06-11 ~ now
    CIF 36 - Secretary → ME
  • 118
    ENTERPRISE PUBLIC SERVICES LIMITED
    - now 02502316
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
    HASTESHAPE LIMITED - 1994-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-06-11 ~ now
    CIF 41 - Secretary → ME
  • 119
    ENTERPRISE UTILITY SERVICES (DCE) LIMITED
    - now 00928292 01315424
    DEWSBURY CIVIL ENGINEERING COMPANY LIMITED - 2002-04-02
    Trafford House Chester Road, Old Trafford, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 139 - Secretary → ME
  • 120
    ENTERPRISE UTILITY SERVICES (TBC) LIMITED
    - now 01315424 00928292
    THOMAS BERMINGHAM CONTRACTORS LIMITED - 2002-04-02
    Trafford House Chester Road, Old Trafford, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 140 - Secretary → ME
  • 121
    EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED - now
    T INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2023-02-17
    AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED
    - 2022-12-16 11488363 11488240... (more)
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2022-03-23
    CIF 20 - Secretary → ME
  • 122
    FAERO UK HOLDING LIMITED
    09239973
    3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2015-04-22 ~ 2016-10-25
    CIF 151 - Secretary → ME
  • 123
    FERROCORP UK LIMITED
    06547099
    3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, London
    Active Corporate (11 parents)
    Officer
    2008-03-27 ~ 2015-12-31
    CIF 162 - Secretary → ME
  • 124
    FERROVIAL AIRPORTS INTERNATIONAL PLC - now
    FERROVIAL AIRPORTS INTERNATIONAL LTD.
    - 2018-06-25 09635449 SE000126
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2016-06-20
    CIF 158 - Secretary → ME
  • 125
    FERROVIAL SERVICES INTERNATIONAL PLC - now
    FERROVIAL SERVICES INTERNATIONAL LTD.
    - 2018-07-03 09635626 SE000128... (more)
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Converted / Closed Corporate (7 parents)
    Officer
    2015-06-11 ~ 2018-07-03
    CIF 159 - Secretary → ME
  • 126
    FERROVIAL SERVICES UK LTD.
    09885003
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2015-11-23 ~ 2022-12-22
    CIF 2 - Secretary → ME
  • 127
    FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED
    - now 04096014
    ENTERPRISE MAINTENANCE SERVICES LIMITED - 2002-07-01
    FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED - 2001-11-29
    West Point 501 Chester Rd, Old Trafford, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 146 - Secretary → ME
  • 128
    FIRST CLAIMS RESPONSE LIMITED
    - now 03814142
    EOM RESPONSE LIMITED - 1999-11-11
    West Point, Old Trafford, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 145 - Secretary → ME
  • 129
    FLEET AND PLANT HIRE LIMITED
    07112055
    The Matchworks Pavillions 3 And 4, Garston, Liverpool, Merseyside
    Active Corporate (12 parents)
    Officer
    2013-06-11 ~ now
    CIF 63 - Secretary → ME
  • 130
    GEO AMEY LIMITED
    - now 07556404
    GEO AMEY PECS LIMITED
    - 2022-01-10 07556404
    Unit A, Redwing Centre, Mosley Rd Trafford Park, Stretford, Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2011-03-08 ~ now
    CIF 72 - Secretary → ME
  • 131
    GLOBEMILE LIMITED
    03324417
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-06-11 ~ now
    CIF 52 - Secretary → ME
  • 132
    HARINGEY ENTERPRISE LIMITED
    - now 02946368
    HARINGEY ACCORD LIMITED - 2008-05-09
    CAMBRIDGESHIRE CONSTRUCTION LIMITED - 2001-08-21
    ALLBADGE ENTERPRISES LIMITED - 1994-08-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-06-11 ~ now
    CIF 46 - Secretary → ME
  • 133
    HEATING AND BUILDING MAINTENANCE COMPANY LIMITED
    02113107
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2013-06-11 ~ now
    CIF 38 - Secretary → ME
  • 134
    HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED
    02836437
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 44 - Secretary → ME
  • 135
    INTEGRATED BRADFORD HOLD CO ONE LIMITED
    - now 05797788 06939501
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2022-03-23
    CIF 102 - Secretary → ME
  • 136
    INTEGRATED BRADFORD HOLD CO TWO LIMITED
    06939501 05797788
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2022-03-23
    CIF 86 - Secretary → ME
  • 137
    INTEGRATED BRADFORD LEP FIN CO ONE LIMITED
    - now 05797779
    ALNERY NO. 2593 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (40 parents)
    Officer
    2006-11-28 ~ 2022-03-23
    CIF 100 - Secretary → ME
  • 138
    INTEGRATED BRADFORD LEP LIMITED
    - now 05797774
    ALNERY NO. 2592 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2022-03-23
    CIF 99 - Secretary → ME
  • 139
    INTEGRATED BRADFORD PSP LIMITED
    - now 05797787
    ALNERY NO. 2594 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2022-03-23
    CIF 101 - Secretary → ME
  • 140
    INTEGRATED BRADFORD SPV ONE LIMITED
    - now 05797796
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (50 parents)
    Officer
    2006-11-28 ~ 2022-03-23
    CIF 103 - Secretary → ME
  • 141
    INTEGRATED BRADFORD SPV TWO LIMITED
    06939512
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents)
    Officer
    2009-06-19 ~ 2022-03-23
    CIF 87 - Secretary → ME
  • 142
    JNP VENTURES 2 LIMITED
    - now 04602538 03879135
    JARVISHELF 39 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 134 - Secretary → ME
  • 143
    JNP VENTURES LIMITED
    - now 03879135 04602538
    TUBE LINES LIMITED - 2002-01-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-11-30 ~ now
    CIF 128 - Secretary → ME
  • 144
    MANAGEMENT & TRAINING CORPORATION LIMITED - now
    MTCNOVO LTD
    - 2019-02-08 09284837
    6-9 Snow Hill, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-11-19 ~ 2019-01-09
    CIF 148 - Secretary → ME
  • 145
    MRS ENVIRONMENTAL SERVICES LIMITED
    - now 02175295
    GLADEHURST INDUSTRIES LIMITED - 1988-02-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-06-11 ~ now
    CIF 39 - Secretary → ME
  • 146
    MRS ST.ALBANS LIMITED
    - now 02959212
    NEWPALE LIMITED - 1994-10-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-06-11 ~ now
    CIF 47 - Secretary → ME
  • 147
    NATIONWIDE DISTRIBUTION SERVICES LIMITED
    05661491
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-09-18 ~ now
    CIF 68 - Secretary → ME
  • 148
    NOVO COMMUNITY LTD
    09284582
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-11-19 ~ now
    CIF 30 - Secretary → ME
  • 149
    PROJECT ARDENT BIDCO LIMITED
    14287080
    Chancery Exchange, 10 Furnival Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-24 ~ now
    CIF 9 - Secretary → ME
  • 150
    RSP (HOLDINGS) LIMITED
    - now SC257328
    MACROCOM (857) LIMITED - 2004-12-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2022-03-23
    CIF 26 - Secretary → ME
  • 151
    SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED
    - now 11389544
    AMEY KEOLIS INFRASTRUCTURE / SEILWAITH AMEY KEOLIS LIMITED
    - 2021-02-10 11389544
    Transport For Wales Cvl Infrastructure Depot Ty Trafnidiaeth, Treforest Industrial Estate, Gwent Road, Pontypridd, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-06-01 ~ now
    CIF 21 - Secretary → ME
  • 152
    THALIA AWRP ODC LIMITED
    - now 09200149
    AMEYCESPA (AWRP) ODC LIMITED
    - 2022-01-05 09200149
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2014-09-02 ~ 2023-05-30
    CIF 31 - Secretary → ME
  • 153
    THALIA HOLDCO LIMITED
    - now 07332732
    CESPA UK LIMITED
    - 2022-01-12 07332732
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2010-08-02 ~ 2023-05-30
    CIF 79 - Secretary → ME
  • 154
    THALIA IOW ODC LIMITED
    - now 07580751
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED
    - 2021-08-09 07580751
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2011-03-28 ~ 2023-05-30
    CIF 71 - Secretary → ME
  • 155
    THALIA IOW SPV LIMITED - now
    AMEY (IOW) SPV LIMITED
    - 2022-11-16 09731236
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2015-08-13 ~ 2022-03-23
    CIF 29 - Secretary → ME
  • 156
    THALIA MK HOLDCO LIMITED
    - now 08538303
    AMEYCESPA (MK) HOLDING CO LIMITED
    - 2022-01-05 08538303
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2022-03-23
    CIF 65 - Secretary → ME
  • 157
    THALIA MK ODC LIMITED
    - now 08538422
    AMEYCESPA (MK) ODC LIMITED
    - 2022-01-05 08538422
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents)
    Officer
    2013-05-21 ~ 2023-05-30
    CIF 66 - Secretary → ME
  • 158
    THALIA MK SPV LIMITED
    - now 08538424
    AMEYCESPA (MK) SPV LIMITED
    - 2022-01-05 08538424
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2013-05-21 ~ 2022-03-23
    CIF 67 - Secretary → ME
  • 159
    THALIA SERVICES LIMITED
    14147406 06054498
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2022-06-01 ~ 2023-05-30
    CIF 10 - Secretary → ME
  • 160
    THALIA VENTURES LIMITED
    - now 07332754
    CESPA VENTURES LIMITED
    - 2022-01-07 07332754
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2023-05-30
    CIF 80 - Secretary → ME
  • 161
    THALIA WASTE MANAGEMENT LIMITED
    - now 07333225
    AMEYCESPA LIMITED
    - 2022-01-05 07333225
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2010-08-02 ~ 2023-05-30
    CIF 81 - Secretary → ME
  • 162
    THALIA WB HOLDCO LIMITED
    - now 05313522
    AMEYCESPA (EAST) HOLDINGS LIMITED
    - 2022-01-05 05313522
    DONARBON GROUP LIMITED
    - 2011-05-25 05313522
    DICKERSON GROUP LIMITED
    - 2010-10-26 05313522
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2023-05-30
    CIF 76 - Secretary → ME
  • 163
    THALIA WB ODC LIMITED
    - now 00958007
    AMEYCESPA (EAST) LIMITED
    - 2022-01-05 00958007 06054498
    DONARBON LIMITED
    - 2011-05-25 00958007 06054498
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2023-05-30
    CIF 75 - Secretary → ME
  • 164
    THALIA WB SERVICES LIMITED
    - now 06054498 14147406
    AMEYCESPA SERVICES (EAST) LIMITED
    - 2022-01-05 06054498 00958007
    DONARBON SERVICES LIMITED
    - 2011-05-25 06054498 00958007
    PIMCO 2594 LIMITED - 2007-02-06
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2022-03-23
    CIF 77 - Secretary → ME
  • 165
    THALIA WB SPV LIMITED
    - now 06054499
    AMEYCESPA WM (EAST) LIMITED
    - 2022-01-05 06054499
    DONARBON WASTE MANAGEMENT LIMITED
    - 2011-05-25 06054499
    PIMCO 2595 LIMITED - 2007-02-06
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2010-08-31 ~ 2022-03-23
    CIF 78 - Secretary → ME
  • 166
    THE LONDON COMMUNITY REHABILITATION COMPANY LIMITED
    08802553
    6-9 Snow Hill, London, England
    Active Corporate (26 parents)
    Officer
    2015-02-01 ~ 2019-01-09
    CIF 150 - Secretary → ME
  • 167
    THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
    - now SC257330
    MACROCOM (859) LIMITED - 2004-12-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (44 parents)
    Officer
    2016-03-15 ~ 2022-03-23
    CIF 27 - Secretary → ME
  • 168
    THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED
    08802542
    6-9 Snow Hill, London, England
    Active Corporate (25 parents)
    Officer
    2015-03-31 ~ 2019-01-09
    CIF 141 - Secretary → ME
  • 169
    TPI (HOLDINGS) LIMITED
    05607625
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-01-31 ~ now
    CIF 74 - Secretary → ME
  • 170
    TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED
    03232614
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-01-31 ~ now
    CIF 73 - Secretary → ME
  • 171
    TREASUREPARK LIMITED
    04318681
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 170 - Secretary → ME
  • 172
    TRINITY GROUP HOLDINGS LIMITED
    04146180
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-06-11 ~ dissolved
    CIF 58 - Secretary → ME
  • 173
    TUBE LINES (HOLDINGS) LIMITED
    - now 04328016
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (52 parents)
    Officer
    2006-02-09 ~ 2010-06-27
    CIF 4 - Secretary → ME
  • 174
    WIMCO LIMITED
    03155623
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 122 - Secretary → ME

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