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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
    Bowie, Jayne Satoshi
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Paul
    Born in May 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ now
    OF - Director → CIF 0
    Birch, Paul
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Nelson, Andrew Latham
    Born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ling, Elaine Linda Kirby
    Company Secretary born in September 1954
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2016-10-31
    OF - Director → CIF 0
    Ling, Elaine Linda Kirby
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 2
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2006-09-22
    OF - Director → CIF 0
  • 4
    Robertson, Wayne Anthony
    Solicitor born in December 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 7
    Hui, Carol
    Lawyer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2009-03-15
    OF - Director → CIF 0
parent relation
Company in focus

SHERARD SECRETARIAT SERVICES LIMITED

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
Active 115
  • 1
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 155 - Secretary → ME
  • 2
    DIALMODE (183) LIMITED - 1999-12-14
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 55 - Secretary → ME
  • 3
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 59 - Secretary → ME
  • 4
    JOHN DOYLE MAINTENANCE LIMITED - 2001-06-26
    DETAILSTOCK LIMITED - 1994-11-04
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 47 - Secretary → ME
  • 5
    icon of addressWest Point, Old Trafford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 144 - Secretary → ME
  • 6
    SHELFCO (NO.1621) LIMITED - 1999-06-07
    ACCORD PLC - 2007-07-19
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 54 - Secretary → ME
  • 7
    CABLEINFO LIMITED - 1998-04-17
    ACCORD JARVIS LIMITED - 2007-03-06
    PRISMO DOYLE LIMITED - 2000-04-10
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 53 - Secretary → ME
  • 8
    icon of addressThe Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-10 ~ dissolved
    CIF 105 - Secretary → ME
  • 9
    icon of addressThe Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ dissolved
    CIF 108 - Secretary → ME
  • 10
    icon of addressThe Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-10 ~ dissolved
    CIF 107 - Secretary → ME
  • 11
    icon of addressThe Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ dissolved
    CIF 106 - Secretary → ME
  • 12
    AMEYBREATHE LIMITED - 2022-03-18
    icon of addressChancery Exchange, 10 Furnival Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-28 ~ now
    CIF 8 - Secretary → ME
  • 13
    AMEY BABCOCK DEFENCE SERVICES LIMITED - 2021-06-21
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    CIF 16 - Secretary → ME
  • 14
    J.J.MCGINLEY LIMITED - 2021-08-26
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 35 - Secretary → ME
  • 15
    ARTISTPRIDE LIMITED - 1995-09-27
    AMEY-DONELON LIMITED - 2001-01-30
    icon of addressChancery Exchange, 10 Furnival Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 154 - Secretary → ME
  • 16
    AMEY BUILDING LIMITED - 1991-01-04
    AMEY-FARR LIMITED - 1991-05-10
    INTERCEDE 757 LIMITED - 1990-02-02
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 116 - Secretary → ME
  • 17
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    NAMEISSUE LIMITED - 1991-02-19
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ now
    CIF 118 - Secretary → ME
  • 18
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    AMEY BUILDING LIMITED - 1990-01-01
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ now
    CIF 115 - Secretary → ME
  • 19
    DATEL FERRANTI GROUP LIMITED - 2001-12-05
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 167 - Secretary → ME
  • 20
    DATEL RAIL SYSTEMS LIMITED - 2001-12-05
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 114 - Secretary → ME
  • 21
    DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 156 - Secretary → ME
  • 22
    GRAMHIT LIMITED - 1989-05-25
    DATEL TECHNOLOGY LIMITED - 2001-12-05
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 166 - Secretary → ME
  • 23
    AMEYBRIGGS ASSET HOLDINGS LIMITED - 2025-08-01
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ now
    CIF 18 - Secretary → ME
  • 24
    AMEYBRIGGS ASSETS LIMITED - 2025-08-01
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    CIF 17 - Secretary → ME
  • 25
    AMEYBRIGGS FLEET AND EQUIPMENT LIMITED - 2025-08-01
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,400 GBP2024-12-31
    Officer
    icon of calendar 2024-05-20 ~ now
    CIF 15 - Secretary → ME
  • 26
    AMEYBRIGGS SERVICES HOLDINGS LIMITED - 2025-08-01
    MITER SERVICES HOLDINGS LIMITED - 2020-08-16
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-10 ~ now
    CIF 11 - Secretary → ME
  • 27
    MITER SERVICES LIMITED - 2020-08-16
    AMEYBRIGGS SERVICES LIMITED - 2025-08-01
    icon of addressChancery Exchange, 10 Furnival Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-10 ~ now
    CIF 12 - Secretary → ME
  • 28
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
    CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11
    BROOMCO (3785) LIMITED - 2005-06-02
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-29 ~ now
    CIF 138 - Secretary → ME
  • 29
    BROOMCO (3784) LIMITED - 2005-06-02
    CARILLIONENTERPRISE LIMITED - 2014-05-08
    CARILLIONAMEY LIMITED - 2018-09-11
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-29 ~ now
    CIF 13 - Secretary → ME
  • 30
    AMEY AIRPORTS LIMITED - 2017-06-22
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-22 ~ now
    CIF 93 - Secretary → ME
  • 31
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 32
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 33
    DSSD LIMITED - 1997-05-02
    DSSD SERVICES LIMITED - 1997-11-21
    ALMOSTCO - 1997-04-22
    COMAX SERVICES LIMITED - 2007-07-26
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 125 - Secretary → ME
  • 34
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-16 ~ now
    CIF 28 - Secretary → ME
  • 35
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-30 ~ now
    CIF 113 - Secretary → ME
  • 36
    MC173 LIMITED - 2001-02-16
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ now
    CIF 131 - Secretary → ME
  • 37
    COLESLAW 427 LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ now
    CIF 127 - Secretary → ME
  • 38
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-22 ~ now
    CIF 88 - Secretary → ME
  • 39
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2011-01-28
    ENTERPRISE-PETERBOROUGH LIMITED - 2015-12-07
    BIRMINGHAM ACCORD LIMITED - 2011-01-14
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 137 - Secretary → ME
  • 40
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    CIF 160 - Secretary → ME
  • 41
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 168 - Secretary → ME
  • 42
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ now
    CIF 82 - Secretary → ME
  • 43
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ now
    CIF 120 - Secretary → ME
  • 44
    AMEY HIGHWAYS LIMITED - 2004-09-30
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    COLESLAW 392 LIMITED - 1998-08-28
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ now
    CIF 126 - Secretary → ME
  • 45
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-06-24
    icon of addressAnnesborough Industrial Estate, Annesborough Road, Lurgan
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-02-14 ~ now
    CIF 5 - Secretary → ME
  • 46
    JARVISHELF 38 LIMITED - 2002-12-05
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ now
    CIF 133 - Secretary → ME
  • 47
    EVER 1652 LIMITED - 2002-04-05
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 174 - Secretary → ME
  • 48
    PRIMO FACILITIES MANAGEMENT LIMITED - 2007-07-26
    HILLGATE (226) LIMITED - 2001-05-18
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-07 ~ now
    CIF 112 - Secretary → ME
  • 49
    UNITED UTILITIES NETWORKS LIMITED - 2009-11-17
    INHOCO 461 LIMITED - 1996-01-18
    UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED - 2011-01-28
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29
    WATER INTERNATIONAL LIMITED - 2001-01-12
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 48 - Secretary → ME
  • 50
    OVAL (1055) LIMITED - 1996-07-02
    OWEN WILLIAMS GROUP LIMITED - 2008-05-27
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ now
    CIF 111 - Secretary → ME
  • 51
    SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
    SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
    ACADEM LIMITED - 1985-07-24
    OWEN WILLIAMS LIMITED - 2008-05-22
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ now
    CIF 109 - Secretary → ME
  • 52
    OWEN WILLIAMS LIMITED - 2008-06-25
    icon of addressRushmere House, 46 Cadogan Park, Belfast, N. Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-01-03 ~ now
    CIF 3 - Secretary → ME
  • 53
    OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22
    DCU BIRMINGHAM LIMITED - 1996-06-14
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ now
    CIF 110 - Secretary → ME
  • 54
    BROOMCO (3718) LIMITED - 2005-03-30
    ENTERPRISE POWER SERVICES LIMITED - 2014-05-29
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 61 - Secretary → ME
  • 55
    AMEY AKWIRE LIMITED - 2002-01-31
    MC161 LIMITED - 2000-12-22
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 169 - Secretary → ME
  • 56
    AMEY ASSET SERVICES LIMITED - 2002-01-30
    COLESLAW 485 LIMITED - 2000-07-13
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ now
    CIF 130 - Secretary → ME
  • 57
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    CIF 161 - Secretary → ME
  • 58
    icon of addressChancery Exchange, 10 Furnival Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    CIF 7 - Secretary → ME
  • 59
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    AMEY RAILWAYS LIMITED - 1998-12-01
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ now
    CIF 121 - Secretary → ME
  • 60
    icon of addressChancery Exchange, 10 Furnival Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    CIF 6 - Secretary → ME
  • 61
    COLESLAW 393 LIMITED - 1998-08-28
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 157 - Secretary → ME
  • 62
    COLESLAW 212 LIMITED - 1993-03-01
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 119 - Secretary → ME
  • 63
    COLESLAW 483 LIMITED - 2000-09-19
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-05-03 ~ now
    CIF 104 - Secretary → ME
  • 64
    COLESLAW 189 LIMITED - 1992-12-22
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ now
    CIF 117 - Secretary → ME
  • 65
    AMEYVTOL LIMITED - 2024-05-11
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-22 ~ now
    CIF 22 - Secretary → ME
  • 66
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 129 - Secretary → ME
  • 67
    TRAVEL POINT TRADING LIMITED - 2016-01-22
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-31 ~ now
    CIF 1 - Secretary → ME
  • 68
    COLESLAW 314 LIMITED - 1996-10-25
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 123 - Secretary → ME
  • 69
    JARVISHELF 37 LIMITED - 2002-12-05
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 135 - Secretary → ME
  • 70
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ now
    CIF 83 - Secretary → ME
  • 71
    M-LOGIC LTD - 2003-04-14
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ now
    CIF 132 - Secretary → ME
  • 72
    JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
    JARVISHELF 56 LIMITED - 2003-07-11
    HEREFORDSHIRE JARVIS SERVICES LIMITED - 2007-09-04
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-31 ~ now
    CIF 96 - Secretary → ME
  • 73
    GAC NO.268 LIMITED - 2001-09-06
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 58 - Secretary → ME
  • 74
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 171 - Secretary → ME
  • 75
    BYZAK CONTRACTORS LIMITED - 2001-11-05
    RULEZONE LIMITED - 1984-08-02
    KENNEDY CONSTRUCTION LIMITED - 1997-04-23
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 37 - Secretary → ME
  • 76
    icon of address33-35 Mcfarlane Street, Paisley, Scotland, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 63 - Secretary → ME
  • 77
    icon of addressWest Point, Old Trafford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 147 - Secretary → ME
  • 78
    ONLYCO LIMITED - 1997-04-23
    DSSD HOLDINGS LIMITED - 1997-11-21
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 124 - Secretary → ME
  • 79
    CPI COUNTRYWIDE LIMITED - 2001-06-12
    COUNTRYWIDE PROPERTY INSPECTIONS LIMITED - 2001-03-30
    ACTIONAFTER LIMITED - 1996-11-22
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 80
    C & R WILJON LIMITED - 1998-04-23
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 14 - Secretary → ME
  • 81
    ENGAGEMIGHT LIMITED - 1996-12-04
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 50 - Secretary → ME
  • 82
    AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07
    INHOCO 2215 LIMITED - 2001-01-08
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 83
    ACCORD OPERATIONS LIMITED - 2007-12-14
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 60 - Secretary → ME
  • 84
    TRINITY SOLUTIONS GROUP LIMITED - 2007-03-13
    ENTERPRISE RECRUITMENT SERVICES LIMITED - 2011-11-25
    TSG SERVICES LIMITED - 2001-02-06
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 56 - Secretary → ME
  • 85
    INHOCO 106 LIMITED - 1994-11-01
    LANCASHIRE ENTERPRISES (VENTURE PARTNER) LIMITED - 1997-10-13
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 42 - Secretary → ME
  • 86
    T. PARTINGTON & SON (BUILDERS) LIMITED - 2007-03-19
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 87
    LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
    ENTERPRISE PLC - 2007-08-13
    ARMRING LIMITED - 1989-10-18
    ENTERPRISE LIMITED - 2009-05-11
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 40 - Secretary → ME
  • 88
    LLOYD & SCOTTER LIGHTING LIMITED - 2002-06-05
    LLOYD & SCOTTER ROAD LIGHTING LIMITED - 1998-01-23
    ULTRATRADER LIMITED - 1997-08-19
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 52 - Secretary → ME
  • 89
    HAYVERN LIMITED - 2002-07-01
    HAYVERN CONSTRUCTION LIMITED - 1987-07-27
    icon of addressWest Point, Old Trafford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 143 - Secretary → ME
  • 90
    BETHELL E.D.S LIMITED - 2003-10-14
    ELECTRICITY DISTRIBUTION SERVICES LIMITED - 1999-01-06
    BETHELL POWER SERVICES LIMITED - 2009-10-13
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 44 - Secretary → ME
  • 91
    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, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 36 - Secretary → ME
  • 92
    HASTESHAPE LIMITED - 1994-03-30
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 41 - Secretary → ME
  • 93
    DEWSBURY CIVIL ENGINEERING COMPANY LIMITED - 2002-04-02
    icon of addressTrafford House Chester Road, Old Trafford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 139 - Secretary → ME
  • 94
    THOMAS BERMINGHAM CONTRACTORS LIMITED - 2002-04-02
    icon of addressTrafford House Chester Road, Old Trafford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 140 - Secretary → ME
  • 95
    ENTERPRISE MAINTENANCE SERVICES LIMITED - 2002-07-01
    FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED - 2001-11-29
    icon of addressWest Point 501 Chester Rd, Old Trafford, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 146 - Secretary → ME
  • 96
    EOM RESPONSE LIMITED - 1999-11-11
    icon of addressWest Point, Old Trafford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 145 - Secretary → ME
  • 97
    icon of addressThe Matchworks Pavillions 3 And 4, Garston, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 62 - Secretary → ME
  • 98
    GEO AMEY PECS LIMITED - 2022-01-10
    icon of addressUnit A, Redwing Centre, Mosley Rd Trafford Park, Stretford, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-03-08 ~ now
    CIF 72 - Secretary → ME
  • 99
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 51 - Secretary → ME
  • 100
    HARINGEY ACCORD LIMITED - 2008-05-09
    ALLBADGE ENTERPRISES LIMITED - 1994-08-30
    CAMBRIDGESHIRE CONSTRUCTION LIMITED - 2001-08-21
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 45 - Secretary → ME
  • 101
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 38 - Secretary → ME
  • 102
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 43 - Secretary → ME
  • 103
    JARVISHELF 39 LIMITED - 2002-12-05
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 134 - Secretary → ME
  • 104
    TUBE LINES LIMITED - 2002-01-28
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ now
    CIF 128 - Secretary → ME
  • 105
    GLADEHURST INDUSTRIES LIMITED - 1988-02-24
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 39 - Secretary → ME
  • 106
    NEWPALE LIMITED - 1994-10-13
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-11 ~ now
    CIF 46 - Secretary → ME
  • 107
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-18 ~ now
    CIF 68 - Secretary → ME
  • 108
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-19 ~ now
    CIF 30 - Secretary → ME
  • 109
    icon of addressChancery Exchange, 10 Furnival Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ now
    CIF 9 - Secretary → ME
  • 110
    AMEY KEOLIS INFRASTRUCTURE / SEILWAITH AMEY KEOLIS LIMITED - 2021-02-10
    icon of addressTransport For Wales Cvl Infrastructure Depot Ty Trafnidiaeth, Treforest Industrial Estate, Gwent Road, Pontypridd, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-01 ~ now
    CIF 21 - Secretary → ME
  • 111
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ now
    CIF 74 - Secretary → ME
  • 112
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-31 ~ now
    CIF 73 - Secretary → ME
  • 113
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 170 - Secretary → ME
  • 114
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 57 - Secretary → ME
  • 115
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 122 - Secretary → ME
Ceased 59
  • 1
    AMEY VENTURES MANAGEMENT SERVICES LIMITED - 2022-03-25
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2022-03-23
    CIF 84 - Secretary → ME
  • 2
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2022-03-23
    CIF 91 - Secretary → ME
  • 3
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2022-03-23
    CIF 89 - Secretary → ME
  • 4
    AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED - 2008-02-21
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2022-03-23
    CIF 92 - Secretary → ME
  • 5
    AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED - 2008-02-21
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2022-03-23
    CIF 90 - Secretary → ME
  • 6
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-27 ~ 2022-03-23
    CIF 69 - Secretary → ME
  • 7
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-06-27 ~ 2022-03-23
    CIF 70 - Secretary → ME
  • 8
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2024-12-30
    Officer
    icon of calendar 2017-11-10 ~ 2019-02-02
    CIF 142 - Secretary → ME
  • 9
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-27 ~ 2022-03-23
    CIF 19 - Secretary → ME
  • 10
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-28 ~ 2022-03-23
    CIF 97 - Secretary → ME
  • 11
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2022-03-23
    CIF 98 - Secretary → ME
  • 12
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -287,984 GBP2024-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2022-02-07
    CIF 25 - Secretary → ME
  • 13
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-02 ~ 2010-12-14
    CIF 173 - LLP Designated Member → ME
  • 14
    AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
    icon of addressCarson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2014-02-28
    CIF 165 - Secretary → ME
  • 15
    AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
    icon of addressCarson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2014-02-28
    CIF 163 - Secretary → ME
  • 16
    AMEY LAGAN ROADS LIMITED - 2014-12-12
    icon of addressCarson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2014-02-28
    CIF 164 - Secretary → ME
  • 17
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2022-03-23
    CIF 136 - Secretary → ME
  • 18
    ARM GROUP LIMITED - 2011-11-15
    AGENTCHARM LIMITED - 1994-03-09
    ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
    AMEY UTILITY SERVICES LIMITED - 2022-04-14
    icon of addressUnit 42 Eaton Avenue, Buckshaw Village, Chorley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-11 ~ 2022-11-01
    CIF 64 - Secretary → ME
  • 19
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2022-03-23
    CIF 32 - Secretary → ME
  • 20
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-03 ~ 2022-03-23
    CIF 33 - Secretary → ME
  • 21
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    icon of addressErnst & Young Llp, One, Birmingham
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2009-11-02 ~ 2019-06-29
    CIF 153 - Secretary → ME
  • 22
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-02 ~ 2019-06-28
    CIF 152 - Secretary → ME
  • 23
    icon of address3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2016-06-01
    CIF 149 - Secretary → ME
  • 24
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-23 ~ 2022-03-23
    CIF 95 - Secretary → ME
  • 25
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2022-03-23
    CIF 94 - Secretary → ME
  • 26
    INHOCO 3386 PLC - 2007-03-09
    ENTERPRISE PLC - 2022-11-21
    ENTERPRISE LIMITED - 2015-05-22
    ENTERPRISE PLC - 2013-06-21
    KIRK NEWCO PLC - 2009-05-11
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2015-05-22
    CIF 172 - Secretary → ME
  • 27
    T INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2023-02-17
    AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2022-12-16
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-27 ~ 2022-03-23
    CIF 20 - Secretary → ME
  • 28
    icon of address3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2016-10-25
    CIF 151 - Secretary → ME
  • 29
    icon of address3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2015-12-31
    CIF 162 - Secretary → ME
  • 30
    FERROVIAL AIRPORTS INTERNATIONAL LTD. - 2018-06-25
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2016-06-20
    CIF 158 - Secretary → ME
  • 31
    FERROVIAL SERVICES INTERNATIONAL LTD. - 2018-07-03
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ 2018-07-03
    CIF 159 - Secretary → ME
  • 32
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-23 ~ 2022-12-22
    CIF 2 - Secretary → ME
  • 33
    ALNERY NO. 2595 LIMITED - 2006-06-05
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2022-03-23
    CIF 102 - Secretary → ME
  • 34
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-19 ~ 2022-03-23
    CIF 86 - Secretary → ME
  • 35
    ALNERY NO. 2593 LIMITED - 2006-06-05
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-28 ~ 2022-03-23
    CIF 100 - Secretary → ME
  • 36
    ALNERY NO. 2592 LIMITED - 2006-06-05
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2022-03-23
    CIF 99 - Secretary → ME
  • 37
    ALNERY NO. 2594 LIMITED - 2006-06-05
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2022-03-23
    CIF 101 - Secretary → ME
  • 38
    ALNERY NO. 2596 LIMITED - 2006-06-05
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-11-28 ~ 2022-03-23
    CIF 103 - Secretary → ME
  • 39
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-06-19 ~ 2022-03-23
    CIF 87 - Secretary → ME
  • 40
    MTCNOVO LTD - 2019-02-08
    icon of address6-9 Snow Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2019-01-09
    CIF 148 - Secretary → ME
  • 41
    MACROCOM (857) LIMITED - 2004-12-23
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2022-03-23
    CIF 26 - Secretary → ME
  • 42
    AMEYCESPA (AWRP) ODC LIMITED - 2022-01-05
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-02 ~ 2023-05-30
    CIF 31 - Secretary → ME
  • 43
    CESPA UK LIMITED - 2022-01-12
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-02 ~ 2023-05-30
    CIF 79 - Secretary → ME
  • 44
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2023-05-30
    CIF 71 - Secretary → ME
  • 45
    AMEY (IOW) SPV LIMITED - 2022-11-16
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2022-03-23
    CIF 29 - Secretary → ME
  • 46
    AMEYCESPA (MK) HOLDING CO LIMITED - 2022-01-05
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-21 ~ 2022-03-23
    CIF 65 - Secretary → ME
  • 47
    AMEYCESPA (MK) ODC LIMITED - 2022-01-05
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-21 ~ 2023-05-30
    CIF 67 - Secretary → ME
  • 48
    AMEYCESPA (MK) SPV LIMITED - 2022-01-05
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-21 ~ 2022-03-23
    CIF 66 - Secretary → ME
  • 49
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-01 ~ 2023-05-30
    CIF 10 - Secretary → ME
  • 50
    CESPA VENTURES LIMITED - 2022-01-07
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2023-05-30
    CIF 80 - Secretary → ME
  • 51
    AMEYCESPA LIMITED - 2022-01-05
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2023-05-30
    CIF 81 - Secretary → ME
  • 52
    AMEYCESPA (EAST) HOLDINGS LIMITED - 2022-01-05
    DICKERSON GROUP LIMITED - 2010-10-26
    DONARBON GROUP LIMITED - 2011-05-25
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2023-05-30
    CIF 78 - Secretary → ME
  • 53
    AMEYCESPA (EAST) LIMITED - 2022-01-05
    DONARBON LIMITED - 2011-05-25
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2023-05-30
    CIF 77 - Secretary → ME
  • 54
    PIMCO 2594 LIMITED - 2007-02-06
    DONARBON SERVICES LIMITED - 2011-05-25
    AMEYCESPA SERVICES (EAST) LIMITED - 2022-01-05
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ 2022-03-23
    CIF 75 - Secretary → ME
  • 55
    AMEYCESPA WM (EAST) LIMITED - 2022-01-05
    PIMCO 2595 LIMITED - 2007-02-06
    DONARBON WASTE MANAGEMENT LIMITED - 2011-05-25
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2022-03-23
    CIF 76 - Secretary → ME
  • 56
    icon of address6-9 Snow Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2019-01-09
    CIF 150 - Secretary → ME
  • 57
    MACROCOM (859) LIMITED - 2004-12-23
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-03-15 ~ 2022-03-23
    CIF 27 - Secretary → ME
  • 58
    icon of address6-9 Snow Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-31 ~ 2019-01-09
    CIF 141 - Secretary → ME
  • 59
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    TUBE LINES LIMITED - 2002-04-17
    icon of addressWindsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2010-06-27
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.