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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 28
  • 1
    Koolhaas, Engel Johan Roelof
    Fund Manager born in February 1960
    Individual (41 offsprings)
    Officer
    2011-11-02 ~ 2013-02-06
    OF - Director → CIF 0
  • 2
    Punny, Pavan
    Director born in March 1992
    Individual (4 offsprings)
    Officer
    2023-07-23 ~ 2024-09-12
    OF - Director → CIF 0
  • 3
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (78 offsprings)
    2010-07-12 ~ 2016-09-01
    OF - Director → CIF 0
    2020-04-16 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Notman, Michael Irving
    Civil Engineer born in July 1962
    Individual (15 offsprings)
    Officer
    2008-05-21 ~ 2013-04-10
    OF - Director → CIF 0
  • 5
    Steenbergen, Michael
    Portfolio Manager born in September 1966
    Individual (23 offsprings)
    Officer
    2010-05-10 ~ 2011-11-02
    OF - Director → CIF 0
  • 6
    Leahy, Peter John
    Highways Director born in October 1958
    Individual (12 offsprings)
    Officer
    2016-09-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 7
    Dryden, Kelvin Matthew
    Chief Commercial Officer born in February 1970
    Individual (14 offsprings)
    Officer
    2024-03-06 ~ 2025-01-08
    OF - Director → CIF 0
  • 8
    Garnett, Jack Antony
    Born in May 1990
    Individual (6 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2014-12-18 ~ 2019-12-03
    OF - Director → CIF 0
  • 10
    Harrington, Claudia Estelle
    Director born in January 1996
    Individual (9 offsprings)
    Officer
    2022-02-28 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Mulumudi, Tanitha Reddy
    Company Director born in April 1994
    Individual (10 offsprings)
    Officer
    2021-08-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2018-09-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Filshie, Rodney Derek
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    2023-11-28 ~ 2024-03-06
    OF - Director → CIF 0
  • 14
    Mcmanus, Conor
    Director born in September 1985
    Individual (22 offsprings)
    Officer
    2024-02-14 ~ 2024-09-12
    OF - Director → CIF 0
  • 15
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2010-10-19 ~ 2016-10-11
    OF - Director → CIF 0
  • 16
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 17
    Dawson, Nicholas John
    Manager born in February 1961
    Individual (22 offsprings)
    Officer
    2007-08-28 ~ 2008-05-21
    OF - Director → CIF 0
  • 18
    Herriott, Charles William Grant
    Asset Manager born in April 1986
    Individual (137 offsprings)
    Officer
    2016-03-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 19
    Murphy, Helen Mary
    Associate Director born in April 1981
    Individual (151 offsprings)
    Officer
    2016-10-11 ~ 2018-09-11
    OF - Director → CIF 0
    2018-09-11 ~ 2019-01-02
    OF - Director → CIF 0
  • 20
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2013-07-25 ~ 2016-09-01
    OF - Director → CIF 0
    2016-09-01 ~ 2018-06-22
    OF - Director → CIF 0
    2018-06-22 ~ 2020-03-13
    OF - Director → CIF 0
  • 21
    Joshi, Amit
    Investment Analyst born in April 1993
    Individual (26 offsprings)
    Officer
    2019-12-03 ~ 2021-08-03
    OF - Director → CIF 0
  • 22
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual (89 offsprings)
    Officer
    2013-01-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 23
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-03-31 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 24
    Cottrell, Keith
    Investment Manager born in June 1965
    Individual (63 offsprings)
    Officer
    2007-08-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 25
    Channon, Martin
    Director born in June 1957
    Individual (37 offsprings)
    Officer
    2008-05-21 ~ 2011-04-04
    OF - Director → CIF 0
  • 26
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 98 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 28
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2007-08-28 ~ 2022-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED

Period: 2007-08-28 ~ now
Company number: 06353837
Registered name
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
    Info
    Registered number 06353837
    3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
    S
    Registered number missing
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMEY LIGHTING (NORFOLK) LIMITED
    06353892
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.