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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 5
  • 1
    Clough, Kyle
    Born in April 1972
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Andrew Latham
    Born in April 1959
    Individual (106 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Peter Stuart
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 4
    AMEY PLC - 2022-11-21
    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 (4 parents, 26 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
  • 5
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hindle, Nicola Ruth
    Finance Director born in April 1976
    Individual (8 offsprings)
    Officer
    2016-02-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2008-05-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Haluch, James Stefan
    Highways Managing Director born in September 1969
    Individual (11 offsprings)
    Officer
    2016-07-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Denman, Andrew John
    Sector Business Director born in March 1973
    Individual
    Officer
    2021-05-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Webster, Christopher Charles
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2008-05-22 ~ 2010-04-11
    OF - Director → CIF 0
  • 6
    Withers, Stephen John
    Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2013-02-06
    OF - Director → CIF 0
  • 7
    Gregg, Nicholas Mark
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual
    Officer
    2010-07-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Ogden, David
    Sector Director - Highways born in May 1974
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    2013-07-24 ~ 2019-12-12
    OF - Director → CIF 0
parent relation
Company in focus

AMEY HIGHWAYS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities

  • AMEY HIGHWAYS LIMITED
    Info
    Registered number 06600609
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2008-05-22 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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