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
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (41 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Secretary → 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 - 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 6
  • 1
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2009-11-05 ~ 2020-03-13
    OF - Director → CIF 0
  • 2
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (34 offsprings)
    Officer
    2011-04-04 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2009-11-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Cottrell, Keith
    Investment Director born in June 1955
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Channon, Martin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2011-04-04
    OF - Director → CIF 0
parent relation
Company in focus

AMEY INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AMEY INVESTMENTS LIMITED
    Info
    Registered number 07068009
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    Private Limited Company incorporated on 2009-11-05 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • AMEY INVESTMENTS LIMITED
    S
    Registered number missing
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company
    CIF 1
  • AMEY INVESTMENTS LIMITED
    S
    Registered number 7068009
    Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
    Limited Company in Companies House, England
    CIF 2
  • AMEY INVESTMENTS LIMITED
    S
    Registered number 07068009
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED - 2008-02-21
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-07 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    AMEY VENTURES MANAGEMENT SERVICES LIMITED - 2022-03-25
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    C/o Forvis Mazars Llp, 1 St. Peters Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -138,041 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ 2021-04-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.