AMEY INVESTMENTS LIMITED

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
Pearman, Katherine Anne Louise
Born in October 1961
Individual (41 offsprings)
Officer
2020-03-27 ~ now
OF - Director → CIF 0
2
Nelson, Andrew Latham
Born in April 1959
Individual (106 offsprings)
Officer
2009-11-05 ~ now
OF - Director → CIF 0
3
SHERARD SECRETARIAT SERVICES LIMITED
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 LIMITED
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Corporate (26 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

Ceased 6

1
Milner, Andrew Lee
Chartered Engineer born in April 1969
Individual (20 offsprings)
Officer
2016-02-19 ~ 2019-12-12
OF - Director → CIF 0
2
Cottrell, Keith
Investment Director born in June 1955
Individual (2 offsprings)
Officer
2009-11-05 ~ 2013-06-30
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
Channon, Martin
Director born in June 1957
Individual (1 offspring)
Officer
2009-11-05 ~ 2011-04-04
OF - Director → CIF 0
5
Ghafoor, Asif
Director born in November 1970
Individual (10 offsprings)
Officer
2009-11-05 ~ 2020-03-13
OF - Director → CIF 0
6
Connelly, John Gerard
Head Of Investment Management born in November 1960
Individual (37 offsprings)
Officer
2011-04-04 ~ 2022-03-07
OF - Director → CIF 0

Company in focus

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 (16 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-07-15
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
AMEY INVESTMENTS LIMITED
S
Registered number 7068009
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Private Limited Company in Companies House, England And Wales
CIF 4

(more)

Offspring entities and appointments

Active 2

1
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
- now
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 - Right to appoint or remove directors → OE
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
2
AMEY VENTURES ASSET HOLDINGS LIMITED
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 voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE

Ceased 2

1
ALBANY VENTURES MANAGEMENT SERVICES LIMITED
- now
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 voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
AMEY MAP SERVICES LIMITED
Vincent 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
Person with significant control
2017-02-01 ~ 2021-04-12
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE