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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (78 offsprings)
    Officer
    2011-04-04 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2015-07-24 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Channon, Martin
    Director born in June 1957
    Individual (37 offsprings)
    Officer
    2009-11-05 ~ 2011-04-04
    OF - Director → CIF 0
  • 4
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2009-11-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Ghafoor, Asif
    Director born in November 1970
    Individual (74 offsprings)
    Officer
    2009-11-05 ~ 2020-03-13
    OF - Director → CIF 0
  • 7
    Cottrell, Keith
    Investment Director born in June 1955
    Individual (63 offsprings)
    Officer
    2009-11-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
  • 9
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Secretary → CIF 0
  • 10
    AMEY INVESTMENTS LIMITED
    07068009
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents, 4 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
parent relation
Company in focus

AMEY VENTURES ASSET HOLDINGS LIMITED

Company number: 07068048
Registered name
AMEY VENTURES ASSET HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AMEY VENTURES ASSET HOLDINGS LIMITED
    Info
    Registered number 07068048
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-05 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • AMEY VENTURES ASSET HOLDINGS LIMITED
    S
    Registered number missing
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company
    CIF 1
  • AMEY VENTURES ASSET HOLDINGS LIMITED
    S
    Registered number missing
    The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    AMEY DEFENCE EQUIPMENT (ASSETS) HOLDINGS LIMITED
    - now 13246131
    AMEYBRIGGS ASSET HOLDINGS LIMITED
    - 2025-08-01 13246131
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-04 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED
    10596097
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    AMEY EQUITIX SMART METERS 1 SPV LIMITED
    10596099
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
    08121070
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED
    11049971 11488240... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2024-12-30
    Person with significant control
    2017-11-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
    11488240 11488363... (more)
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-07-27 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
    - 2019-07-12 07064110
    Ernst & Young Llp, One Colmore Square, Birmingham
    In Administration Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-29
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED - now
    T INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2023-02-17
    AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED
    - 2022-12-16 11488363 11488240... (more)
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-07-27 ~ 2022-12-16
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INTEGRATED BRADFORD HOLD CO ONE LIMITED
    - now 05797788 06939501
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    INTEGRATED BRADFORD PSP LIMITED
    - now 05797787
    ALNERY NO. 2594 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    THALIA IOW SPV LIMITED
    - now 09731236
    AMEY (IOW) SPV LIMITED
    - 2022-11-16 09731236
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    THALIA MK HOLDCO LIMITED
    - now 08538303
    AMEYCESPA (MK) HOLDING CO LIMITED
    - 2022-01-05 08538303
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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