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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 11
  • 1
    Martin, Amber Dawn
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Schiller, Kyle Peter
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Richard
    Born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Laird, Paul
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Suchinski, Mark J.
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Stephanie
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Zoley, George C
    Born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ now
    OF - Director → CIF 0
  • 9
    icon of address100 New Bridge Street, New Bridge Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    NAMEISSUE LIMITED - 1991-02-19
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Milner, Andrew Lee
    Chartered Civil Engineering born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2011-03-28
    OF - Director → CIF 0
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (20 offsprings)
    icon of calendar 2011-11-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Blair, Graham John
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ 2011-03-28
    OF - Director → CIF 0
  • 3
    Hurley, John Matthew
    Sr Vice President born in May 1947
    Individual
    Officer
    icon of calendar 2011-03-08 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Donahue, David
    Vice Presdient Us Corrections & Detention born in July 1959
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2020-07-11
    OF - Director → CIF 0
  • 5
    Calabrese, Wayne Howard
    Chief Operating Officer born in November 1950
    Individual
    Officer
    icon of calendar 2023-09-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Schiller, Kyle Peter
    Vice President, Operations / Administration born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2020-07-11
    OF - Director → CIF 0
    icon of calendar 2020-07-11 ~ 2021-05-14
    OF - Director → CIF 0
  • 7
    Robertson, Wayne Anthony
    Solicitor born in December 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Deninson, Ian Harry
    Group Hr Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 9
    Black, James Henry
    Senior Vice President born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ 2023-09-13
    OF - Director → CIF 0
  • 10
    Ewell, Melvyn
    Born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2011-11-23
    OF - Director → CIF 0
  • 11
    Duggan, Gillian
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Evans, Brian Robert
    Chief Financial Officer born in September 1967
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Fisher, Amanda Lucia
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-27 ~ 2020-04-08
    OF - Director → CIF 0
  • 14
    Gordo, Jose
    Chief Executive Officer born in March 1973
    Individual
    Officer
    icon of calendar 2021-07-21 ~ 2024-08-02
    OF - Director → CIF 0
  • 15
    Seear, Margaret Mary
    Business Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-28
    OF - Director → CIF 0
    icon of calendar 2017-04-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 16
    Davis, Blake Rolan
    Svp, President, Geo Secure Services born in September 1966
    Individual
    Officer
    icon of calendar 2020-07-11 ~ 2021-05-14
    OF - Director → CIF 0
  • 17
    Lloyd, David John Owen
    Chief Information Officer born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2012-12-18
    OF - Director → CIF 0
  • 18
    Stubbs, Edward Alan
    Vice President Of Transportation born in October 1953
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2017-02-06
    OF - Director → CIF 0
    icon of calendar 2016-02-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 19
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 20
    Ward, Richard James
    Finance Director born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2022-03-01
    OF - Director → CIF 0
    Ward, Richard James
    Accountant born in December 1977
    Individual (6 offsprings)
    icon of calendar 2022-03-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Voase, Andrew David
    Business Director born in December 1968
    Individual
    Officer
    icon of calendar 2020-05-11 ~ 2021-11-30
    OF - Director → CIF 0
parent relation
Company in focus

GEO AMEY LIMITED

Previous name
GEO AMEY PECS LIMITED - 2022-01-10
Standard Industrial Classification
49390 - Other Passenger Land Transport
82990 - Other Business Support Service Activities N.e.c.

  • GEO AMEY LIMITED
    Info
    GEO AMEY PECS LIMITED - 2022-01-10
    Registered number 07556404
    icon of addressUnit A, Redwing Centre, Mosley Rd Trafford Park, Stretford, Manchester M17 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-08 (14 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 12 November 2025 and licensed under the Open Government Licence v3.0.