KEOLIS AMEY DOCKLANDS 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 10

1
Jerram, Paul Joseph
Individual (4 offsprings)
Officer
2024-12-05 ~ now
OF - Secretary → CIF 0
2
Page, Justin John
Director born in August 1971
Individual (3 offsprings)
Officer
2020-09-10 ~ now
OF - Director → CIF 0
3
Bennett, Keith
Director born in July 1967
Individual (12 offsprings)
Officer
2020-06-09 ~ now
OF - Director → CIF 0
4
Holmes, James Richard
Director born in February 1977
Individual (8 offsprings)
Officer
2022-11-24 ~ now
OF - Director → CIF 0
5
Waline, Emmanuelle
Chief Financial Officer born in November 1973
Individual (6 offsprings)
Officer
2024-12-05 ~ now
OF - Director → CIF 0
6
Graham, Richard Jeffrey
Director born in February 1983
Individual (2 offsprings)
Officer
2020-01-23 ~ now
OF - Director → CIF 0
7
Jones, Derek William, Sir
Chairman born in December 1952
Individual (5 offsprings)
Officer
2021-05-20 ~ now
OF - Director → CIF 0
8
Gordon, Alistair John Francis
Director born in June 1968
Individual (25 offsprings)
Officer
2021-05-20 ~ now
OF - Director → CIF 0
9
KEOLIS (UK) LIMITED
- now
VIA G.T.I. UK LIMITED - 2005-11-08
INGLEBY (965) LIMITED - 1997-02-28
Evergreen Building North, Euston Road, 160 Euston Road, London, England
Active Corporate (7 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
10
AMEY RAIL LIMITED
- now
WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
AMEY RAILWAYS LIMITED - 1998-12-01
The Sherard Building, Edmund Halley Road, Oxford, England
Active Corporate (6 parents, 7 offsprings)
Person with significant control
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

Ceased 17

1
Hodgkinson, Michael Stewart, Sir
Director born in April 1944
Individual (1 offspring)
Officer
2014-07-02 ~ 2019-05-31
OF - Director → CIF 0
2
Hindle, Nicola Ruth
Finance Director born in April 1976
Individual (8 offsprings)
Officer
2014-07-02 ~ 2020-01-31
OF - Director → CIF 0
3
Jones, Lee Royston
Director born in January 1954
Individual
Officer
2014-07-02 ~ 2020-01-23
OF - Director → CIF 0
4
Chajai, Abdellah
Managing Director born in March 1974
Individual
Officer
2020-01-23 ~ 2020-10-08
OF - Director → CIF 0
5
Holder, Kelvin
Commercial Director born in May 1957
Individual (1 offspring)
Officer
2020-01-23 ~ 2020-06-19
OF - Director → CIF 0
6
Joy, Andrew Robert
Senior Director Rail born in May 1968
Individual (3 offsprings)
Officer
2019-04-12 ~ 2021-10-22
OF - Director → CIF 0
7
Dunlop, Garry
Individual
Officer
2014-07-07 ~ 2018-01-23
OF - Secretary → CIF 0
8
Lowrie, David
Director born in March 1966
Individual (2 offsprings)
Officer
2014-07-02 ~ 2017-08-04
OF - Director → CIF 0
9
Dunlop, Garry Bruce
Individual
Officer
2018-08-23 ~ 2024-12-05
OF - Secretary → CIF 0
10
Chanussot, Guillaume
Finance Director born in February 1983
Individual
Officer
2017-08-16 ~ 2020-01-23
OF - Director → CIF 0
11
Milner, Andrew Lee
Chartered Civil Engineer born in April 1969
Individual (20 offsprings)
Officer
2014-07-02 ~ 2018-07-20
OF - Director → CIF 0
12
Sawyerr, Natalie
Individual
Officer
2018-01-23 ~ 2018-08-14
OF - Secretary → CIF 0
13
Stevens, Nigel William Haines
Chief Operating Officer, Keolis Uk born in October 1965
Individual (9 offsprings)
Officer
2020-01-23 ~ 2021-03-25
OF - Director → CIF 0
14
Slater, Andrew James
Director born in May 1973
Individual (4 offsprings)
Officer
2018-07-20 ~ 2019-04-12
OF - Director → CIF 0
15
Merle, Virginie
Director born in May 1980
Individual (2 offsprings)
Officer
2020-03-12 ~ 2024-07-25
OF - Director → CIF 0
16
Haket, Rudolf Franciscus
Chief Operating Officer born in December 1964
Individual (2 offsprings)
Officer
2014-07-02 ~ 2015-12-07
OF - Director → CIF 0
17
Gordon, Alistair John Francis
Director born in June 1968
Individual (25 offsprings)
Officer
2014-07-02 ~ 2020-01-23
OF - Director → CIF 0

Company in focus

Previous name

KEAM LIMITED - 2014-07-09

Standard Industrial Classification

49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems

KEOLIS AMEY DOCKLANDS LIMITED
Info
KEAM LIMITED - 2014-07-09
Registered number 09113304
Milton Gate, 60 Chiswell Street, London EC1Y 4AG
Private Limited Company incorporated on 2014-07-02 (11 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.