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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 26
  • 1
    Sloss, Robert
    Individual (3 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Chabas, Damien Jeremy
    Born in August 1985
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Merle, Virginie
    Director born in May 1980
    Individual (11 offsprings)
    Officer
    2020-03-12 ~ 2024-07-25
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2015-11-13 ~ 2015-11-17
    OF - Director → CIF 0
  • 5
    Lowrie, David
    Director born in March 1966
    Individual (23 offsprings)
    Officer
    2017-01-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Waline, Emmanuelle
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (34 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Gordon, Alistair John Francis
    Director born in June 1968
    Individual (34 offsprings)
    2015-11-17 ~ 2020-01-23
    OF - Director → CIF 0
  • 8
    Dunlop, Garry Bruce
    Individual (5 offsprings)
    Officer
    2017-06-26 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 9
    Holmes, James Richard
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Chanussot, Guillaume
    Finance Director born in February 1983
    Individual (26 offsprings)
    Officer
    2017-08-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Jerram, Paul Joseph
    Individual (6 offsprings)
    Officer
    2024-12-16 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 12
    Jones, Lee Royston
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 13
    Joy, Andrew Robert
    Sector Director Rail born in May 1968
    Individual (11 offsprings)
    Officer
    2019-09-11 ~ 2021-10-22
    OF - Director → CIF 0
  • 14
    Stevens, Nigel William Haines
    Chief Operating Officer, Keolis Uk born in October 1965
    Individual (23 offsprings)
    Officer
    2020-01-23 ~ 2021-03-25
    OF - Director → CIF 0
  • 15
    Bennett, Keith
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 16
    Sawyer, Samantha
    Legal Director born in April 1979
    Individual (6 offsprings)
    Officer
    2017-01-11 ~ 2019-10-09
    OF - Director → CIF 0
  • 17
    Holder, Kelvin
    Commercial Director born in May 1965
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ 2020-06-19
    OF - Director → CIF 0
  • 18
    Thomas, Kevin Arthur
    Transport Manager/ Director born in June 1975
    Individual (8 offsprings)
    Officer
    2017-01-11 ~ 2020-01-23
    OF - Director → CIF 0
  • 19
    Jones, Derek William, Sir
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 20
    Page, Justin John
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 21
    Hindle, Nicola Ruth
    Managing Director born in April 1976
    Individual (48 offsprings)
    Officer
    2017-01-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 22
    Robinson, Paul Leonard
    Transport Director born in November 1957
    Individual (12 offsprings)
    Officer
    2017-01-11 ~ 2021-05-20
    OF - Director → CIF 0
  • 23
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2015-11-13 ~ 2015-11-17
    OF - Nominee Director → CIF 0
  • 24
    KEOLIS (UK) LIMITED
    - now 03292357
    VIA G.T.I. UK LIMITED - 2005-11-08
    INGLEBY (965) LIMITED - 1997-02-28
    Evergreen Building North, 160 Euston Road, London, Middlesex, England
    Active Corporate (27 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    AMEY RAIL LIMITED
    - now 02995531 16310883
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    The Sherard Building, Edmund Halley Road, Oxford, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2015-11-13 ~ 2015-11-17
    OF - Director → CIF 0
    2015-11-13 ~ 2015-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

KEOLIS AMEY METROLINK LIMITED

Period: 2015-11-13 ~ now
Company number: 09871073
Registered name
KEOLIS AMEY METROLINK LIMITED - now
Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems

  • KEOLIS AMEY METROLINK LIMITED
    Info
    Registered number 09871073
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 2015-11-13 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.