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
    Chabas, Damien Jeremy
    Managing Director born in August 1985
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - director → CIF 0
  • 2
    Jones, Derek William, Sir
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    2021-05-20 ~ now
    OF - director → CIF 0
  • 3
    Holmes, James Richard
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2022-11-24 ~ now
    OF - director → CIF 0
  • 4
    Jerram, Paul Joseph
    Individual (6 offsprings)
    Officer
    2024-12-16 ~ now
    OF - secretary → CIF 0
  • 5
    Page, Justin John
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2020-09-10 ~ now
    OF - director → CIF 0
  • 6
    Bennett, Keith
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    2020-06-09 ~ now
    OF - director → CIF 0
  • 7
    Waline, Emmanuelle
    Chief Financial Officer born in November 1973
    Individual (6 offsprings)
    Officer
    2024-12-16 ~ 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
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    The Sherard Building, Edmund Halley Road, Oxford, United Kingdom
    Corporate (6 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
  • 10
    VIA G.T.I. UK LIMITED - 2005-11-08
    INGLEBY (965) LIMITED - 1997-02-28
    Evergreen Building North, 160 Euston Road, London, Middlesex, England
    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
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Sawyer, Samantha
    Legal Director born in April 1979
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ 2019-10-09
    OF - director → CIF 0
  • 2
    Lowrie, David
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ 2017-08-04
    OF - director → CIF 0
  • 3
    Dunlop, Garry Bruce
    Individual
    Officer
    2017-06-26 ~ 2024-12-16
    OF - secretary → CIF 0
  • 4
    Joy, Andrew Robert
    Sector Director Rail born in May 1968
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ 2021-10-22
    OF - director → CIF 0
  • 5
    Holder, Kelvin
    Commercial Director born in May 1965
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2020-06-19
    OF - director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2015-11-13 ~ 2015-11-17
    OF - director → CIF 0
  • 7
    Robinson, Paul Leonard
    Transport Director born in November 1957
    Individual (1 offspring)
    Officer
    2017-01-11 ~ 2021-05-20
    OF - director → CIF 0
  • 8
    Jones, Lee Royston
    Director born in January 1954
    Individual
    Officer
    2015-11-17 ~ 2019-09-06
    OF - director → CIF 0
  • 9
    Chanussot, Guillaume
    Finance Director born in February 1983
    Individual
    Officer
    2017-08-16 ~ 2023-07-31
    OF - director → CIF 0
  • 10
    Thomas, Kevin Arthur
    Transport Manager/ Director born in June 1975
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ 2020-01-23
    OF - director → CIF 0
  • 11
    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
  • 12
    Merle, Virginie
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ 2024-07-25
    OF - director → CIF 0
  • 13
    Hindle, Nicola Ruth
    Managing Director born in April 1976
    Individual (1 offspring)
    Officer
    2017-01-11 ~ 2020-01-31
    OF - director → CIF 0
  • 14
    Gordon, Alistair John Francis
    Director born in June 1968
    Individual (25 offsprings)
    Officer
    2015-11-17 ~ 2020-01-23
    OF - director → CIF 0
  • 15
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2015-11-13 ~ 2015-11-17
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2015-11-13 ~ 2015-11-17
    PE - director → CIF 0
    2015-11-13 ~ 2015-11-17
    PE - secretary → CIF 0
parent relation
Company in focus

KEOLIS AMEY METROLINK LIMITED

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

  • KEOLIS AMEY METROLINK LIMITED
    Info
    Registered number 09871073
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    Private Limited Company incorporated on 2015-11-13 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.