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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 10
  • 1
    Page, Justin John
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Chabas, Damien Jeremy
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Sloss, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Bennett, Keith
    Born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Waline, Emmanuelle
    Born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Derek William, Sir
    Born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Holmes, James Richard
    Born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 9
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    AMEY RAILWAYS LIMITED - 1998-12-01
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressEvergreen Building North, 160 Euston Road, London, Middlesex, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 16
  • 1
    Joy, Andrew Robert
    Sector Director Rail born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2021-10-22
    OF - Director → CIF 0
  • 2
    Jones, Lee Royston
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Lowrie, David
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Merle, Virginie
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2024-07-25
    OF - Director → CIF 0
  • 5
    Sawyer, Samantha
    Legal Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2019-10-09
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2015-11-17
    OF - Director → CIF 0
  • 7
    Thomas, Kevin Arthur
    Transport Manager/ Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2020-01-23
    OF - Director → CIF 0
  • 8
    Stevens, Nigel William Haines
    Chief Operating Officer, Keolis Uk born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2021-03-25
    OF - Director → CIF 0
  • 9
    Dunlop, Garry Bruce
    Individual
    Officer
    icon of calendar 2017-06-26 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 10
    Jerram, Paul Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 11
    Holder, Kelvin
    Commercial Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ 2020-06-19
    OF - Director → CIF 0
  • 12
    Hindle, Nicola Ruth
    Managing Director born in April 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Gordon, Alistair John Francis
    Director born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2020-01-23
    OF - Director → CIF 0
  • 14
    Robinson, Paul Leonard
    Transport Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-11 ~ 2021-05-20
    OF - Director → CIF 0
  • 15
    Chanussot, Guillaume
    Finance Director born in February 1983
    Individual
    Officer
    icon of calendar 2017-08-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2015-11-13 ~ 2015-11-17
    PE - Director → CIF 0
    2015-11-13 ~ 2015-11-17
    PE - Nominee 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
    icon of addressMilton Gate, 60 Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2015-11-13 (10 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.