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 5
  • 1
    Jerram, Paul Joseph
    Individual (6 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Jarvey, Kevin John
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Piron, Blandine
    Head Of Finance And Procurement, Keolis Uk Limited born in July 1983
    Individual (4 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2018-05-30 ~ 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
  • 5
    VIA G.T.I. UK LIMITED - 2005-11-08
    INGLEBY (965) LIMITED - 1997-02-28
    Evergreen Building North, 160 Euston Road, London
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2018-05-30 ~ 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 9
  • 1
    Dunlop, Garry Bruce
    Individual
    Officer
    2018-09-26 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 2
    Jones, Derek William, Sir
    Chairman born in December 1952
    Individual (5 offsprings)
    Officer
    2020-01-28 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Graham, Richard Jeffrey
    Performance Director born in February 1983
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2021-10-13
    OF - Director → CIF 0
  • 4
    Roberts, Sean Adam
    Business Director/Chartered born in May 1963
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2020-05-26
    OF - Director → CIF 0
  • 5
    Brown, Mark Barned, Dr
    Business Development Director born in December 1960
    Individual (3 offsprings)
    Officer
    2018-05-30 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    Chanussot, Guillaume
    Director born in February 1983
    Individual
    Officer
    2018-09-26 ~ 2020-01-28
    OF - Director → CIF 0
  • 7
    Stevens, Nigel William Haines
    Chief Operating Officer, Keolis Uk born in October 1965
    Individual (9 offsprings)
    Officer
    2020-01-28 ~ 2021-04-09
    OF - Director → CIF 0
  • 8
    Merle, Virginie
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ 2024-08-13
    OF - Director → CIF 0
  • 9
    Gordon, Alistair John Francis
    Director born in June 1968
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ 2020-01-28
    OF - Director → CIF 0
parent relation
Company in focus

KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED

Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED
    Info
    Registered number 11389531
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    Private Limited Company incorporated on 2018-05-30 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.