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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 16
  • 1
    Dunlop, Garry Bruce
    Individual (5 offsprings)
    Officer
    2018-09-26 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 2
    Haluch, James Stefan
    Born in September 1969
    Individual (31 offsprings)
    Officer
    2020-05-26 ~ 2020-08-05
    OF - Director → CIF 0
  • 3
    Hindle, Nicola Ruth
    Born in April 1976
    Individual (48 offsprings)
    Officer
    2018-05-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Jones, Derek William, Sir
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2020-01-28 ~ 2022-01-21
    OF - Director → CIF 0
  • 5
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (34 offsprings)
    Officer
    2018-09-26 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Merle, Virginie
    Chief Financial Officer, Keolis (Uk) Limited born in May 1980
    Individual (11 offsprings)
    Officer
    2022-01-21 ~ 2024-08-13
    OF - Director → CIF 0
  • 7
    Jarvey, Kevin John
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, Peter Stuart
    Director born in September 1966
    Individual (59 offsprings)
    Officer
    2020-08-05 ~ 2022-01-21
    OF - Director → CIF 0
  • 9
    Jones, Lee
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2021-10-05
    OF - Director → CIF 0
  • 10
    Joy, Andrew Robert
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2020-08-05 ~ 2021-10-22
    OF - Director → CIF 0
  • 11
    Tabary, Bernard Denis Maurice
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2018-05-31 ~ 2022-01-21
    OF - Director → CIF 0
  • 12
    Piron, Blandine
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 13
    Jerram, Paul Joseph
    Individual (6 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Ghafoor, Asif
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2018-05-31 ~ 2020-03-13
    OF - Director → CIF 0
  • 15
    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
    Active Corporate (27 parents, 19 offsprings)
    Person with significant control
    2018-05-31 ~ 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
  • 16
    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, Oxfordshire
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2018-05-31 ~ 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
parent relation
Company in focus

KEOLIS AMEY RAIL LIMITED

Period: 2021-10-26 ~ now
Company number: 11391059
Registered names
KEOLIS AMEY RAIL LIMITED - now
Recent Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • KEOLIS AMEY RAIL LIMITED
    Info
    KEOLIS AMEY WALES CYMRU LIMITED - 2021-10-26
    Registered number 11391059
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 2018-05-31 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.