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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 6
  • 1
    Scott, Jack Anthony
    Born in January 1992
    Individual (64 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Rahuf, Kashif
    Born in December 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Knight, Richard Daniel
    Born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Innes, Alastair Charles Deverell
    Lawyer born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ 2025-10-17
    OF - Director → CIF 0
  • 3
    Jones, Sion Laurence
    Born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2020-03-13
    OF - Director → CIF 0
  • 5
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2018-07-27 ~ 2022-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
    Info
    Registered number 11488240
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-27 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
    S
    Registered number 11488240
    icon of address3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.