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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 11
  • 1
    Ward, Richard James
    Born in December 1977
    Individual (22 offsprings)
    Officer
    2019-08-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Fisher, Amanda Lucia
    Born in November 1963
    Individual (40 offsprings)
    Officer
    2019-08-28 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Parke, Gary William Alexander
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2019-08-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 4
    Wilson, Richard
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Maggs, Nicholas David
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2019-08-28 ~ 2023-04-27
    OF - Director → CIF 0
  • 6
    Kershaw, Jonathan Philip
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2019-08-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 7
    Suriyar, Subashini
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2019-08-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 8
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (46 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 9
    BREATHE ENERGY LIMITED
    DALKIA ENERGY SERVICES LIMITED - now
    BREATHE ENERGY LTD - 2023-10-03 07023025
    13a, Tottenham Mews, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-08-28 ~ 2022-03-08
    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
  • 10
    AMEY COMMUNITY LIMITED
    - now 02564794
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, No. 10, Furnival Street, London
    Active Corporate (46 parents, 7 offsprings)
    Person with significant control
    2019-08-28 ~ 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
  • 11
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    10, Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY (AB) LIMITED

Period: 2022-03-18 ~ now
Company number: 12178697
Registered names
AMEY (AB) LIMITED - now 13249490
AMEYBREATHE LIMITED - 2022-03-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • AMEY (AB) LIMITED
    Info
    AMEYBREATHE LIMITED - 2022-03-18
    Registered number 12178697
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2019-08-28 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.