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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 4
  • 1
    Wilson, Richard
    Born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
  • 3
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    NAMEISSUE LIMITED - 1991-02-19
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    icon of addressChancery Exchange, No. 10, Furnival Street, London
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address10, Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Maggs, Nicholas David
    Company Director born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2023-04-27
    OF - Director → CIF 0
  • 2
    Fisher, Amanda Lucia
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Parke, Gary William Alexander
    Managing Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 4
    Kershaw, Jonathan Philip
    Commercial Director born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 5
    Ward, Richard James
    Accountant born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Suriyar, Subashini
    Finance Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 7
    DALKIA ENERGY SERVICES LIMITED - now
    BREATHE ENERGY LTD - 2023-10-03
    icon of address13a, Tottenham Mews, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -108,969 GBP2015-07-31
    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
parent relation
Company in focus

AMEY (AB) LIMITED

Previous name
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
    icon of addressChancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2019-08-28 (6 years 3 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
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.