logo
explain how to read the page

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 2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Tom
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChancery Exchange, 10 Furnival Street, London, England
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Secretary → CIF 0
  • 4
    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, 10 Furnival Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Redfern, Timothy Andrew
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Clements, Gary
    Managing Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ 2025-07-30
    OF - Director → CIF 0
  • 3
    Alderson, Adam
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2021-09-07 ~ 2022-09-29
    OF - Director → CIF 0
  • 4
    Jones, Peter Brian
    Company Director born in January 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2025-07-30
    OF - Director → CIF 0
  • 5
    Ward, Richard James
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Parsons, Stuart
    Certified Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2021-09-07
    OF - Director → CIF 0
  • 7
    icon of addressOrbital 7, Orbital Way, Cannock, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2020-08-10 ~ 2025-07-30
    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 DEFENCE EQUIPMENT (SERVICES) HOLDINGS LIMITED

Previous names
AMEYBRIGGS SERVICES HOLDINGS LIMITED - 2025-08-01
MITER SERVICES HOLDINGS LIMITED - 2020-08-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMEY DEFENCE EQUIPMENT (SERVICES) HOLDINGS LIMITED
    Info
    AMEYBRIGGS SERVICES HOLDINGS LIMITED - 2025-08-01
    MITER SERVICES HOLDINGS LIMITED - 2025-08-01
    Registered number 12801060
    icon of addressChancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2020-08-10 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • AMEY DEFENCE EQUIPMENT (SERVICES) HOLDINGS LIMITED
    S
    Registered number 12801060
    icon of addressChancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MITER SERVICES LIMITED - 2020-08-16
    AMEYBRIGGS SERVICES LIMITED - 2025-08-01
    icon of addressChancery Exchange, 10 Furnival Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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