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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 13
  • 1
    Gilbert, Alexander Cyril Cameron
    Managing Director - Amey born in July 1966
    Individual (8 offsprings)
    Officer
    2022-03-17 ~ 2023-10-10
    OF - Director → CIF 0
  • 2
    Merle, Virginie
    Chief Financial Officer born in May 1980
    Individual (11 offsprings)
    Officer
    2021-02-03 ~ 2022-07-19
    OF - Director → CIF 0
  • 3
    King, Matthew Kevin
    Commercial Director born in June 1970
    Individual (5 offsprings)
    Officer
    2022-09-20 ~ 2022-09-21
    OF - Director → CIF 0
  • 4
    Dunlop, Garry Bruce
    Individual (5 offsprings)
    Officer
    2021-02-03 ~ 2025-01-28
    OF - Secretary → CIF 0
  • 5
    Jerram, Paul Joseph
    Individual (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Baynham-knight, Martin James
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Graham, Richard Jeffrey
    Director born in February 1983
    Individual (7 offsprings)
    Officer
    2020-12-17 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Brown, Mark Barned, Dr
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Brown, Mark Barned, Dr
    Development Director born in December 1960
    Individual (7 offsprings)
    2020-12-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 9
    Piron, Blandine
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Jarvey, Kevin John
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Calle, Eric Claude
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 12
    KEOLIS (UK) LIMITED
    - now 03292357
    VIA G.T.I. UK LIMITED - 2005-11-08
    INGLEBY (965) LIMITED - 1997-02-28
    2, Callaghan Square, Cardiff, United Kingdom
    Active Corporate (27 parents, 19 offsprings)
    Person with significant control
    2020-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 13
    AMEY RAIL LIMITED
    - now 02995531 16310883
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2020-12-18 ~ 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 CONSULTING LIMITED

Period: 2021-11-10 ~ now
Company number: 13087270
Registered names
KEOLIS AMEY CONSULTING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KEOLIS AMEY CONSULTING LIMITED
    Info
    KA WALES CONSULTING LIMITED - 2021-11-10
    Registered number 13087270
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 2020-12-17 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • KEOLIS AMEY CONSULTING LIMITED
    S
    Registered number 13087270
    19-21, Hatton Garden, London, England, EC1N 8BA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TFW INNOVATION SERVICES LIMITED
    13081802
    3 Llys Cadwyn, Taff Street, Pontypridd, Rhondda Cynon Taf, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-12-22 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.