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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
    Bennett, Keith
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Derek William, Sir
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Richard Jeffrey
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Peter Stuart
    Chief Operating Officer born in September 1966
    Individual (59 offsprings)
    Officer
    2024-09-30 ~ 2024-12-06
    OF - Director → CIF 0
  • 5
    Waline, Emmanuelle
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (34 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Sloss, Robert
    Individual (3 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Holmes, James Richard
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 9
    Jerram, Paul Joseph
    Individual (6 offsprings)
    Officer
    2024-12-06 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 10
    KEOLIS (UK) LIMITED
    - now 03292357
    VIA G.T.I. UK LIMITED - 2005-11-08
    INGLEBY (965) LIMITED - 1997-02-28
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (27 parents, 19 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    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
    2024-04-05 ~ 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
parent relation
Company in focus

KEOLIS AMEY DOCKLANDS 2025 LIMITED

Period: 2024-04-05 ~ now
Company number: 15618008 09113304
Registered name
KEOLIS AMEY DOCKLANDS 2025 LIMITED - now 09113304
Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-05 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-05 ~ 2024-12-31
Equity
100 GBP2024-12-31

  • KEOLIS AMEY DOCKLANDS 2025 LIMITED
    Info
    Registered number 15618008
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 2024-04-05 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.