The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Melvyn Ewell

    Related profiles found in government register
  • Mr Melvyn Ewell
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 1

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 2

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 3

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 4
  • Mr Melvyn Ewell
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Lawn, Old Warwick Road, Rowington, Warwick, CV35 7AS, England

      IIF 5 IIF 6

    • South Lawn, South Lawn, Rowington, Warwick, CV35 7AS, England

      IIF 7
  • Ewell, Melvyn
    British ceo born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ewell, Melvyn
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ansty Park, Pilot Way, Ansty, Coventry, West Midlands, CV7 9JU

      IIF 39

    • Mortimer Wheeler House, 46 Eagle Wharf Road, London, N1 7ED

      IIF 40
  • Ewell, Melvyn
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ewell, Melvyn
    British group finance director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ewell, Melvyn
    British none born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

      IIF 96
  • Ewell, Melvyn
    British born in September 1958

    Registered addresses and corresponding companies

    • The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

      IIF 97
  • Ewell, Melvyn
    British company director born in September 1958

    Registered addresses and corresponding companies

    • 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

      IIF 98
  • Ewell, Melvyn
    British country manager born in September 1958

    Registered addresses and corresponding companies

    • 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

      IIF 99
  • Ewell, Melvyn
    British director born in September 1958

    Registered addresses and corresponding companies
  • Ewell, Melvyn
    British group director born in September 1958

    Registered addresses and corresponding companies

    • 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

      IIF 117
  • Ewell, Melvyn
    British non-executive director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 118
child relation
Offspring entities and appointments
Active 17
  • 1
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 54 - director → ME
  • 2
    DATEL FERRANTI GROUP LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 88 - director → ME
  • 3
    DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 57 - director → ME
  • 4
    DATEL TECHNOLOGY LIMITED - 2001-12-05
    GRAMHIT LIMITED - 1989-05-25
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 52 - director → ME
  • 5
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2003-02-25 ~ dissolved
    IIF 71 - director → ME
  • 6
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-06-24
    Annesborough Industrial Estate, Annesborough Road, Lurgan
    Corporate (5 parents)
    Officer
    2008-02-14 ~ now
    IIF 97 - director → ME
  • 7
    EVER 1652 LIMITED - 2002-04-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 86 - director → ME
  • 8
    OWEN WILLIAMS LIMITED - 2008-06-25
    Rushmere House, 46 Cadogan Park, Belfast, N. Ireland
    Corporate (4 parents)
    Officer
    2008-01-03 ~ now
    IIF 44 - director → ME
  • 9
    AMEY AKWIRE LIMITED - 2002-01-31
    MC161 LIMITED - 2000-12-22
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 74 - director → ME
  • 10
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 64 - director → ME
  • 11
    COLESLAW 393 LIMITED - 1998-08-28
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 60 - director → ME
  • 12
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (12 parents)
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 13
    ENTERPRISE MAINTENANCE SERVICES LIMITED - 2002-07-01
    FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED - 2001-11-29
    West Point 501 Chester Rd, Old Trafford, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 19 - director → ME
  • 14
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (13 parents)
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 15
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (14 parents)
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 16
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-15 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (11 parents)
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 7 - Has significant influence or control → OE
Ceased 99
  • 1
    DIALMODE (183) LIMITED - 1999-12-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 13 - director → ME
  • 2
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 34 - director → ME
  • 3
    JOHN DOYLE MAINTENANCE LIMITED - 2001-06-26
    DETAILSTOCK LIMITED - 1994-11-04
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 33 - director → ME
  • 4
    West Point, Old Trafford, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-04-08 ~ 2014-06-09
    IIF 24 - director → ME
  • 5
    ACCORD PLC - 2007-07-19
    SHELFCO (NO.1621) LIMITED - 1999-06-07
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 8 - director → ME
  • 6
    ACCORD JARVIS LIMITED - 2007-03-06
    PRISMO DOYLE LIMITED - 2000-04-10
    CABLEINFO LIMITED - 1998-04-17
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 30 - director → ME
  • 7
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 107 - director → ME
  • 8
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 111 - director → ME
  • 9
    AMEY VENTURES MANAGEMENT SERVICES LIMITED - 2022-03-25
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents)
    Officer
    2009-11-05 ~ 2016-03-31
    IIF 77 - director → ME
  • 10
    J.J.MCGINLEY LIMITED - 2021-08-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 20 - director → ME
  • 11
    AMEY-DONELON LIMITED - 2001-01-30
    ARTISTPRIDE LIMITED - 1995-09-27
    Chancery Exchange, 10 Furnival Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-15 ~ 2013-08-20
    IIF 58 - director → ME
  • 12
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-02-28 ~ 2016-03-31
    IIF 70 - director → ME
  • 13
    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, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2001-12-20 ~ 2016-03-31
    IIF 61 - director → ME
  • 14
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-28 ~ 2015-02-11
    IIF 82 - director → ME
  • 15
    DATEL RAIL SYSTEMS LIMITED - 2001-12-05
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-02-28 ~ 2016-03-31
    IIF 50 - director → ME
  • 16
    AMEY AIRPORTS LIMITED - 2017-06-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-22 ~ 2016-03-31
    IIF 87 - director → ME
  • 17
    COMAX SERVICES LIMITED - 2007-07-26
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2016-03-31
    IIF 49 - director → ME
  • 18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-16 ~ 2016-03-31
    IIF 90 - director → ME
  • 19
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-12-20 ~ 2016-03-31
    IIF 80 - director → ME
  • 20
    MC173 LIMITED - 2001-02-16
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-15 ~ 2016-03-31
    IIF 85 - director → ME
  • 21
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    COLESLAW 427 LIMITED - 1999-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-15 ~ 2016-03-31
    IIF 66 - director → ME
  • 22
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 103 - director → ME
  • 23
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 105 - director → ME
  • 24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-05-22 ~ 2016-03-31
    IIF 83 - director → ME
  • 25
    ENTERPRISE-PETERBOROUGH LIMITED - 2015-12-07
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2011-01-28
    BIRMINGHAM ACCORD LIMITED - 2011-01-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-21 ~ 2016-03-31
    IIF 46 - director → ME
  • 26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-11-05 ~ 2016-03-31
    IIF 53 - director → ME
  • 27
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-30 ~ 2016-03-31
    IIF 89 - director → ME
  • 28
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-12-20 ~ 2016-03-31
    IIF 73 - director → ME
  • 29
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    2001-09-01 ~ 2016-03-31
    IIF 59 - director → ME
  • 30
    JARVISHELF 38 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-11 ~ 2016-03-31
    IIF 76 - director → ME
  • 31
    PRIMO FACILITIES MANAGEMENT LIMITED - 2007-07-26
    HILLGATE (226) LIMITED - 2001-05-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-02-07 ~ 2016-03-31
    IIF 93 - director → ME
  • 32
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29
    UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED - 2011-01-28
    UNITED UTILITIES NETWORKS LIMITED - 2009-11-17
    WATER INTERNATIONAL LIMITED - 2001-01-12
    INHOCO 461 LIMITED - 1996-01-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 37 - director → ME
  • 33
    OWEN WILLIAMS GROUP LIMITED - 2008-05-27
    OVAL (1055) LIMITED - 1996-07-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2016-03-31
    IIF 92 - director → ME
  • 34
    OWEN WILLIAMS LIMITED - 2008-05-22
    SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
    SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
    ACADEM LIMITED - 1985-07-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2016-03-31
    IIF 95 - director → ME
  • 35
    OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22
    DCU BIRMINGHAM LIMITED - 1996-06-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2016-03-31
    IIF 94 - director → ME
  • 36
    ENTERPRISE POWER SERVICES LIMITED - 2014-05-29
    BROOMCO (3718) LIMITED - 2005-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 18 - director → ME
  • 37
    AMEY ASSET SERVICES LIMITED - 2002-01-30
    COLESLAW 485 LIMITED - 2000-07-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-28 ~ 2016-03-31
    IIF 67 - director → ME
  • 38
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2001-10-17 ~ 2016-03-31
    IIF 48 - director → ME
  • 39
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2016-03-31
    IIF 81 - director → ME
  • 40
    COLESLAW 483 LIMITED - 2000-09-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-12-20 ~ 2005-09-15
    IIF 109 - director → ME
  • 41
    COLESLAW 189 LIMITED - 1992-12-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-12-20 ~ 2016-03-31
    IIF 62 - director → ME
  • 42
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2016-03-31
    IIF 72 - director → ME
  • 43
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 112 - director → ME
  • 44
    JARVISHELF 37 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2016-03-31
    IIF 75 - director → ME
  • 45
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2004-01-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2003-10-15 ~ 2016-03-31
    IIF 55 - director → ME
  • 46
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-11-05 ~ 2016-03-31
    IIF 65 - director → ME
  • 47
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2003-04-17 ~ 2009-12-21
    IIF 47 - director → ME
  • 48
    M-LOGIC LTD - 2003-04-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2016-03-31
    IIF 69 - director → ME
  • 49
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED - 2003-06-05
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    26 Stroudley Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2003-05-24
    IIF 106 - director → ME
  • 50
    AMEY UTILITY SERVICES LIMITED - 2022-04-14
    ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
    ARM GROUP LIMITED - 2011-11-15
    AGENTCHARM LIMITED - 1994-03-09
    Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
    Corporate (6 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 22 - director → ME
  • 51
    GAC NO.268 LIMITED - 2001-09-06
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 23 - director → ME
  • 52
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 100 - director → ME
  • 53
    Ansty Park Pilot Way, Ansty, Coventry, West Midlands
    Corporate (3 parents)
    Officer
    2016-10-20 ~ 2018-06-27
    IIF 39 - director → ME
  • 54
    BYZAK CONTRACTORS LIMITED - 2001-11-05
    KENNEDY CONSTRUCTION LIMITED - 1997-04-23
    RULEZONE LIMITED - 1984-08-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 12 - director → ME
  • 55
    33-35 Mcfarlane Street, Paisley, Scotland, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 29 - director → ME
  • 56
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2016-03-31
    IIF 84 - director → ME
  • 57
    CPI COUNTRYWIDE LIMITED - 2001-06-12
    COUNTRYWIDE PROPERTY INSPECTIONS LIMITED - 2001-03-30
    ACTIONAFTER LIMITED - 1996-11-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 21 - director → ME
  • 58
    C & R WILJON LIMITED - 1998-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 28 - director → ME
  • 59
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Corporate (2 parents)
    Person with significant control
    2017-04-19 ~ 2023-09-25
    IIF 3 - Has significant influence or control → OE
  • 60
    AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07
    INHOCO 2215 LIMITED - 2001-01-08
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-09-11 ~ 2002-11-25
    IIF 102 - director → ME
  • 61
    ACCORD OPERATIONS LIMITED - 2007-12-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 31 - director → ME
  • 62
    T. PARTINGTON & SON (BUILDERS) LIMITED - 2007-03-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 17 - director → ME
  • 63
    ENTERPRISE LIMITED - 2009-05-11
    ENTERPRISE PLC - 2007-08-13
    LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
    ARMRING LIMITED - 1989-10-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 26 - director → ME
  • 64
    LLOYD & SCOTTER LIGHTING LIMITED - 2002-06-05
    LLOYD & SCOTTER ROAD LIGHTING LIMITED - 1998-01-23
    ULTRATRADER LIMITED - 1997-08-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 27 - director → ME
  • 65
    ENTERPRISE PLC - 2022-11-21
    ENTERPRISE LIMITED - 2015-05-22
    ENTERPRISE PLC - 2013-06-21
    KIRK NEWCO PLC - 2009-05-11
    INHOCO 3386 PLC - 2007-03-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 25 - director → ME
  • 66
    HAYVERN LIMITED - 2002-07-01
    HAYVERN CONSTRUCTION LIMITED - 1987-07-27
    West Point, Old Trafford, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-04-08 ~ 2014-06-09
    IIF 9 - director → ME
  • 67
    BETHELL POWER SERVICES LIMITED - 2009-10-13
    BETHELL E.D.S LIMITED - 2003-10-14
    ELECTRICITY DISTRIBUTION SERVICES LIMITED - 1999-01-06
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 15 - director → ME
  • 68
    ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
    A.R.M. SERVICES LIMITED - 2001-12-31
    A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 38 - director → ME
  • 69
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
    HASTESHAPE LIMITED - 1994-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 10 - director → ME
  • 70
    DEWSBURY CIVIL ENGINEERING COMPANY LIMITED - 2002-04-02
    Trafford House Chester Road, Old Trafford, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ 2014-06-09
    IIF 35 - director → ME
  • 71
    The Matchworks Pavillions 3 And 4, Garston, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 32 - director → ME
  • 72
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-09-29 ~ 2001-08-31
    IIF 108 - director → ME
  • 73
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    1999-09-29 ~ 2001-08-31
    IIF 104 - director → ME
  • 74
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2001-08-31
    IIF 116 - director → ME
  • 75
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-04-23 ~ 2001-08-31
    IIF 101 - director → ME
  • 76
    GEO AMEY PECS LIMITED - 2022-01-10
    Unit A, Redwing Centre, Mosley Rd Trafford Park, Stretford, Manchester, United Kingdom
    Corporate (11 parents)
    Officer
    2011-03-28 ~ 2011-11-23
    IIF 96 - director → ME
  • 77
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 16 - director → ME
  • 78
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 36 - director → ME
  • 79
    Two Snowhill, Snow Hill Queensway, Birmingham, England
    Corporate (12 parents)
    Officer
    2016-09-01 ~ 2023-03-31
    IIF 41 - director → ME
  • 80
    JARVISHELF 39 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-07-11 ~ 2016-03-31
    IIF 78 - director → ME
  • 81
    TUBE LINES LIMITED - 2002-01-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2016-03-31
    IIF 51 - director → ME
    2003-02-28 ~ 2003-09-03
    IIF 113 - director → ME
  • 82
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Corporate (2 parents)
    Person with significant control
    2017-04-19 ~ 2023-09-25
    IIF 4 - Has significant influence or control → OE
  • 83
    GLADEHURST INDUSTRIES LIMITED - 1988-02-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 14 - director → ME
  • 84
    NEWPALE LIMITED - 1994-10-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 11 - director → ME
  • 85
    Mortimer Wheeler House, 46 Eagle Wharf Road, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-10 ~ 2023-05-18
    IIF 40 - director → ME
  • 86
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-18 ~ 2016-03-31
    IIF 91 - director → ME
  • 87
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 110 - director → ME
  • 88
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,402,000 GBP2023-12-31
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 115 - director → ME
  • 89
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 115 offsprings)
    Officer
    2005-11-08 ~ 2016-03-31
    IIF 56 - director → ME
  • 90
    SIG PLC
    - now
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (11 parents, 24 offsprings)
    Officer
    2011-08-01 ~ 2018-07-31
    IIF 118 - director → ME
  • 91
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    1999-09-29 ~ 2001-08-31
    IIF 98 - director → ME
  • 92
    AMEYCESPA LIMITED - 2022-01-05
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2010-11-05 ~ 2016-03-31
    IIF 45 - director → ME
  • 93
    Pilot Way Ansty Business Park, Ansty, Coventry, Warwickshire, England
    Corporate (12 parents, 5 offsprings)
    Officer
    2016-10-01 ~ 2023-03-31
    IIF 43 - director → ME
  • 94
    TNT EXPRESS WORLDWIDE LIMITED - 1992-09-02
    TNT ENGINEERING LIMITED - 1992-02-10
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Corporate (3 parents)
    Officer
    1998-11-17 ~ 1999-08-01
    IIF 99 - director → ME
  • 95
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 114 - director → ME
  • 96
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-26 ~ 2010-06-27
    IIF 63 - director → ME
  • 97
    Unity City Academy, Ormesby Road, Middlesbrough
    Dissolved corporate (7 parents)
    Officer
    2002-01-21 ~ 2003-05-30
    IIF 117 - director → ME
  • 98
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-10-15 ~ 2016-03-31
    IIF 79 - director → ME
  • 99
    GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2007-10-31
    IIF 68 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.