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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 66
  • 1
    00456341 LIMITED
    - now 00456341
    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
    Dissolved Corporate (20 parents)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 57 - Director → ME
  • 2
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED
    - 1998-12-09 SC190330 SC244497... (more)
    Active Corporate (50 parents)
    Officer
    1998-12-02 ~ 2003-03-14
    IIF 41 - Director → ME
  • 3
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED
    - 1998-12-09 SC190329 SC191519... (more)
    Active Corporate (50 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2003-03-14
    IIF 35 - Director → ME
  • 4
    AHL HOLDINGS (MANCHESTER) LIMITED
    04738638
    Active Corporate (50 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 15 - Director → ME
  • 5
    AHL HOLDINGS (WAKEFIELD) LIMITED
    - now 04416057
    AMEY VENTURES LIMITED
    - 2003-04-14 04416057 03560646... (more)
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
    - 2003-01-15 04416057 04738622... (more)
    MC239 LIMITED
    - 2002-06-06 04416057 04404766... (more)
    Active Corporate (53 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2003-09-03
    IIF 66 - Director → ME
  • 6
    AMEY 1321 LIMITED
    - now 03087100 02379479... (more)
    AMEY-DONELON LIMITED - 2001-01-30
    ARTISTPRIDE LIMITED - 1995-09-27
    Dissolved Corporate (25 parents)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 22 - Director → ME
  • 7
    AMEY BUILDING LIMITED
    - now 02444100 00456341... (more)
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    Dissolved Corporate (34 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 24 - Director → ME
  • 8
    AMEY COMMUNITY LIMITED - now
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED
    - 2006-03-23 02564794
    AMEY BUSINESS SERVICES LIMITED
    - 2001-10-30 02564794
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Active Corporate (46 parents, 7 offsprings)
    Officer
    2000-04-27 ~ 2003-09-03
    IIF 5 - Director → ME
  • 9
    AMEY CONSTRUCTION LIMITED
    - now 02379472 00456341
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Active Corporate (38 parents)
    Officer
    2001-06-25 ~ 2003-06-23
    IIF 42 - Director → ME
  • 10
    AMEY DATEL GROUP LIMITED
    - now 03152636
    DATEL FERRANTI GROUP LIMITED - 2001-12-05
    Dissolved Corporate (26 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 67 - Director → ME
  • 11
    AMEY DATEL LIMITED
    - now 02254918
    DATEL RAIL SYSTEMS LIMITED - 2001-12-05
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    Dissolved Corporate (33 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 61 - Director → ME
  • 12
    AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED
    - now 03601293
    DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
    Dissolved Corporate (25 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 60 - Director → ME
  • 13
    AMEY DATEL TECHNOLOGY LIMITED
    - now 02361176
    DATEL TECHNOLOGY LIMITED - 2001-12-05
    GRAMHIT LIMITED - 1989-05-25
    Dissolved Corporate (30 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 21 - Director → ME
  • 14
    AMEY FACILITIES PARTNERS LIMITED - now
    COMAX SERVICES LIMITED
    - 2007-07-26 03334448
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Dissolved Corporate (32 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 36 - Director → ME
  • 15
    AMEY GROUP INFORMATION SERVICES LIMITED
    - now 04138741
    MC173 LIMITED - 2001-02-16
    Active Corporate (16 parents)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 64 - Director → ME
  • 16
    AMEY GROUP SERVICES LIMITED
    - now 03744754
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    COLESLAW 427 LIMITED - 1999-05-11
    Active Corporate (18 parents)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 1 - Director → ME
  • 17
    AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
    04738640
    Active Corporate (47 parents)
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 39 - Director → ME
  • 18
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
    - now 04416055
    AMEY (MARLBOROUGH STREET) LIMITED
    - 2003-04-14 04416055 04738635... (more)
    MC238 LIMITED
    - 2002-06-06 04416055 04014388... (more)
    Active Corporate (50 parents)
    Officer
    2002-05-31 ~ 2003-09-03
    IIF 38 - Director → ME
  • 19
    AMEY INFORMATION SERVICES LIMITED
    - now 03675594
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    Dissolved Corporate (22 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 40 - Director → ME
  • 20
    AMEY IT SERVICES LIMITED
    - now 02785512
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    Dissolved Corporate (29 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 33 - Director → ME
  • 21
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Active Corporate (59 parents, 28 offsprings)
    Officer
    2000-01-14 ~ 2003-09-03
    IIF 62 - Director → ME
  • 22
    AMEY LUL 2 LIMITED
    - now 04602504 04312593
    JARVISHELF 38 LIMITED - 2002-12-05
    Active Corporate (27 parents)
    Officer
    2003-06-26 ~ 2003-09-03
    IIF 27 - Director → ME
  • 23
    AMEY LUL LIMITED
    - now 04312593 04602504
    EVER 1652 LIMITED
    - 2002-04-05 04312593 04312598... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-04-05 ~ 2003-09-03
    IIF 30 - Director → ME
  • 24
    AMEY PROCUREMENT SOLUTIONS LIMITED
    - now 04090092
    AMEY AKWIRE LIMITED - 2002-01-31
    MC161 LIMITED - 2000-12-22
    Dissolved Corporate (16 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 55 - Director → ME
  • 25
    AMEY RAILTECH LIMITED
    - now 03612744
    COLESLAW 393 LIMITED - 1998-08-28
    Dissolved Corporate (24 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 47 - Director → ME
  • 26
    AMEY RAILWAYS HOLDINGS LIMITED
    - now 02745122 16303513
    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
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 28 - Director → ME
  • 27
    AMEY SERVICES LIMITED
    - now 02507588 03087100... (more)
    COLESLAW 189 LIMITED - 1992-12-22
    Active Corporate (21 parents)
    Officer
    2001-12-20 ~ 2003-09-03
    IIF 12 - Director → ME
  • 28
    AMEY TECHNOLOGY SERVICES LIMITED
    - now 03943464
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 8 - Director → ME
  • 29
    AMEY TRAMLINK LIMITED
    - now 03251656
    COLESLAW 314 LIMITED - 1996-10-25
    Dissolved Corporate (24 parents)
    Officer
    2001-06-25 ~ 2003-09-03
    IIF 23 - Director → ME
  • 30
    AMEY TUBE LIMITED
    - now 04602869
    JARVISHELF 37 LIMITED - 2002-12-05
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2003-06-26 ~ 2003-09-03
    IIF 52 - Director → ME
  • 31
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 20 - Director → ME
  • 32
    AMEY VENTURES LIMITED
    - now 04164284 03560646... (more)
    M-LOGIC LTD
    - 2003-04-14 04164284
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 37 - Director → ME
  • 33
    ARGON VENTURES LIMITED
    - now 03560646
    AMEY VENTURES LIMITED
    - 2003-01-15 03560646 04416057... (more)
    COLESLAW 384 LIMITED
    - 1998-06-25 03560646 03560640... (more)
    Dissolved Corporate (30 parents)
    Officer
    1998-06-16 ~ 2003-03-14
    IIF 26 - Director → ME
  • 34
    AUTOLINK CONCESSIONAIRES (A19) LIMITED
    - now 04020725 03201364... (more)
    ASTRALBROOK LIMITED - 2001-04-02
    Active Corporate (19 parents)
    Officer
    2001-05-22 ~ 2003-03-14
    IIF 31 - Director → ME
  • 35
    AUTOLINK CONCESSIONAIRES (M6) PLC
    - now 03201364 04020725... (more)
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Active Corporate (48 parents)
    Officer
    2003-02-12 ~ 2003-03-14
    IIF 11 - Director → ME
  • 36
    AUTOLINK HOLDINGS (A19) LIMITED
    - now 04020620
    LIONBEST LIMITED - 2001-04-02
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-05-22 ~ 2003-03-14
    IIF 32 - Director → ME
  • 37
    AUTOLINK HOLDINGS (M6) LTD
    - now 03319443
    HIKEHELP LIMITED - 1997-04-09
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2003-03-14
    IIF 10 - Director → ME
  • 38
    BROOKHOUSE NORTHERN LIMITED - now
    GREENLAND PASSAGE LIMITED
    - 2001-12-17 02348947
    BALAHOUSE LIMITED - 1989-04-20
    Active Corporate (30 parents)
    Officer
    1993-02-01 ~ 1995-01-25
    IIF 44 - Director → ME
  • 39
    BUSHCLOSE LIMITED
    04330107
    Dissolved Corporate (15 parents)
    Officer
    2001-12-20 ~ 2003-09-03
    IIF 65 - Director → ME
  • 40
    CHRISTIANI & NIELSEN LIMITED
    00266068
    Dissolved Corporate (25 parents)
    Officer
    1993-02-01 ~ 1995-02-23
    IIF 29 - Director → ME
  • 41
    COMAX HOLDINGS LIMITED
    - now 03308486
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 50 - Director → ME
  • 42
    COMAX SECURE BUSINESS SERVICES LIMITED
    - now 03334433
    DSSD FM LIMITED - 1997-11-21
    NEARCO LIMITED - 1997-04-22
    Dissolved Corporate (27 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 16 - Director → ME
  • 43
    E C REALISATIONS LIMITED
    - now 00553445
    EDEN CONSTRUCTION LIMITED
    - 1993-04-29 00553445
    Active Corporate (12 parents)
    Officer
    (before 1992-04-25) ~ now
    IIF 3 - Director → ME
  • 44
    EDEN SURFACING LIMITED
    00943891
    Active Corporate (3 parents)
    Officer
    (before 1992-07-28) ~ now
    IIF 2 - Director → ME
  • 45
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    Active Corporate (59 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2001-11-14
    IIF 17 - Director → ME
  • 46
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
    CCH(H) LIMITED
    - 2003-10-16 03928167
    INTERCEDE 1543 LIMITED - 2000-03-10
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-08-04 ~ 2003-03-14
    IIF 45 - Director → ME
  • 47
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
    CCH(SPC) LIMITED
    - 2003-10-03 03912962
    INTERCEDE 1542 LIMITED - 2000-03-10
    Active Corporate (37 parents)
    Officer
    2000-08-04 ~ 2003-03-14
    IIF 49 - Director → ME
  • 48
    JNP VENTURES 2 LIMITED
    - now 04602538 03879135
    JARVISHELF 39 LIMITED - 2002-12-05
    Dissolved Corporate (26 parents)
    Officer
    2003-06-26 ~ 2003-09-03
    IIF 25 - Director → ME
  • 49
    JNP VENTURES LIMITED
    - now 03879135 04602538
    TUBE LINES LIMITED
    - 2002-01-28 03879135 04328016... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2003-09-03
    IIF 56 - Director → ME
  • 50
    JOHN LAWLOR LIMITED
    01051406
    Active Corporate (2 parents)
    Officer
    (before 1992-04-25) ~ now
    IIF 51 - Director → ME
  • 51
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2003-03-14
    IIF 7 - Director → ME
  • 52
    MODUS SERVICES LIMITED - now
    MODUS SERVICES PLC
    - 2004-10-29 03902894
    VIOLETGLEN PLC - 2000-03-22
    Active Corporate (39 parents)
    Officer
    2000-04-13 ~ 2003-03-14
    IIF 18 - Director → ME
  • 53
    NAILRILE LIMITED
    01721230
    Dissolved Corporate (10 parents)
    Officer
    1993-02-01 ~ 1995-02-23
    IIF 9 - Director → ME
  • 54
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED - now
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
    - 2004-03-19 04738622 04416057... (more)
    Active Corporate (58 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 14 - Director → ME
  • 55
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED - now
    AMEY (MARLBOROUGH STREET) LIMITED
    - 2004-03-19 04738635 04416055... (more)
    Active Corporate (55 parents)
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 58 - Director → ME
  • 56
    SERVICES SUPPORT (BTP) HOLDINGS LIMITED - now
    AP SERVICES LONDON (HOLDINGS) LIMITED
    - 2003-11-14 03690983
    PLANTDAILY LIMITED
    - 1999-03-02 03690983
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1999-02-09 ~ 2003-03-14
    IIF 46 - Director → ME
  • 57
    SERVICES SUPPORT (BTP) LIMITED - now
    AP SERVICES LONDON LIMITED
    - 2003-11-14 03692736
    PLANTINNER LIMITED
    - 1999-03-02 03692736
    Dissolved Corporate (41 parents)
    Officer
    1999-02-09 ~ 2003-03-14
    IIF 13 - Director → ME
  • 58
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    Active Corporate (59 parents)
    Officer
    2001-06-26 ~ 2001-11-14
    IIF 4 - Director → ME
  • 59
    TRAMTRACK CROYDON LIMITED
    - now 03092613
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    Active Corporate (63 parents)
    Officer
    2000-09-27 ~ 2003-09-03
    IIF 53 - Director → ME
  • 60
    TRAMTRACK LEASING LIMITED
    - now 03255005
    CHECKDANCE LIMITED - 1996-11-05
    Dissolved Corporate (46 parents)
    Officer
    2000-09-27 ~ 2003-09-03
    IIF 59 - Director → ME
  • 61
    TREASUREPARK LIMITED
    04318681
    Dissolved Corporate (16 parents)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 19 - Director → ME
  • 62
    TUBE LINES (HOLDINGS) LIMITED
    - now 04328016
    TUBE LINES LIMITED
    - 2002-04-17 04328016 03879135... (more)
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-01-28 04328016 04035612... (more)
    Dissolved Corporate (52 parents)
    Officer
    2002-01-28 ~ 2002-12-19
    IIF 63 - Director → ME
    2003-06-27 ~ 2003-09-03
    IIF 43 - Director → ME
  • 63
    WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
    - 2006-08-10 04138733
    MC171 LIMITED - 2001-02-15
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2002-03-25
    IIF 54 - Director → ME
  • 64
    WALSALL PUBLIC LIGHTING LIMITED - now
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD
    - 2006-08-10 04138736
    MC172 LIMITED - 2001-02-15
    Active Corporate (34 parents)
    Officer
    2001-06-25 ~ 2002-03-25
    IIF 48 - Director → ME
  • 65
    WIMCO LIMITED
    03155623
    Dissolved Corporate (24 parents)
    Officer
    2002-10-15 ~ 2003-09-03
    IIF 34 - Director → ME
  • 66
    Z & W.WADE LIMITED
    00400561
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-04-25) ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.