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

Ewell, Melvyn

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

    Registered addresses and corresponding companies
    • The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

      IIF 1
  • Ewell, Melvyn
    British company director born in September 1958

    Registered addresses and corresponding companies
    • 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

      IIF 2
  • Ewell, Melvyn
    British country manager born in September 1958

    Registered addresses and corresponding companies
    • 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

      IIF 3
  • 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 21
  • 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 53
    • Mortimer Wheeler House, 46 Eagle Wharf Road, London, N1 7ED

      IIF 54
  • 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 110
  • 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 111
  • 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 112
    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 113
    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 114
    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 115
  • 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 116 IIF 117
    • South Lawn, South Lawn, Rowington, Warwick, CV35 7AS, England

      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 68 - 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 102 - 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 71 - 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 66 - 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 85 - 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 1 - 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 100 - 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 58 - 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 88 - director → ME
  • 10
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 78 - 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 74 - 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 117 - Has significant influence or controlOE
  • 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 33 - 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 113 - Has significant influence or controlOE
  • 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 116 - Has significant influence or controlOE
  • 16
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-15 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 112 - 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 118 - Has significant influence or controlOE
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 27 - director → ME
  • 2
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 48 - 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 47 - director → ME
  • 4
    West Point, Old Trafford, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-04-08 ~ 2014-06-09
    IIF 38 - 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 22 - 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 44 - 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 11 - 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 15 - 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 91 - 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 34 - 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 72 - 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 84 - 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 75 - 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 96 - 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 64 - 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 101 - 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 63 - director → ME
  • 18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-16 ~ 2016-03-31
    IIF 104 - 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 94 - 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 99 - 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 80 - 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 7 - 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 9 - director → ME
  • 24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-05-22 ~ 2016-03-31
    IIF 97 - 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 60 - director → ME
  • 26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-11-05 ~ 2016-03-31
    IIF 67 - 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 103 - 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 87 - 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 73 - 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 90 - 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 107 - 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 51 - 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 106 - 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 109 - 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 108 - 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 32 - 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 81 - 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 62 - 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 95 - 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 13 - 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 76 - 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 86 - 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 16 - 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 89 - 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 69 - director → ME
  • 46
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-11-05 ~ 2016-03-31
    IIF 79 - director → ME
  • 47
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2003-04-17 ~ 2009-12-21
    IIF 61 - 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 83 - 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 10 - 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 36 - 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 37 - director → ME
  • 52
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 4 - director → ME
  • 53
    Ansty Park Pilot Way, Ansty, Coventry, West Midlands
    Corporate (3 parents)
    Officer
    2016-10-20 ~ 2018-06-27
    IIF 53 - 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 26 - director → ME
  • 55
    33-35 Mcfarlane Street, Paisley, Scotland, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 43 - 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 98 - 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 35 - 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 42 - 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 114 - 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 6 - 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 45 - 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 31 - 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 40 - 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 41 - 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 39 - 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 23 - 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 29 - 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 52 - 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 24 - 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 49 - director → ME
  • 71
    The Matchworks Pavillions 3 And 4, Garston, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 46 - 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 12 - 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 8 - 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 20 - 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 5 - 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 110 - director → ME
  • 77
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 30 - director → ME
  • 78
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 50 - director → ME
  • 79
    Two Snowhill, Snow Hill Queensway, Birmingham, England
    Corporate (12 parents)
    Officer
    2016-09-01 ~ 2023-03-31
    IIF 55 - 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 92 - 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 65 - director → ME
    2003-02-28 ~ 2003-09-03
    IIF 17 - 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 115 - 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 28 - 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 25 - director → ME
  • 85
    Mortimer Wheeler House, 46 Eagle Wharf Road, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-10 ~ 2023-05-18
    IIF 54 - director → ME
  • 86
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-18 ~ 2016-03-31
    IIF 105 - 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 14 - 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 19 - director → ME
  • 89
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 115 offsprings)
    Officer
    2005-11-08 ~ 2016-03-31
    IIF 70 - 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 111 - 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 2 - 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 59 - 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 57 - 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 3 - director → ME
  • 95
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 18 - 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 77 - director → ME
  • 97
    Unity City Academy, Ormesby Road, Middlesbrough
    Dissolved corporate (7 parents)
    Officer
    2002-01-21 ~ 2003-05-30
    IIF 21 - director → ME
  • 98
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-10-15 ~ 2016-03-31
    IIF 93 - 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 82 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.