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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.

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 37

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

      IIF 38
  • 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

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

      IIF 86 IIF 87 IIF 88
  • 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 89
  • Ewell, Melvyn
    British born in September 1958

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91

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

      IIF 92
  • Ewell, Melvyn
    British company director born in September 1958

    Registered addresses and corresponding companies

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

      IIF 93
  • Ewell, Melvyn
    British country manager born in September 1958

    Registered addresses and corresponding companies

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

      IIF 94
  • 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 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 02379472, 02444100
    AMEY CONSTRUCTION LIMITED - 1990-01-01 02379472
    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 51 - 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 83 - 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 54 - 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 49 - Director → ME
  • 5
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06 06600599
    COLESLAW 418 LIMITED - 1999-03-18 02507588, 03403295, 03560646... (more)
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2003-02-25 ~ dissolved
    IIF 67 - Director → ME
  • 6
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-06-24 03612746
    Annesborough Industrial Estate, Annesborough Road, Lurgan
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-14 ~ now
    IIF 92 - 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 82 - Director → ME
  • 8
    OWEN WILLIAMS LIMITED - 2008-06-25 01922327, 03033245
    Rushmere House, 46 Cadogan Park, Belfast, N. Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2008-01-03 ~ now
    IIF 42 - 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 70 - Director → ME
  • 10
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 61 - Director → ME
  • 11
    COLESLAW 393 LIMITED - 1998-08-28 03612746
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 57 - 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 control → OE
  • 13
    ENTERPRISE MAINTENANCE SERVICES LIMITED - 2002-07-01 01917732
    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 24 - Director → ME
  • 14
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07 03113096
    BURGINHALL 140 LIMITED - 1987-09-08 02157370
    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 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 116 - Has significant influence or control → OE
  • 16
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,874 GBP2024-07-31
    Officer
    2017-02-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LONDON CITY JET CENTRE LIMITED - 2002-06-05 02120138
    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 control → OE
Ceased 99
  • 1
    DIALMODE (183) LIMITED - 1999-12-14 03178350, 03178354
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 19 - Director → ME
  • 2
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 8 - 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 28 - Director → ME
  • 5
    ACCORD PLC - 2007-07-19
    SHELFCO (NO.1621) LIMITED - 1999-06-07
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 15 - 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 31 - Director → ME
  • 7
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 102 - Director → ME
  • 8
    AMEY VENTURES LIMITED - 2003-04-14 04164284, 03560646
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15 04738622
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 105 - Director → ME
  • 9
    AMEY VENTURES MANAGEMENT SERVICES LIMITED - 2022-03-25
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2009-11-05 ~ 2016-03-31
    IIF 73 - Director → ME
  • 10
    J.J.MCGINLEY LIMITED - 2021-08-26 10245321
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 25 - 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 55 - Director → ME
  • 12
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04 00456341, 02379472
    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 66 - 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
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2001-12-20 ~ 2016-03-31
    IIF 58 - Director → ME
  • 14
    AMEY BUILDING LIMITED - 1990-01-01 00456341, 02444100
    AMEY CONSTRUCTION LIMITED - 1989-11-20 00456341
    INTERCEDE 728 LIMITED - 1989-11-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-28 ~ 2015-02-11
    IIF 78 - 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 48 - Director → ME
  • 16
    AMEY AIRPORTS LIMITED - 2017-06-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-22 ~ 2016-03-31
    IIF 13 - 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 47 - Director → ME
  • 18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-16 ~ 2016-03-31
    IIF 84 - Director → ME
  • 19
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-12-20 ~ 2016-03-31
    IIF 76 - Director → ME
  • 20
    MC173 LIMITED - 2001-02-16
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-15 ~ 2016-03-31
    IIF 81 - Director → ME
  • 21
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07 04778774, 01803667
    COLESLAW 427 LIMITED - 1999-05-11 02904358, 03062375, 03062395... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-15 ~ 2016-03-31
    IIF 63 - Director → ME
  • 22
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 98 - Director → ME
  • 23
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14 04738635
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 100 - Director → ME
  • 24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-22 ~ 2016-03-31
    IIF 79 - Director → ME
  • 25
    ENTERPRISE-PETERBOROUGH LIMITED - 2015-12-07
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2011-01-28 03131192
    BIRMINGHAM ACCORD LIMITED - 2011-01-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2016-03-31
    IIF 44 - Director → ME
  • 26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-11-05 ~ 2016-03-31
    IIF 50 - Director → ME
  • 27
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-30 ~ 2016-03-31
    IIF 14 - Director → ME
  • 28
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22 NF004253
    AMEY HIGHWAYS LIMITED - 2004-09-30 06600609
    COLESLAW 392 LIMITED - 1998-08-28 03612744
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-12-20 ~ 2016-03-31
    IIF 69 - Director → ME
  • 29
    AMEY PLC - 2022-11-21 02507588
    AMEY HOLDINGS PLC - 1994-12-19 06990299, 05438319
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2001-09-01 ~ 2016-03-31
    IIF 56 - Director → ME
  • 30
    JARVISHELF 38 LIMITED - 2002-12-05 04115637, 04116165, 04116192... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-11 ~ 2016-03-31
    IIF 72 - Director → ME
  • 31
    PRIMO FACILITIES MANAGEMENT LIMITED - 2007-07-26
    HILLGATE (226) LIMITED - 2001-05-18 03977454, 03998320, 03998353... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-07 ~ 2016-03-31
    IIF 10 - Director → ME
  • 32
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29 05438319
    UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED - 2011-01-28 02268728
    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
    Active Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 35 - Director → ME
  • 33
    OWEN WILLIAMS GROUP LIMITED - 2008-05-27
    OVAL (1055) LIMITED - 1996-07-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2016-03-31
    IIF 86 - Director → ME
  • 34
    OWEN WILLIAMS LIMITED - 2008-05-22 NF004239, 03033245
    SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27 NF004239, 03033245
    SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12 NF004239, 03033245
    ACADEM LIMITED - 1985-07-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2016-03-31
    IIF 88 - Director → ME
  • 35
    OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22 NF004239, 01922327
    DCU BIRMINGHAM LIMITED - 1996-06-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2016-03-31
    IIF 87 - Director → ME
  • 36
    ENTERPRISE POWER SERVICES LIMITED - 2014-05-29
    BROOMCO (3718) LIMITED - 2005-03-30 05428732, 05428762
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 23 - Director → ME
  • 37
    AMEY ASSET SERVICES LIMITED - 2002-01-30
    COLESLAW 485 LIMITED - 2000-07-13 02507588, 03403295, 03560646... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-28 ~ 2016-03-31
    IIF 12 - Director → ME
  • 38
    AMEY RAILWAYS LIMITED - 1998-12-01 02745122
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2001-10-17 ~ 2016-03-31
    IIF 46 - Director → ME
  • 39
    AMEY RAILWAYS LIMITED - 1996-03-26 02995531
    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 77 - Director → ME
  • 40
    COLESLAW 483 LIMITED - 2000-09-19 02507588, 03403295, 03560646... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-12-20 ~ 2005-09-15
    IIF 90 - Director → ME
  • 41
    COLESLAW 189 LIMITED - 1992-12-22 03403295, 03560646, 03675594... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-12-20 ~ 2016-03-31
    IIF 59 - Director → ME
  • 42
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11 02904358, 03062375, 03062395... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2016-03-31
    IIF 68 - Director → ME
  • 43
    COLESLAW 314 LIMITED - 1996-10-25 03662264
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 106 - Director → ME
  • 44
    JARVISHELF 37 LIMITED - 2002-12-05 04115637, 04116165, 04116192... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2016-03-31
    IIF 71 - Director → ME
  • 45
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2004-01-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-10-15 ~ 2016-03-31
    IIF 52 - Director → ME
  • 46
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-11-05 ~ 2016-03-31
    IIF 62 - Director → ME
  • 47
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2003-04-17 ~ 2009-12-21
    IIF 45 - Director → ME
  • 48
    M-LOGIC LTD - 2003-04-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2016-03-31
    IIF 65 - Director → ME
  • 49
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED - 2003-06-05
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11 04778774, 03744754
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15 04778774, 03744754
    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 101 - Director → ME
  • 50
    AMEY UTILITY SERVICES LIMITED - 2022-04-14
    ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29 00889628
    ARM GROUP LIMITED - 2011-11-15 03775461
    AGENTCHARM LIMITED - 1994-03-09
    Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
    Active Corporate (6 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 27 - Director → ME
  • 51
    GAC NO.268 LIMITED - 2001-09-06
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 3 - Director → ME
  • 52
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 95 - Director → ME
  • 53
    Ansty Park Pilot Way, Ansty, Coventry, West Midlands
    Active Corporate (3 parents)
    Officer
    2016-10-20 ~ 2018-06-27
    IIF 37 - 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
    Active Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 18 - Director → ME
  • 55
    33-35 Mcfarlane Street, Paisley, Scotland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 6 - 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 80 - 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 26 - Director → ME
  • 58
    C & R WILJON LIMITED - 1998-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 5 - 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
    Active 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 97 - Director → ME
  • 61
    ACCORD OPERATIONS LIMITED - 2007-12-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 32 - Director → ME
  • 62
    T. PARTINGTON & SON (BUILDERS) LIMITED - 2007-03-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 22 - Director → ME
  • 63
    ENTERPRISE LIMITED - 2009-05-11 06134591
    ENTERPRISE PLC - 2007-08-13 06134591
    LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
    ARMRING LIMITED - 1989-10-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 30 - 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
    Active Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 4 - Director → ME
  • 65
    ENTERPRISE PLC - 2022-11-21 02401383
    ENTERPRISE LIMITED - 2015-05-22 02401383
    ENTERPRISE PLC - 2013-06-21 02401383
    KIRK NEWCO PLC - 2009-05-11
    INHOCO 3386 PLC - 2007-03-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 29 - Director → ME
  • 66
    HAYVERN LIMITED - 2002-07-01
    HAYVERN CONSTRUCTION LIMITED - 1987-07-27 04442798
    West Point, Old Trafford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-04-08 ~ 2014-06-09
    IIF 16 - 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 04712381
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 2 - Director → ME
  • 68
    ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31 02578069
    A.R.M. SERVICES LIMITED - 2001-12-31 NF003440
    A.R.M. UTILITY SERVICES LIMITED - 1999-12-20 NF003440
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30 02502316
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 36 - Director → ME
  • 69
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15 00889628
    HASTESHAPE LIMITED - 1994-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 17 - 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 34 - Director → ME
  • 71
    The Matchworks Pavillions 3 And 4, Garston, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 7 - 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 103 - 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
    Active Corporate (4 parents)
    Officer
    1999-09-29 ~ 2001-08-31
    IIF 99 - 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 08734245
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2001-08-31
    IIF 109 - Director → ME
  • 75
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16 02380900
    SECURICOR SECURITY LIMITED - 2005-06-03 00390328, 00664611, 00894243
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23 01388495
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-04-23 ~ 2001-08-31
    IIF 96 - Director → ME
  • 76
    GEO AMEY PECS LIMITED - 2022-01-10
    Unit A, Redwing Centre, Mosley Rd Trafford Park, Stretford, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-03-28 ~ 2011-11-23
    IIF 89 - Director → ME
  • 77
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 21 - Director → ME
  • 78
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 9 - Director → ME
  • 79
    Two Snowhill, Snow Hill Queensway, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2016-09-01 ~ 2023-03-31
    IIF 39 - Director → ME
  • 80
    JARVISHELF 39 LIMITED - 2002-12-05 04115637, 04116165, 04116192... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-11 ~ 2016-03-31
    IIF 74 - Director → ME
  • 81
    TUBE LINES LIMITED - 2002-01-28 04328016, 03923425
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 91 - Director → ME
    2005-07-11 ~ 2016-03-31
    IIF 11 - Director → ME
  • 82
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 20 - Director → ME
  • 84
    NEWPALE LIMITED - 1994-10-13 03133837
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 1 - Director → ME
  • 85
    Mortimer Wheeler House, 46 Eagle Wharf Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-10 ~ 2023-05-18
    IIF 38 - Director → ME
  • 86
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-18 ~ 2016-03-31
    IIF 85 - Director → ME
  • 87
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19 04416057
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 104 - Director → ME
  • 88
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19 04416055
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2003-04-17 ~ 2003-09-03
    IIF 108 - Director → ME
  • 89
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2005-11-08 ~ 2016-03-31
    IIF 53 - 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
    Active Corporate (10 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 93 - Director → ME
  • 92
    AMEYCESPA LIMITED - 2022-01-05
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2010-11-05 ~ 2016-03-31
    IIF 43 - Director → ME
  • 93
    Pilot Way Ansty Business Park, Ansty, Coventry, Warwickshire, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2016-10-01 ~ 2023-03-31
    IIF 41 - Director → ME
  • 94
    TNT EXPRESS WORLDWIDE LIMITED - 1992-09-02 01628523
    TNT ENGINEERING LIMITED - 1992-02-10 00545421
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Active Corporate (3 parents)
    Officer
    1998-11-17 ~ 1999-08-01
    IIF 94 - Director → ME
  • 95
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2003-02-28 ~ 2003-09-03
    IIF 107 - Director → ME
  • 96
    TUBE LINES LIMITED - 2002-04-17 03879135, 03923425
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28 03977318, 03977324, 03977331... (more)
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-26 ~ 2010-06-27
    IIF 60 - Director → ME
  • 97
    Unity City Academy, Ormesby Road, Middlesbrough
    Dissolved Corporate (7 parents)
    Officer
    2002-01-21 ~ 2003-05-30
    IIF 110 - Director → ME
  • 98
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-10-15 ~ 2016-03-31
    IIF 75 - 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 64 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.