---
title: "AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c5ae7ca-5be1-5d84-b54f-8da6697c1208
json: https://whiteintel.dev/api/public/dossier/0c5ae7ca-5be1-5d84-b54f-8da6697c1208
identifier: oo:GB-COH-11488240
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11488240`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c5ae7ca-5be1-5d84-b54f-8da6697c1208  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c5ae7ca-5be1-5d84-b54f-8da6697c1208  

## Ownership & control

### Owners / controllers

- **AMEY VENTURES ASSET HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/7dfc9edc-d950-52be-b697-079d54164067
- **AHH HOLDCO 1 LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4f015e42-04ff-5e69-869d-f415e7f5c948
- **AMEY VENTURES ASSET HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7dfc9edc-d950-52be-b697-079d54164067
- **AHH HOLDCO 1 LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4f015e42-04ff-5e69-869d-f415e7f5c948

### Holdings / subsidiaries

- **AMEY HALLAM HIGHWAYS HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b3c6c09d-46c6-5bf9-be6c-c4bc418dee7b
- **AMEY HALLAM HIGHWAYS HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b3c6c09d-46c6-5bf9-be6c-c4bc418dee7b

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11488240`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-27
- **Registered office:** 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England
- **SIC:** 64209

### Officers

- HATCHER, Paul James — secretary · appointed 2022-03-31
- PEARMAN, Katherine Anne Louise — director · British · appointed 2020-04-16
- RAHUF, Kashif — director · British · appointed 2024-11-07
- SCOTT, Jack Anthony — director · British · appointed 2024-11-07
- [SHERARD SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/c8d345f0-852c-5474-9fe9-ebfaaa40e8ab) — corporate secretary · appointed 2018-07-27 · resigned 2022-03-23
- CONNELLY, John Gerard — director · British · appointed 2018-07-27 · resigned 2022-03-07
- GHAFOOR, Asif — director · British · appointed 2018-07-27 · resigned 2020-03-13
- INNES, Alastair Charles Deverell — director · British · appointed 2023-11-09 · resigned 2025-10-17
- JONES, Sion Laurence — director · British · appointed 2018-09-27 · resigned 2024-10-01
- KNIGHT, Richard Daniel — director · British · appointed 2018-09-27 · resigned 2024-11-07

### Beneficial owners (Persons with Significant Control)

- [Ahh Holdco 1 Limited](https://whiteintel.dev/entity/4f015e42-04ff-5e69-869d-f415e7f5c948) — 50–75% shares · corporate PSC · United Kingdom — since 2018-09-27
- [Amey Ventures Asset Holdings Limited](https://whiteintel.dev/entity/7dfc9edc-d950-52be-b697-079d54164067) — 25–50% shares · corporate PSC · United Kingdom — since 2018-07-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11488240
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11488240

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED** — https://whiteintel.dev/entity/0c5ae7ca-5be1-5d84-b54f-8da6697c1208 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED**. Human view: https://whiteintel.dev/entity/0c5ae7ca-5be1-5d84-b54f-8da6697c1208 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c5ae7ca-5be1-5d84-b54f-8da6697c1208._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._