---
title: "AM HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de7465cd-39ba-5dc8-b22d-7c60135a7354
json: https://whiteintel.dev/api/public/dossier/de7465cd-39ba-5dc8-b22d-7c60135a7354
identifier: oo:GB-COH-06387403
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AM HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06387403`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de7465cd-39ba-5dc8-b22d-7c60135a7354  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de7465cd-39ba-5dc8-b22d-7c60135a7354  

## Ownership & control

### Owners / controllers

- **BIIF BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d361010-7e56-50a4-bb2d-4f0613ba5caf
- **BIIF BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d361010-7e56-50a4-bb2d-4f0613ba5caf

### Holdings / subsidiaries

- **KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fa05fcd1-06fb-5e02-96a0-fb9f7ed5bd64
- **ROAD MANAGEMENT GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cd4a5a13-0740-5cf6-b99b-9290995673c6
- **KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa05fcd1-06fb-5e02-96a0-fb9f7ed5bd64
- **ROAD MANAGEMENT GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cd4a5a13-0740-5cf6-b99b-9290995673c6

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

A **14-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:** `06387403`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-10-02
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- **SIC:** 70100

### Officers

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2007-12-12
- CAVILL, John Ivor — director · British · appointed 2013-05-30
- EDWARDS, Matthew James — director · British · appointed 2017-01-16
- RICKARDS, Matthew — secretary · British · appointed 2007-10-29 · resigned 2007-12-12
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2007-10-02 · resigned 2007-10-29
- BRADLEY, Victoria Louise — director · British · appointed 2007-12-19 · resigned 2009-11-04
- DOBERMAN, Jonathan Peter — director · British · appointed 2016-03-17 · resigned 2017-01-16
- GREGSON, Anita Catherine — director · British · appointed 2009-03-19 · resigned 2013-05-30
- MATTHEWS, Andrew — director · British · appointed 2009-03-19 · resigned 2015-02-13
- MCDONAGH, John — director · British · appointed 2007-12-12 · resigned 2009-03-19
- MIDDLETON, Nigel Wythen — director · British · appointed 2009-03-19 · resigned 2009-07-31
- MUKERJEE, Sunando — director · Indian · appointed 2007-10-29 · resigned 2007-12-12
- RYAN, Michael Joseph — director · Irish · appointed 2007-12-12 · resigned 2009-03-19
- BIIF CORPORATE SERVICES LIMITED — corporate director · appointed 2012-05-25 · resigned 2016-03-17
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2007-10-02 · resigned 2007-10-29

### Beneficial owners (Persons with Significant Control)

- [Biif Bidco Limited](https://whiteintel.dev/entity/9d361010-7e56-50a4-bb2d-4f0613ba5caf) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06387403
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06387403

## 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 **AM HOLDCO LIMITED** — https://whiteintel.dev/entity/de7465cd-39ba-5dc8-b22d-7c60135a7354 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AM HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/de7465cd-39ba-5dc8-b22d-7c60135a7354 · Structured JSON: https://whiteintel.dev/api/public/dossier/de7465cd-39ba-5dc8-b22d-7c60135a7354._

_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"._