The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Parcell, Graham James
    Company Director born in November 1956
    Individual (55 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Daley, Kenneth Frederick
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Gago De Pedro, Joaquin
    Company Director born in December 1980
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Rosewell, Bridget Clare
    Economist born in September 1951
    Individual (13 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Belfield, Lee Anthony
    Company Director born in March 1988
    Individual (11 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 6
    MACQUARIE MOTORWAYS GROUP LIMITED - 2017-05-19
    Operations Centre, Express Way, Weeford, Lichfield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 58
  • 1
    Marano, Antonio
    Senior Manager born in October 1960
    Individual
    Officer
    2004-10-25 ~ 2005-06-17
    OF - Director → CIF 0
  • 2
    Chanter, Colin David
    Banker born in March 1959
    Individual
    Officer
    2005-02-17 ~ 2010-05-21
    OF - Director → CIF 0
  • 3
    Duffy, Claire
    Individual
    Officer
    2023-10-10 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 4
    Fletcher, John Wilfred Sword
    Civil Engineer born in October 1940
    Individual
    Officer
    ~ 2000-02-18
    OF - Director → CIF 0
  • 5
    Molaioli, Mario
    Business Executive born in May 1937
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 6
    Nucci, Settimio
    Head Of Capital Markets born in August 1953
    Individual
    Officer
    1996-01-01 ~ 2000-08-02
    OF - Director → CIF 0
  • 7
    Evans, Anthony Gordon
    Accountant born in March 1948
    Individual
    Officer
    ~ 1995-08-04
    OF - Director → CIF 0
    1995-10-26 ~ 1996-06-18
    OF - Director → CIF 0
  • 8
    Mundae, Mandeep Singh
    Investment Director born in December 1977
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 9
    Parkinson Of Carnforth, Cecil Edward, Rt Hon Lord
    Company Director born in September 1931
    Individual
    Officer
    1993-04-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Frezza, Francesco
    Company Director born in February 1936
    Individual
    Officer
    2000-08-03 ~ 2000-11-01
    OF - Director → CIF 0
  • 11
    Granati, Stefano
    General Director & Chief Finan born in March 1955
    Individual
    Officer
    1996-01-01 ~ 2000-05-29
    OF - Director → CIF 0
  • 12
    Laycock, Rufus
    Individual (36 offsprings)
    Officer
    ~ 1997-10-22
    OF - Secretary → CIF 0
  • 13
    Whelan, Michael
    General Manager born in September 1965
    Individual
    Officer
    2022-08-02 ~ 2023-01-20
    OF - Director → CIF 0
  • 14
    Hamilton, Michael John
    Banker born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Boyle, John Charles, Dr
    Lawyer born in November 1944
    Individual
    Officer
    2002-03-27 ~ 2004-02-06
    OF - Director → CIF 0
  • 16
    Pirzio Biroli, Alessandro
    Manager Autostrade Spa born in June 1936
    Individual
    Officer
    2000-08-03 ~ 2004-04-08
    OF - Director → CIF 0
  • 17
    Zuppi, Marco
    Legal Counsel Of Autostrade In born in November 1953
    Individual
    Officer
    1993-05-26 ~ 1996-01-01
    OF - Director → CIF 0
  • 18
    Dyer, Peter, Dr
    Director born in November 1941
    Individual
    Officer
    1996-03-23 ~ 2000-01-24
    OF - Director → CIF 0
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual
    2000-12-12 ~ 2007-12-20
    OF - Director → CIF 0
  • 19
    Allegra, Marco, Avv
    Business Executive born in March 1947
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 20
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual
    Officer
    2000-01-24 ~ 2003-07-09
    OF - Director → CIF 0
  • 21
    Mehta, Manoj
    Executive Director born in March 1970
    Individual (5 offsprings)
    Officer
    2017-05-05 ~ 2021-12-14
    OF - Director → CIF 0
  • 22
    Paul, Nicholas Campbell
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Kirby, John Peter
    Born in January 1940
    Individual
    Officer
    1993-01-15 ~ 1995-10-26
    OF - Director → CIF 0
  • 24
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    1993-06-16 ~ 1994-05-24
    OF - Director → CIF 0
  • 25
    Watkins, James Arthur
    Solicitor born in September 1945
    Individual
    Officer
    1995-08-04 ~ 1996-06-18
    OF - Director → CIF 0
  • 26
    Abel, Richard
    Company Director born in August 1970
    Individual (9 offsprings)
    Officer
    2010-10-25 ~ 2017-05-05
    OF - Director → CIF 0
  • 27
    Harrison, David Stephen
    Banker born in November 1970
    Individual
    Officer
    2002-11-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 28
    Chintamaneni, Deepu Prasad
    Executive Director born in December 1979
    Individual (5 offsprings)
    Officer
    2017-05-05 ~ 2019-03-20
    OF - Director → CIF 0
    Chintamaneni, Deepu Prasad
    Director born in December 1979
    Individual (5 offsprings)
    2020-01-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 29
    King, Clifford
    Civil Engineer born in March 1938
    Individual
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
    1994-05-24 ~ 1998-07-01
    OF - Director → CIF 0
  • 30
    Cappon, Claudio
    Business Executive born in July 1952
    Individual
    Officer
    1993-05-26 ~ 1996-01-01
    OF - Director → CIF 0
  • 31
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (2 offsprings)
    Officer
    2010-05-21 ~ 2010-10-21
    OF - Director → CIF 0
  • 32
    Slater, Michael John
    Civil Engineer born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
    1999-04-28 ~ 2000-03-03
    OF - Director → CIF 0
  • 33
    Symonds, Duncan John
    Civil Engineer born in September 1973
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ 2020-05-18
    OF - Director → CIF 0
  • 34
    James, Nicholas Peter
    Banker born in December 1963
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2002-03-27
    OF - Director → CIF 0
  • 35
    Trent, Peter
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2010-02-02 ~ 2017-05-05
    OF - Director → CIF 0
  • 36
    Pearson, Andrew Mitchell
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 37
    Mazio, Alighiero, Dr
    Deputy Chairman born in January 1942
    Individual
    Officer
    1997-01-01 ~ 2000-08-02
    OF - Director → CIF 0
  • 38
    Angers, Brian Mason
    Chartered Accountant born in November 1936
    Individual
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 39
    Macquarie Infrastructure (uk0 Ltd
    Individual
    Officer
    1999-10-29 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 40
    Starace, Riccardo
    Business Executive born in September 1943
    Individual
    Officer
    ~ 2005-06-17
    OF - Director → CIF 0
  • 41
    Slater, David Alan
    Chartered Accountant
    Individual
    Officer
    2000-12-12 ~ 2018-01-03
    OF - Secretary → CIF 0
  • 42
    Gillespie, Richard Douglas Barrie
    Company Director born in March 1931
    Individual
    Officer
    1992-11-09 ~ 1996-03-23
    OF - Director → CIF 0
  • 43
    Cordova, Pietro, Dr
    Chief Financial Officer born in October 1960
    Individual
    Officer
    2001-05-22 ~ 2005-06-17
    OF - Director → CIF 0
  • 44
    Smith, Thomas William Mclardy
    Managing Director born in May 1957
    Individual
    Officer
    1997-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 45
    Prato, Maurizio
    Business Executive born in May 1941
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 46
    Mourad, Karim
    Banking born in July 1974
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2008-03-27
    OF - Director → CIF 0
  • 47
    Hughes, Richard John
    Banker born in December 1951
    Individual
    Officer
    2009-01-21 ~ 2010-02-02
    OF - Director → CIF 0
  • 48
    Brown, Austen Patrick, Sir
    Company Director born in April 1940
    Individual
    Officer
    1998-07-01 ~ 1999-08-11
    OF - Director → CIF 0
  • 49
    Ramaccia, Roberto
    Manager Autostrade Spa born in January 1959
    Individual
    Officer
    2000-08-03 ~ 2005-06-17
    OF - Director → CIF 0
  • 50
    Rockley, James Hugh Cecil, Lord
    Merchant Banker born in April 1934
    Individual
    Officer
    ~ 1993-10-27
    OF - Director → CIF 0
  • 51
    Macdonald, Sean Gerard
    Company Director born in February 1959
    Individual (7 offsprings)
    Officer
    2004-03-18 ~ 2008-12-18
    OF - Director → CIF 0
  • 52
    Mengozzi, Francesco
    Business Executive born in January 1949
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 53
    Hateley, Richard Ian
    Chartered Accountant born in October 1964
    Individual (8 offsprings)
    Officer
    1996-06-18 ~ 1999-03-01
    OF - Director → CIF 0
  • 54
    Allen, James
    Individual
    Officer
    2018-01-03 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 55
    Fanning, Thomas Joseph
    Co Director born in October 1950
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2015-05-31
    OF - Director → CIF 0
  • 56
    Flores, Angelo
    Executive Vice President born in May 1942
    Individual
    Officer
    1993-05-26 ~ 1996-01-01
    OF - Director → CIF 0
  • 57
    Cliffe, Andrew James
    Chief Executive born in December 1972
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 58
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    68 Hammersmith Road, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Officer
    1997-10-22 ~ 1999-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

MIDLAND EXPRESSWAY LIMITED

Previous name
SPIRESHOT LIMITED - 1990-11-19
Standard Industrial Classification
49390 - Other Passenger Land Transport
49410 - Freight Transport By Road
  • MIDLAND EXPRESSWAY LIMITED
    Info
    SPIRESHOT LIMITED - 1990-11-19
    Registered number 02309767
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire WS14 0PQ
    Private Limited Company incorporated on 1988-10-27 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.