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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 64
  • 1
    Mundae, Mandeep Singh
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 2
    Allegra, Marco, Avv
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1992-10-27) ~ 1993-05-26
    OF - Director → CIF 0
  • 3
    Fanning, Thomas Joseph
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2001-10-08 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Kirby, John Peter
    Born in January 1940
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 1995-10-26
    OF - Director → CIF 0
  • 5
    Mengozzi, Francesco
    Born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1992-10-27) ~ 1996-01-01
    OF - Director → CIF 0
  • 6
    Pirzio Biroli, Alessandro
    Born in June 1936
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2004-04-08
    OF - Director → CIF 0
  • 7
    Brown, Austen Patrick, Sir
    Born in April 1940
    Individual (19 offsprings)
    Officer
    1998-07-01 ~ 1999-08-11
    OF - Director → CIF 0
  • 8
    Laycock, Rufus
    Individual (74 offsprings)
    Officer
    (before 1992-10-27) ~ 1997-10-22
    OF - Secretary → CIF 0
  • 9
    Flores, Angelo
    Born in May 1942
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1996-01-01
    OF - Director → CIF 0
  • 10
    Molaioli, Mario
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1992-10-27) ~ 1993-05-26
    OF - Director → CIF 0
  • 11
    Slater, David Alan
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ 2018-01-03
    OF - Secretary → CIF 0
  • 12
    Symonds, Duncan John
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2019-03-20 ~ 2020-05-18
    OF - Director → CIF 0
  • 13
    Watkins, James Arthur
    Born in September 1945
    Individual (14 offsprings)
    Officer
    1995-08-04 ~ 1996-06-18
    OF - Director → CIF 0
  • 14
    Mehta, Manoj
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2017-05-05 ~ 2021-12-14
    OF - Director → CIF 0
  • 15
    Rosewell, Bridget Clare
    Born in September 1951
    Individual (30 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 16
    Clarke, Keith Edward
    Born in May 1952
    Individual (54 offsprings)
    Officer
    1993-06-16 ~ 1994-05-24
    OF - Director → CIF 0
  • 17
    Granati, Stefano
    Born in March 1955
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-05-29
    OF - Director → CIF 0
  • 18
    Boyle, John Charles, Dr
    Born in November 1944
    Individual (18 offsprings)
    Officer
    2002-03-27 ~ 2004-02-06
    OF - Director → CIF 0
  • 19
    Pearson, Andrew Mitchell
    Born in October 1965
    Individual (22 offsprings)
    Officer
    2015-06-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 20
    Trent, Peter
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2010-02-02 ~ 2017-05-05
    OF - Director → CIF 0
  • 21
    Cappon, Claudio
    Born in July 1952
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1996-01-01
    OF - Director → CIF 0
  • 22
    Marano, Antonio
    Born in October 1960
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2005-06-17
    OF - Director → CIF 0
  • 23
    Zuppi, Marco
    Born in November 1953
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1996-01-01
    OF - Director → CIF 0
  • 24
    Parcell, Graham James
    Born in November 1956
    Individual (63 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 25
    Nucci, Settimio
    Born in August 1953
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-08-02
    OF - Director → CIF 0
  • 26
    Gago De Pedro, Joaquin
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 27
    Mazio, Alighiero, Dr
    Born in January 1942
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-08-02
    OF - Director → CIF 0
  • 28
    Slater, Michael John
    Born in October 1942
    Individual (10 offsprings)
    Officer
    (before 1992-10-27) ~ 1993-01-15
    OF - Director → CIF 0
    1999-04-28 ~ 2000-03-03
    OF - Director → CIF 0
  • 29
    Macdonald, Sean Gerard
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2004-03-18 ~ 2008-12-18
    OF - Director → CIF 0
  • 30
    Mourad, Karim
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2006-10-20 ~ 2008-03-27
    OF - Director → CIF 0
  • 31
    Parkinson Of Carnforth, Cecil Edward, Rt Hon Lord
    Born in September 1931
    Individual (32 offsprings)
    Officer
    1993-04-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Whelan, Michael
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2022-08-02 ~ 2023-01-20
    OF - Director → CIF 0
  • 33
    Belfield, Lee Anthony
    Born in March 1988
    Individual (15 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 34
    King, Clifford
    Born in March 1938
    Individual (10 offsprings)
    Officer
    (before 1992-10-27) ~ 1993-06-16
    OF - Director → CIF 0
    1994-05-24 ~ 1998-07-01
    OF - Director → CIF 0
  • 35
    Chanter, Colin David
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2005-02-17 ~ 2010-05-21
    OF - Director → CIF 0
  • 36
    Fletcher, John Wilfred Sword
    Born in October 1940
    Individual (22 offsprings)
    Officer
    (before 1992-10-27) ~ 2000-02-18
    OF - Director → CIF 0
  • 37
    Prato, Maurizio
    Born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1992-10-27) ~ 1993-05-26
    OF - Director → CIF 0
  • 38
    Frezza, Francesco
    Born in March 1936
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2000-11-01
    OF - Director → CIF 0
  • 39
    Allen, James
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 40
    Abel, Richard
    Born in August 1970
    Individual (77 offsprings)
    Officer
    2010-10-25 ~ 2017-05-05
    OF - Director → CIF 0
  • 41
    Harrison, Leigh Peter
    Born in April 1976
    Individual (34 offsprings)
    Officer
    2010-05-21 ~ 2010-10-21
    OF - Director → CIF 0
  • 42
    Hamilton, Michael John
    Born in October 1939
    Individual (10 offsprings)
    Officer
    (before 1992-10-27) ~ 1996-12-31
    OF - Director → CIF 0
  • 43
    Angers, Brian Mason
    Born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1992-10-27) ~ 1993-01-15
    OF - Director → CIF 0
  • 44
    Smith, Thomas William Mclardy
    Born in May 1957
    Individual (20 offsprings)
    Officer
    1997-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 45
    Ramaccia, Roberto
    Born in January 1959
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2005-06-17
    OF - Director → CIF 0
  • 46
    Cordova, Pietro, Dr
    Born in October 1960
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2005-06-17
    OF - Director → CIF 0
  • 47
    Hughes, Richard John
    Born in December 1951
    Individual (47 offsprings)
    Officer
    2009-01-21 ~ 2010-02-02
    OF - Director → CIF 0
  • 48
    James, Nicholas Peter
    Born in December 1963
    Individual (18 offsprings)
    Officer
    1999-11-15 ~ 2002-03-27
    OF - Director → CIF 0
  • 49
    Dyer, Peter, Dr
    Born in November 1941
    Individual (38 offsprings)
    Officer
    1996-03-23 ~ 2000-01-24
    OF - Director → CIF 0
    2000-12-12 ~ 2007-12-20
    OF - Director → CIF 0
  • 50
    Harrison, David Stephen
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2002-11-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 51
    Chintamaneni, Deepu Prasad
    Born in December 1979
    Individual (38 offsprings)
    Officer
    2017-05-05 ~ 2019-03-20
    OF - Director → CIF 0
    2020-01-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 52
    Cliffe, Andrew James
    Born in December 1972
    Individual (19 offsprings)
    Officer
    2018-04-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 53
    Daley, Kenneth Frederick
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 54
    Roberts, John Stuart Hugh
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2000-01-24 ~ 2003-07-09
    OF - Director → CIF 0
  • 55
    Hateley, Richard Ian
    Born in October 1964
    Individual (32 offsprings)
    Officer
    1996-06-18 ~ 1999-03-01
    OF - Director → CIF 0
  • 56
    Starace, Riccardo
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-27) ~ 2005-06-17
    OF - Director → CIF 0
  • 57
    Gillespie, Richard Douglas Barrie
    Born in March 1931
    Individual (3 offsprings)
    Officer
    1992-11-09 ~ 1996-03-23
    OF - Director → CIF 0
  • 58
    Duffy, Claire
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 59
    Evans, Anthony Gordon
    Born in March 1948
    Individual (6 offsprings)
    Officer
    (before 1992-10-27) ~ 1995-08-04
    OF - Director → CIF 0
    1995-10-26 ~ 1996-06-18
    OF - Director → CIF 0
  • 60
    Paul, Nicholas Campbell
    Born in January 1945
    Individual (21 offsprings)
    Officer
    2008-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 61
    Rockley, James Hugh Cecil, Lord
    Born in April 1934
    Individual (20 offsprings)
    Officer
    (before 1992-10-27) ~ 1993-10-27
    OF - Director → CIF 0
  • 62
    Level 9, 125 London Wall, London
    Corporate (1 offspring)
    Officer
    1999-10-29 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 63
    TH GROUP SERVICES LIMITED
    - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    KVAERNER SERVICES LIMITED - 2003-11-20 00932159 00867281... (more)
    TRAFALGAR HOUSE SERVICES LIMITED - 1996-07-19
    TRAFALGAR HOUSE GROUP SERVICES LIMITED - 1991-06-25
    T.H.I.GROUP SERVICES LIMITED - 1984-04-01
    68 Hammersmith Road, London
    Liquidation Corporate (41 parents, 33 offsprings)
    Officer
    1997-10-22 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 64
    MIDLAND MOTORWAYS GROUP LIMITED
    - now 05879935
    MACQUARIE MOTORWAYS GROUP LIMITED - 2017-05-19 05879935
    Operations Centre, Express Way, Weeford, Lichfield, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MIDLAND EXPRESSWAY LIMITED

Period: 1990-11-19 ~ now
Company number: 02309767
Registered names
MIDLAND EXPRESSWAY LIMITED - now
SPIRESHOT LIMITED - 1990-11-19
Recent Standard Industrial Classification
49410 - Freight Transport By Road
49390 - Other Passenger Land Transport

  • 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 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.