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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 27
  • 1
    Hancock, Paul Jon
    Born in November 1975
    Individual (1 offspring)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Fergusson, Carl James
    Company Director born in August 1963
    Individual (25 offsprings)
    Officer
    2018-08-30 ~ 2022-02-16
    OF - Director → CIF 0
  • 3
    Bamfield, Peter Stuart
    Associate Director born in December 1971
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ 2019-01-14
    OF - Director → CIF 0
  • 4
    Grundy, Andrew Mark William
    Diamond Driller born in August 1969
    Individual (5 offsprings)
    Officer
    2011-04-11 ~ 2018-02-15
    OF - Director → CIF 0
  • 5
    Ciufu-hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    2020-11-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 6
    Struthers, Stewart Leishman
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ 2018-02-15
    OF - Director → CIF 0
  • 7
    Jones, Charles Henry
    Manager born in August 1940
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 2016-12-12
    OF - Director → CIF 0
    Mr Charles Henry Jones
    Born in August 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Halliday, Jason David
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2013-09-10 ~ 2015-10-15
    OF - Director → CIF 0
  • 9
    Fraser, David Alexander
    Managing Director born in June 1960
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ 2025-05-23
    OF - Director → CIF 0
    Fraser, David Alexander
    Director born in June 1960
    Individual (2 offsprings)
    2019-01-14 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Brown, Philip
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-02-15
    OF - Director → CIF 0
  • 11
    Jones, Janice
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    1994-10-26 ~ 2014-05-26
    OF - Director → CIF 0
  • 12
    Donohoe, Daniel Carl
    Born in September 1984
    Individual (9 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Thompson, John Alexander
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ 2018-10-05
    OF - Director → CIF 0
  • 14
    Rushbrooke, Lee
    Director born in August 1970
    Individual (29 offsprings)
    Officer
    2017-05-31 ~ 2018-08-30
    OF - Director → CIF 0
  • 15
    Jones, Ian
    Drilling Manager born in January 1971
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2020-09-04
    OF - Director → CIF 0
    Jones, Ian
    Individual (5 offsprings)
    Officer
    1995-04-20 ~ 2017-07-18
    OF - Secretary → CIF 0
    Mr Ian Jones
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Stanton, Graham Derek
    Individual (29 offsprings)
    Officer
    2017-07-18 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 17
    Lahmamsi, Faical
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    2024-10-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Brown, Robert
    Concrete Driller born in August 1974
    Individual (12 offsprings)
    Officer
    2010-06-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 19
    Jones, Sandra Vivien
    Company Secretary born in May 1949
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1995-10-26
    OF - Director → CIF 0
    Jones, Sandra
    Office Manageress born in May 1949
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2016-12-12
    OF - Director → CIF 0
    Jones, Sandra Vivien
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 20
    Beale, James Robert
    Born in July 1986
    Individual (7 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Leslie
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    1994-10-26 ~ 2014-02-26
    OF - Director → CIF 0
  • 22
    Overton, Mark David
    Director born in March 1968
    Individual (36 offsprings)
    Officer
    2017-05-31 ~ 2021-12-16
    OF - Director → CIF 0
  • 23
    Madelon, Thierry Hubert
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2025-09-30 ~ 2025-12-05
    OF - Director → CIF 0
  • 24
    Ledoux, Louis
    Director Of Regional Operations North born in March 1978
    Individual (1 offspring)
    Officer
    2020-09-04 ~ 2024-10-10
    OF - Director → CIF 0
  • 25
    COLAS LIMITED
    - now 02644726
    MAWLAW 127 LIMITED - 1991-11-22
    Colas Limited, Wallage Lane, Rowfant, Crawley, England
    Active Corporate (54 parents, 23 offsprings)
    Person with significant control
    2017-05-31 ~ 2025-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-10-26 ~ 1994-10-26
    OF - Nominee Secretary → CIF 0
  • 27
    SOC UK HOLDINGS LIMITED
    - now 14713822
    ENSCO 1488 LIMITED - 2023-11-10
    5-10, Lakesview International Business Park, Hersden, Canterbury, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED INFRASTRUCTURE MANAGEMENT LIMITED

Period: 2013-03-04 ~ now
Company number: 02983475
Registered names
ALLIED INFRASTRUCTURE MANAGEMENT LIMITED - now 07457525
Standard Industrial Classification
43130 - Test Drilling And Boring

  • ALLIED INFRASTRUCTURE MANAGEMENT LIMITED
    Info
    ALLIED DRILLING LIMITED - 2013-03-04
    Registered number 02983475
    6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 1994-10-26 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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