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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 57
  • 1
    Dean, Andrew
    Director born in July 1967
    Individual (36 offsprings)
    Officer
    2015-03-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 2
    Laycock, Rufus
    Company Secretary
    Individual (59 offsprings)
    Officer
    1996-03-25 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 3
    Spencer, Christopher Loraine
    Director born in April 1955
    Individual (91 offsprings)
    Officer
    2006-02-28 ~ 2007-05-29
    OF - Director → CIF 0
  • 4
    Hay, Ian Charles
    Individual (10 offsprings)
    Officer
    2001-07-19 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 5
    Helps, Annabelle Penney
    Lawyer
    Individual (48 offsprings)
    Officer
    2002-07-26 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Harrison, David Stephen
    Banker born in November 1970
    Individual (13 offsprings)
    Officer
    2004-05-18 ~ 2006-12-29
    OF - Director → CIF 0
  • 7
    King, Clifford
    Civil Engineer born in March 1938
    Individual (10 offsprings)
    Officer
    1996-03-25 ~ 1998-02-19
    OF - Director → CIF 0
    1999-03-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 8
    Hateley, Richard Ian
    Chartered Accountant born in October 1964
    Individual (32 offsprings)
    Officer
    1998-02-19 ~ 1999-03-01
    OF - Director → CIF 0
  • 9
    Brook, Melissa
    Individual (29 offsprings)
    Officer
    2021-06-30 ~ 2023-01-31
    OF - Secretary → CIF 0
    2024-08-09 ~ 2024-11-11
    OF - Secretary → CIF 0
  • 10
    Macdonald, Sean Gerard
    Banker born in February 1959
    Individual (19 offsprings)
    Officer
    2001-09-20 ~ 2006-12-29
    OF - Director → CIF 0
  • 11
    Beauchamp, Andrew
    Operations Director born in March 1959
    Individual (33 offsprings)
    Officer
    2005-01-17 ~ 2015-03-24
    OF - Director → CIF 0
  • 12
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual (38 offsprings)
    Officer
    1996-03-25 ~ 2004-02-26
    OF - Director → CIF 0
  • 13
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2003-07-31 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 14
    Exakoustidou, Angeliki Maria
    Director born in September 1991
    Individual (47 offsprings)
    Officer
    2022-11-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 15
    Lomas, David James
    Director born in July 1975
    Individual (79 offsprings)
    Officer
    2009-06-25 ~ 2010-03-22
    OF - Director → CIF 0
  • 16
    Rutherford, Tracy
    Individual (13 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Secretary → CIF 0
  • 17
    West, Robert Stuart
    Accountant
    Individual (35 offsprings)
    Officer
    1999-12-09 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 18
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (82 offsprings)
    Officer
    2009-03-24 ~ 2009-06-25
    OF - Director → CIF 0
  • 19
    Smith, Thomas William Mclardy
    Managing Director born in May 1957
    Individual (20 offsprings)
    Officer
    1997-07-24 ~ 1999-03-01
    OF - Director → CIF 0
  • 20
    Bowler, David William
    Born in January 1945
    Individual (203 offsprings)
    Officer
    2010-03-22 ~ 2020-07-21
    OF - Director → CIF 0
  • 21
    James, Nicholas Peter
    Banker born in December 1963
    Individual (18 offsprings)
    Officer
    2000-03-17 ~ 2001-11-21
    OF - Director → CIF 0
  • 22
    Mageean, Mark Philip
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 23
    Walker, Brian Roland
    Director born in September 1955
    Individual (79 offsprings)
    Officer
    2007-05-29 ~ 2015-12-16
    OF - Director → CIF 0
  • 24
    Fox, John Clarke
    Company Director born in May 1945
    Individual (15 offsprings)
    Officer
    2002-09-27 ~ 2003-11-27
    OF - Director → CIF 0
  • 25
    Manzie, Andrew Gordon, Sir
    Company Director born in April 1930
    Individual (7 offsprings)
    Officer
    1996-06-18 ~ 1997-09-19
    OF - Director → CIF 0
  • 26
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (294 offsprings)
    Officer
    2006-12-29 ~ 2009-03-24
    OF - Director → CIF 0
  • 27
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 28
    Bond, Josh Callum
    Born in May 1991
    Individual (55 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 29
    Orrell, Stewart
    Director born in February 1965
    Individual (36 offsprings)
    Officer
    2016-04-15 ~ 2017-09-26
    OF - Director → CIF 0
  • 30
    Mccarthy, Patrick
    Individual (17 offsprings)
    Officer
    2015-03-24 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 31
    Zinkin, Peter John Louis, Councillor
    Director Of Planning And Devel born in July 1953
    Individual (26 offsprings)
    Officer
    1996-03-25 ~ 2001-07-18
    OF - Director → CIF 0
  • 32
    Thorne, Alexander Victor
    Director born in March 1989
    Individual (88 offsprings)
    Officer
    2021-01-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 33
    Peres Ferreira Neves, Joao Carlos
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 34
    Chanter, Colin David
    Director born in March 1959
    Individual (15 offsprings)
    Officer
    2001-11-21 ~ 2004-05-18
    OF - Director → CIF 0
  • 35
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2001-07-18 ~ 2005-01-17
    OF - Director → CIF 0
  • 36
    Slater, Michael John
    Civil Engineer born in October 1942
    Individual (10 offsprings)
    Officer
    1997-09-19 ~ 2000-03-03
    OF - Director → CIF 0
  • 37
    Fiske, Matthew Maximillian
    Accountant
    Individual (10 offsprings)
    Officer
    2000-09-15 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 38
    Walker, Adam Paul
    Accountant born in April 1986
    Individual (28 offsprings)
    Officer
    2017-06-20 ~ 2024-03-24
    OF - Director → CIF 0
  • 39
    Matthews, Andrew
    Managing Director born in September 1962
    Individual (253 offsprings)
    Officer
    2009-03-24 ~ 2014-03-26
    OF - Director → CIF 0
  • 40
    Campbell, Alastair John
    Born in November 1969
    Individual (26 offsprings)
    Officer
    2024-03-24 ~ now
    OF - Director → CIF 0
  • 41
    Mcdonagh, John
    Company Director born in May 1969
    Individual (498 offsprings)
    Officer
    2006-12-29 ~ 2009-03-24
    OF - Director → CIF 0
  • 42
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual (58 offsprings)
    Officer
    2003-11-27 ~ 2006-02-28
    OF - Director → CIF 0
  • 43
    Watkins, James Arthur
    Solicitor born in September 1945
    Individual (14 offsprings)
    Officer
    1996-03-25 ~ 1996-06-18
    OF - Director → CIF 0
  • 44
    Ibrahim, Saiema
    Individual (21 offsprings)
    Officer
    2024-05-01 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 45
    Cohen, James Lionel
    Economist born in February 1942
    Individual (36 offsprings)
    Officer
    1996-03-25 ~ 2001-07-18
    OF - Director → CIF 0
  • 46
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2014-06-25 ~ 2016-09-02
    OF - Director → CIF 0
  • 47
    Wynne-simmons, Ben
    Finance Manager born in August 1981
    Individual (29 offsprings)
    Officer
    2014-03-26 ~ 2014-06-25
    OF - Director → CIF 0
  • 48
    Hewitt, Christopher
    Individual (11 offsprings)
    Officer
    2023-01-31 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 49
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual (24 offsprings)
    Officer
    2000-03-17 ~ 2001-09-20
    OF - Director → CIF 0
  • 50
    Rabin, Anthony Leon Philip
    Chartered Accountant born in August 1955
    Individual (28 offsprings)
    Officer
    1997-05-14 ~ 2002-09-27
    OF - Director → CIF 0
  • 51
    Driver, Ross, Director
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ 2019-10-08
    OF - Director → CIF 0
  • 52
    Mcguinness, Belinda Jane
    Lawyer
    Individual (11 offsprings)
    Officer
    2001-11-21 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 53
    Favre, Sarah Elisabeth Madeleine
    Investment Director born in August 1971
    Individual (25 offsprings)
    Officer
    2019-10-08 ~ 2021-01-04
    OF - Director → CIF 0
  • 54
    Leverd, Clement David Baptiste
    Born in August 1986
    Individual (34 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
    Leverd, Clement David Baptiste
    Investment Executive born in August 1986
    Individual (34 offsprings)
    2017-09-26 ~ 2022-06-22
    OF - Director → CIF 0
  • 55
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1994-12-07 ~ 1996-03-25
    OF - Nominee Director → CIF 0
  • 56
    CONNECT M1-A1 HOLDINGS LIMITED
    - now 03059235
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-11-07 ~ now
    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
  • 57
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1994-12-07 ~ 1996-03-25
    OF - Nominee Director → CIF 0
    1994-12-07 ~ 1996-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONNECT M1-A1 LIMITED

Period: 2004-06-02 ~ now
Company number: 02999303
Registered names
CONNECT M1-A1 LIMITED - now
ALNERY NO. 1410 LIMITED - 1995-02-06 03026610... (more)
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • CONNECT M1-A1 LIMITED
    Info
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 2004-06-02
    Registered number 02999303
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1994-12-07 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.