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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
Active 9
  • 1
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, Tracy
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Leverd, Clement David Baptiste
    Born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Peres Ferreira Neves, Joao Carlos
    Born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Alastair John
    Born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Matthew James
    Born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Mageean, Mark Philip
    Born in November 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Director → CIF 0
  • 8
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    icon of addressLevel 7 One, Bartholomew Close, Barts Square, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    M1-A1 YORKSHIRE LIMITED - now
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    icon of addressCannon Place, 78 Cannon Street, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 52
  • 1
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-07-10
    OF - Director → CIF 0
  • 2
    Chanter, Colin David
    Banker born in March 1959
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2004-05-18
    OF - Director → CIF 0
  • 3
    Matthews, Andrew
    Managing Director born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2014-03-26
    OF - Director → CIF 0
  • 4
    Exakoustidou, Angeliki Maria
    Director born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 5
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Fox, John Clarke
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2003-11-27
    OF - Director → CIF 0
  • 7
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2001-09-20
    OF - Director → CIF 0
  • 8
    Spencer, Christopher Loraine
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-29
    OF - Director → CIF 0
  • 9
    Mccarthy, Patrick
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 10
    Walker, Brian Roland
    Director born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2015-12-16
    OF - Director → CIF 0
  • 11
    Lomas, David James
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2010-03-22
    OF - Director → CIF 0
  • 12
    Manzie, Andrew Gordon, Sir
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1997-09-19
    OF - Director → CIF 0
  • 13
    Bowler, David William
    Born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2020-07-21
    OF - Director → CIF 0
  • 14
    Mcguinness, Belinda Jane
    Lawyer
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 15
    Slater, Michael John
    Civil Engineer born in October 1942
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2000-03-03
    OF - Director → CIF 0
  • 16
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Harrison, David Stephen
    Banker born in November 1970
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2006-12-29
    OF - Director → CIF 0
  • 18
    Watkins, James Arthur
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1996-06-18
    OF - Director → CIF 0
  • 19
    Helps, Annabelle Penney
    Lawyer
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 20
    Leverd, Clement David Baptiste
    Investment Executive born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2022-06-22
    OF - Director → CIF 0
  • 21
    Hateley, Richard Ian
    Chartered Accountant born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 1999-03-01
    OF - Director → CIF 0
  • 22
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 2004-02-26
    OF - Director → CIF 0
  • 23
    Rabin, Anthony Leon Philip
    Chartered Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 2002-09-27
    OF - Director → CIF 0
  • 24
    Beauchamp, Andrew
    Operations Director born in March 1959
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2015-03-24
    OF - Director → CIF 0
  • 25
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2016-09-02
    OF - Director → CIF 0
  • 26
    Macdonald, Sean Gerard
    Banker born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-22 ~ 2006-12-29
    OF - Director → CIF 0
  • 27
    Fiske, Matthew Maximillian
    Accountant
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 28
    Hay, Ian Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 29
    King, Clifford
    Civil Engineer born in March 1938
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1998-02-19
    OF - Director → CIF 0
    icon of calendar 1999-03-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 30
    West, Robert Stuart
    Accountant
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 31
    Marshall, Nigel John
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 32
    Driver, Ross, Director
    Investment Executive, Infrastructure born in May 1981
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2019-10-08
    OF - Director → CIF 0
  • 33
    Cohen, James Lionel
    Economist born in February 1942
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 2001-07-18
    OF - Director → CIF 0
  • 34
    Laycock, Rufus
    Company Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 35
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2005-01-17
    OF - Director → CIF 0
  • 36
    Hewitt, Christopher
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 37
    Edwards, Matthew James
    Associate Director born in January 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2017-01-24
    OF - Director → CIF 0
  • 38
    Zinkin, Peter John Louis, Councillor
    Director Of Planning And Devel born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 2001-07-18
    OF - Director → CIF 0
  • 39
    Thorne, Alexander Victor
    Director born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 40
    Favre, Sarah Elisabeth Madeleine
    Investment Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2021-01-04
    OF - Director → CIF 0
  • 41
    Ibrahim, Saiema
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 42
    Dean, Andrew
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 43
    James, Nicholas Peter
    Banker born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2001-11-21
    OF - Director → CIF 0
  • 44
    Orrell, Stewart
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2017-09-26
    OF - Director → CIF 0
  • 45
    Mcdonagh, John
    Company Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2009-03-24
    OF - Director → CIF 0
  • 46
    Smith, Thomas William Mclardy
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1999-03-01
    OF - Director → CIF 0
  • 47
    Wynne-simmons, Ben
    Finance Manager born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ 2014-06-25
    OF - Director → CIF 0
  • 48
    Walker, Adam Paul
    Accountant born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ 2024-03-25
    OF - Director → CIF 0
  • 49
    Brook, Melissa
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-01-31
    OF - Secretary → CIF 0
    icon of calendar 2024-08-09 ~ 2024-11-11
    OF - Secretary → CIF 0
  • 50
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-05-22 ~ 1996-03-25
    PE - Nominee Director → CIF 0
  • 51
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-05-22 ~ 1996-03-25
    PE - Nominee Director → CIF 0
    1995-05-22 ~ 1996-03-25
    PE - Nominee Secretary → CIF 0
  • 52
    icon of address12, Charles Ii Street, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    2016-06-02 ~ 2019-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONNECT M1-A1 HOLDINGS LIMITED

Previous names
ALNERY NO. 1460 LIMITED - 1995-05-26
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONNECT M1-A1 HOLDINGS LIMITED
    Info
    ALNERY NO. 1460 LIMITED - 1995-05-26
    YORKSHIRE LINK (HOLDINGS) LIMITED - 1995-05-26
    Registered number 03059235
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1995-05-22 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • CONNECT M1-A1 HOLDINGS LIMITED
    S
    Registered number 03059235
    icon of addressQ14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.