logo
explain how to read the page

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 59
  • 1
    Peres Ferreira Neves, Joao Carlos
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Slater, Michael John
    Civil Engineer born in October 1942
    Individual (10 offsprings)
    Officer
    1997-09-19 ~ 2000-03-03
    OF - Director → CIF 0
  • 3
    Manzie, Andrew Gordon, Sir
    Company Director born in April 1930
    Individual (7 offsprings)
    Officer
    1996-06-18 ~ 1997-09-19
    OF - Director → CIF 0
  • 4
    Wynne-simmons, Ben
    Finance Manager born in August 1981
    Individual (29 offsprings)
    Officer
    2014-03-26 ~ 2014-06-25
    OF - Director → CIF 0
  • 5
    James, Nicholas Peter
    Banker born in December 1963
    Individual (18 offsprings)
    Officer
    2000-03-17 ~ 2001-11-21
    OF - Director → CIF 0
  • 6
    Favre, Sarah Elisabeth Madeleine
    Investment Director born in August 1971
    Individual (25 offsprings)
    Officer
    2019-10-08 ~ 2021-01-04
    OF - Director → CIF 0
  • 7
    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
  • 8
    Chanter, Colin David
    Banker born in March 1959
    Individual (15 offsprings)
    Officer
    2001-11-21 ~ 2004-05-18
    OF - Director → CIF 0
  • 9
    Matthews, Andrew
    Managing Director born in September 1962
    Individual (253 offsprings)
    Officer
    2009-03-24 ~ 2014-03-26
    OF - Director → CIF 0
  • 10
    Hay, Ian Charles
    Individual (10 offsprings)
    Officer
    2001-07-19 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 11
    Smith, Thomas William Mclardy
    Managing Director born in May 1957
    Individual (20 offsprings)
    Officer
    1997-07-24 ~ 1999-03-01
    OF - Director → CIF 0
  • 12
    Cohen, James Lionel
    Economist born in February 1942
    Individual (36 offsprings)
    Officer
    1996-03-25 ~ 2001-07-18
    OF - Director → CIF 0
  • 13
    Harrison, David Stephen
    Banker born in November 1970
    Individual (13 offsprings)
    Officer
    2004-05-18 ~ 2006-12-29
    OF - Director → CIF 0
  • 14
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (82 offsprings)
    Officer
    2009-03-24 ~ 2009-07-10
    OF - Director → CIF 0
  • 15
    Macdonald, Sean Gerard
    Banker born in February 1959
    Individual (19 offsprings)
    Officer
    2001-09-22 ~ 2006-12-29
    OF - Director → CIF 0
  • 16
    Mcguinness, Belinda Jane
    Lawyer
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 17
    Bowler, David William
    Born in January 1945
    Individual (203 offsprings)
    Officer
    2010-03-22 ~ 2020-07-21
    OF - Director → CIF 0
  • 18
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 19
    Fiske, Matthew Maximillian
    Accountant
    Individual (10 offsprings)
    Officer
    2000-09-15 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 20
    West, Robert Stuart
    Accountant
    Individual (35 offsprings)
    Officer
    1999-12-09 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 21
    Mageean, Mark Philip
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 22
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2014-06-25 ~ 2016-09-02
    OF - Director → CIF 0
  • 23
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual (58 offsprings)
    Officer
    2003-11-27 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Mcdonagh, John
    Company Director born in May 1969
    Individual (497 offsprings)
    Officer
    2006-12-29 ~ 2009-03-24
    OF - Director → CIF 0
  • 25
    Helps, Annabelle Penney
    Lawyer
    Individual (48 offsprings)
    Officer
    2002-07-26 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 26
    Ibrahim, Saiema
    Individual (21 offsprings)
    Officer
    2024-05-01 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 27
    Watkins, James Arthur
    Solicitor born in September 1945
    Individual (14 offsprings)
    Officer
    1996-03-25 ~ 1996-06-18
    OF - Director → CIF 0
  • 28
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual (38 offsprings)
    Officer
    1996-03-25 ~ 2004-02-26
    OF - Director → CIF 0
  • 29
    Dean, Andrew
    Director born in July 1967
    Individual (36 offsprings)
    Officer
    2015-03-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 30
    Fox, John Clarke
    Company Director born in May 1945
    Individual (15 offsprings)
    Officer
    2002-09-27 ~ 2003-11-27
    OF - Director → CIF 0
  • 31
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual (24 offsprings)
    Officer
    2000-03-17 ~ 2001-09-20
    OF - Director → CIF 0
  • 32
    Hewitt, Christopher
    Individual (11 offsprings)
    Officer
    2023-01-31 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 33
    Laycock, Rufus
    Company Secretary
    Individual (59 offsprings)
    Officer
    1996-03-25 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 34
    Rutherford, Tracy
    Individual (13 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Secretary → CIF 0
  • 35
    Exakoustidou, Angeliki Maria
    Director born in September 1991
    Individual (47 offsprings)
    Officer
    2022-11-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 36
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-12-29 ~ 2009-03-24
    OF - Director → CIF 0
  • 37
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2003-07-31 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 38
    Lomas, David James
    Director born in July 1975
    Individual (79 offsprings)
    Officer
    2009-06-25 ~ 2010-03-22
    OF - Director → CIF 0
  • 39
    Walker, Brian Roland
    Director born in September 1955
    Individual (79 offsprings)
    Officer
    2007-05-29 ~ 2015-12-16
    OF - Director → CIF 0
  • 40
    Beauchamp, Andrew
    Operations Director born in March 1959
    Individual (33 offsprings)
    Officer
    2005-01-17 ~ 2015-03-24
    OF - Director → CIF 0
  • 41
    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
  • 42
    Rabin, Anthony Leon Philip
    Chartered Accountant born in August 1955
    Individual (28 offsprings)
    Officer
    1997-08-14 ~ 2002-09-27
    OF - Director → CIF 0
  • 43
    Spencer, Christopher Loraine
    Director born in April 1955
    Individual (91 offsprings)
    Officer
    2006-02-28 ~ 2007-05-29
    OF - Director → CIF 0
  • 44
    Walker, Adam Paul
    Accountant born in April 1986
    Individual (28 offsprings)
    Officer
    2017-06-20 ~ 2024-03-25
    OF - Director → CIF 0
  • 45
    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
  • 46
    Orrell, Stewart
    Director born in February 1965
    Individual (36 offsprings)
    Officer
    2016-04-15 ~ 2017-09-26
    OF - Director → CIF 0
  • 47
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Edwards, Matthew James
    Associate Director born in January 1985
    Individual (110 offsprings)
    Officer
    2017-01-24 ~ 2017-01-24
    OF - Director → CIF 0
  • 48
    Thorne, Alexander Victor
    Director born in March 1989
    Individual (88 offsprings)
    Officer
    2021-01-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 49
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2001-07-18 ~ 2005-01-17
    OF - Director → CIF 0
  • 50
    Hateley, Richard Ian
    Chartered Accountant born in October 1964
    Individual (32 offsprings)
    Officer
    1998-02-19 ~ 1999-03-01
    OF - Director → CIF 0
  • 51
    Mccarthy, Patrick
    Individual (17 offsprings)
    Officer
    2015-03-24 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 52
    Campbell, Alastair John
    Born in November 1969
    Individual (26 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 53
    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
  • 54
    Driver, Ross, Director
    Investment Executive, Infrastructure born in May 1981
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ 2019-10-08
    OF - Director → CIF 0
  • 55
    M1A1 YORKSHIRE LIMITED
    M1-A1 YORKSHIRE LIMITED - now 04712996
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    Cannon Place, 78 Cannon Street, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 56
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131
    12, Charles Ii Street, London, United Kingdom
    Active Corporate (23 parents, 66 offsprings)
    Person with significant control
    2016-06-02 ~ 2019-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 57
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    1995-05-22 ~ 1996-03-25
    OF - Nominee Director → CIF 0
    1995-05-22 ~ 1996-03-25
    OF - Nominee Secretary → CIF 0
  • 58
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    1995-05-22 ~ 1996-03-25
    OF - Nominee Director → CIF 0
  • 59
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED
    - now 10842189
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10 10842189
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 7 One, Bartholomew Close, Barts Square, London, England
    Active Corporate (15 parents, 26 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONNECT M1-A1 HOLDINGS LIMITED

Period: 2004-06-02 ~ now
Company number: 03059235
Registered names
CONNECT M1-A1 HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
42110 - Construction Of Roads And Motorways

Related profiles found in government register
  • CONNECT M1-A1 HOLDINGS LIMITED
    Info
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 2004-06-02
    Registered number 03059235
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1995-05-22 (30 years 10 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
    Q14, 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 1
  • 1
    CONNECT M1-A1 LIMITED
    - now 02999303
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (57 parents)
    Person with significant control
    2016-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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