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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 6
  • 1
    Littlewood, Darren Louis
    Born in February 1975
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Simon Alexander
    Born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Geddo, Gianluigi
    Born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Clive Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Fowler, John Kenneth
    Born in June 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ now
    OF - Director → CIF 0
  • 6
    ROAD LINK (A69) HOLDINGS LIMITED - now
    CONTINENTAL SHELF 38 LIMITED - 1995-12-21
    icon of addressStocksfield Hall, Stocksfield Hall, Stocksfield, Northumberland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Frischmann, Richard Sandor
    Director born in August 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ 1998-11-16
    OF - Director → CIF 0
  • 2
    Burbidge, John Patrick
    Chartered Civil Engineer born in September 1947
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Greaves, Douglas
    Director born in December 1937
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Sutcliffe, John Trevor
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Villa, Massimo
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2004-08-27
    OF - Director → CIF 0
  • 6
    Balme, Roger
    F Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 7
    Boot, Edward James
    Company Director born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Martin, Joseph Michael
    Chartered Civil Engineer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-11 ~ 1996-09-24
    OF - Director → CIF 0
    Martin, Joseph Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-11 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 9
    Alocco, Vittorio
    Consulting Engineer born in December 1933
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 2003-10-25
    OF - Director → CIF 0
  • 10
    Boot, Jonathan Hamer
    Project Director born in May 1954
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Bagnati, Pietro
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1999-10-27
    OF - Director → CIF 0
  • 12
    Mcfadzean, John Findlay
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-24 ~ 2000-04-01
    OF - Director → CIF 0
  • 13
    Morello Mosto, Cesare Arturo
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 14
    Smith, Michael Robert
    Pfi Director born in December 1949
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2004-09-18
    OF - Director → CIF 0
  • 15
    Crane, Alan Thomas
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-11 ~ 2000-06-20
    OF - Director → CIF 0
  • 16
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2002-09-25
    OF - Director → CIF 0
  • 17
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-11-14 ~ 1996-01-11
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-11-14 ~ 1996-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROAD LINK (A69) LIMITED

Previous name
CONTINENTAL SHELF 37 LIMITED - 1995-12-21
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • ROAD LINK (A69) LIMITED
    Info
    CONTINENTAL SHELF 37 LIMITED - 1995-12-21
    Registered number 03125840
    icon of addressStocksfield Hall, Stocksfield, Northumberland NE43 7TN
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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