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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 24
  • 1
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ 2002-09-25
    OF - Director → CIF 0
  • 2
    Burbidge, John Patrick
    Chartered Civil Engineer born in September 1947
    Individual (7 offsprings)
    Officer
    1996-01-11 ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Greaves, Douglas
    Director born in December 1937
    Individual (39 offsprings)
    Officer
    2002-12-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Morello Mosto, Cesare Arturo
    Director born in March 1939
    Individual (11 offsprings)
    Officer
    1999-10-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 5
    Martin, Joseph Michael
    Chartered Civil Engineer born in December 1952
    Individual (26 offsprings)
    Officer
    1996-01-11 ~ 1996-09-24
    OF - Director → CIF 0
    Martin, Joseph Michael
    Individual (26 offsprings)
    Officer
    1996-01-11 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 6
    Balme, Roger
    F Director born in September 1947
    Individual (13 offsprings)
    Officer
    2000-04-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 7
    Fowler, John Kenneth
    Born in June 1963
    Individual (47 offsprings)
    Officer
    1998-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Crane, Alan Thomas
    Director born in March 1945
    Individual (12 offsprings)
    Officer
    1996-01-11 ~ 2000-06-20
    OF - Director → CIF 0
  • 9
    Alocco, Vittorio
    Consulting Enginneer born in December 1933
    Individual (3 offsprings)
    Officer
    1996-01-11 ~ 2003-10-25
    OF - Director → CIF 0
  • 10
    Bagnati, Pietro
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    1996-01-11 ~ 1999-10-27
    OF - Director → CIF 0
  • 11
    Franklin, Clive Robert
    Individual (16 offsprings)
    Officer
    1996-11-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Carr, Simon Alexander
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Littlewood, Darren Louis
    Born in February 1975
    Individual (75 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Villa, Massimo
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    2001-11-28 ~ 2004-08-27
    OF - Director → CIF 0
  • 15
    Sutcliffe, John Trevor
    Director born in May 1959
    Individual (110 offsprings)
    Officer
    2015-12-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 16
    Smith, Michael Robert
    Pfi Director born in December 1949
    Individual (8 offsprings)
    Officer
    2002-09-25 ~ 2004-09-18
    OF - Director → CIF 0
  • 17
    Boot, Jonathan Hamer
    Project Director born in May 1954
    Individual (11 offsprings)
    Officer
    2005-01-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Geddo, Gianluigi
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
  • 19
    Frischmann, Richard Sandor
    Director born in August 1960
    Individual (54 offsprings)
    Officer
    1996-01-11 ~ 1998-11-16
    OF - Director → CIF 0
  • 20
    Boot, Edward James
    Company Director born in November 1951
    Individual (51 offsprings)
    Officer
    2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Mcfadzean, John Findlay
    Director born in August 1948
    Individual (28 offsprings)
    Officer
    1996-09-24 ~ 2000-04-01
    OF - Director → CIF 0
  • 22
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-11-14 ~ 1996-01-11
    OF - Nominee Director → CIF 0
  • 23
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-11-14 ~ 1996-01-11
    OF - Nominee Secretary → CIF 0
  • 24
    HENRY BOOT CONSTRUCTION LTD
    HENRY BOOT INNER CITY LIMITED - now 02145413
    VISIONBID LIMITED - 1987-12-10
    Isaacs Building 4 Charles Street, Charles Street, Sheffield, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ROAD LINK (A69) HOLDINGS LIMITED

Previous name
CONTINENTAL SHELF 38 LIMITED - 1995-12-21 06370708, 08492544, 05964775... (more)
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Related profiles found in government register
  • ROAD LINK (A69) HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 38 LIMITED - 1995-12-21
    Registered number 03125851
    Stocksfield Hall, Stocksfield, Northumberland NE43 7TN
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    CIF 0
  • ROADLINK (A69) HOLDINGS LTD
    S
    Registered number 3125851
    Stocksfield Hall, Stocksfield Hall, Stocksfield, Northumberland, United Kingdom, NE43 7TN
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • ROAD LINK (A69) LIMITED
    - now 03125840
    CONTINENTAL SHELF 37 LIMITED - 1995-12-21
    Stocksfield Hall, Stocksfield, Northumberland
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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