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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 48
  • 1
    Ingall, Simon Henniker
    Director born in June 1939
    Individual (7 offsprings)
    Officer
    1997-04-29 ~ 2001-04-10
    OF - Director → CIF 0
  • 2
    Mcbride, Robert Ian
    Trainee Solicitor born in May 1969
    Individual (6 offsprings)
    Officer
    1997-04-08 ~ 1997-04-16
    OF - Director → CIF 0
    Mcbride, Robert Ian
    Trainee Solicitor
    Individual (6 offsprings)
    Officer
    1997-04-08 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 3
    Honeyman, David
    Born in September 1967
    Individual (45 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    White, David Douglas Percival
    Accountant born in June 1950
    Individual (50 offsprings)
    Officer
    2000-04-20 ~ 2001-07-18
    OF - Director → CIF 0
  • 5
    Pearson, Kevin John
    Individual (75 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 6
    Dempsey, John Alistair
    Individual (50 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Mair, Logan Michael
    Solicitor born in December 1968
    Individual (6 offsprings)
    Officer
    1997-04-08 ~ 1997-04-16
    OF - Director → CIF 0
  • 8
    Lopez-simon, Maria Milagros
    Company Director born in November 1974
    Individual (24 offsprings)
    Officer
    2019-05-01 ~ 2019-10-21
    OF - Director → CIF 0
  • 9
    Hendry, Brian William
    Accountant born in July 1944
    Individual (17 offsprings)
    Officer
    1999-05-28 ~ 2000-04-20
    OF - Director → CIF 0
  • 10
    Christie, Vincent William
    Civil Engineer & Building Cont born in May 1936
    Individual (14 offsprings)
    Officer
    1997-04-29 ~ 1999-10-31
    OF - Director → CIF 0
  • 11
    Shine, Raymond Edward Brian
    Commercial Director born in January 1946
    Individual (20 offsprings)
    Officer
    1999-08-31 ~ 2000-04-20
    OF - Director → CIF 0
  • 12
    Collard, Michael John
    Civil Engineers born in August 1944
    Individual (16 offsprings)
    Officer
    1997-04-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (63 offsprings)
    Officer
    2015-07-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (157 offsprings)
    Officer
    2001-05-30 ~ 2003-02-12
    OF - Director → CIF 0
    2003-02-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 15
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2013-03-26 ~ 2015-07-22
    OF - Director → CIF 0
  • 16
    Bickerstaff, Anthony Oliver
    Finance Director born in June 1964
    Individual (56 offsprings)
    Officer
    2001-07-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 17
    Potts, Derek
    Investment Director born in October 1958
    Individual (180 offsprings)
    Officer
    2003-03-14 ~ 2009-02-02
    OF - Director → CIF 0
  • 18
    Barr, William James
    Company Director born in March 1939
    Individual (64 offsprings)
    Officer
    1997-04-16 ~ 2003-04-08
    OF - Director → CIF 0
  • 19
    Kashem, Timothy John
    Private Equity Fund Manager born in June 1970
    Individual (46 offsprings)
    Officer
    2003-04-08 ~ 2005-02-08
    OF - Director → CIF 0
  • 20
    Liddell, Duncan James Macduff
    Solicitor
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 21
    Bown, Nicholas George
    Consultant born in April 1945
    Individual (13 offsprings)
    Officer
    2001-04-10 ~ 2003-04-08
    OF - Director → CIF 0
  • 22
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (64 offsprings)
    Officer
    2003-02-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 23
    Weekley, Colin Bruce
    Engineer born in April 1946
    Individual (20 offsprings)
    Officer
    2007-05-10 ~ 2008-07-23
    OF - Director → CIF 0
  • 24
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual (12 offsprings)
    Officer
    1997-04-16 ~ 2003-02-12
    OF - Director → CIF 0
  • 25
    Walker, Robert Peter
    Individual (87 offsprings)
    Officer
    2008-11-06 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 26
    Perry, James Hill
    Solicitor born in April 1963
    Individual (24 offsprings)
    Officer
    1996-07-25 ~ 1997-04-08
    OF - Director → CIF 0
  • 27
    Limbert, Derek
    Civil Engineer born in June 1940
    Individual (8 offsprings)
    Officer
    1997-04-16 ~ 1999-05-28
    OF - Director → CIF 0
  • 28
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (92 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (92 offsprings)
    2004-08-02 ~ 2006-01-01
    OF - Director → CIF 0
    Wotherspoon, Robert John William
    Individual (92 offsprings)
    Officer
    2003-07-24 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 29
    Mercer-deadman, Michael John
    General Manager I born in September 1946
    Individual (53 offsprings)
    Officer
    2003-03-14 ~ 2012-03-29
    OF - Director → CIF 0
  • 30
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (70 offsprings)
    Officer
    1999-11-01 ~ 2004-08-02
    OF - Director → CIF 0
    2006-01-01 ~ 2012-04-16
    OF - Director → CIF 0
    2017-06-15 ~ 2018-10-31
    OF - Director → CIF 0
    Shelley, Miles Colin
    Chartered Accountant
    Individual (70 offsprings)
    Officer
    1997-04-16 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 31
    Fernandes, Milton Anthony
    Company Director born in December 1961
    Individual (257 offsprings)
    Officer
    2001-03-06 ~ 2005-07-07
    OF - Director → CIF 0
  • 32
    Neill, James Graeme
    Company Chief Engineer born in September 1966
    Individual (8 offsprings)
    Officer
    2012-04-16 ~ 2017-12-13
    OF - Director → CIF 0
  • 33
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (65 offsprings)
    Officer
    2012-03-29 ~ 2013-03-26
    OF - Director → CIF 0
  • 34
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2005-02-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 35
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    2000-04-20 ~ 2001-07-18
    OF - Director → CIF 0
    2001-07-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 36
    Metter, David Antony
    Company Director born in August 1952
    Individual (48 offsprings)
    Officer
    1997-05-08 ~ 2003-06-26
    OF - Director → CIF 0
  • 37
    Walsom, Roger Benham
    Solicitor born in March 1953
    Individual (13 offsprings)
    Officer
    1996-07-25 ~ 1997-04-08
    OF - Director → CIF 0
  • 38
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2003-04-08 ~ 2012-06-01
    OF - Director → CIF 0
  • 39
    James, Christopher
    Born in January 1968
    Individual (68 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 40
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (69 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 41
    Baker, Peter Richard Alleyne
    Chartered Quantity Surveyor born in June 1947
    Individual (7 offsprings)
    Officer
    1997-04-29 ~ 1999-05-28
    OF - Director → CIF 0
    1999-05-28 ~ 1999-08-31
    OF - Director → CIF 0
  • 42
    Gates, Antony Richard
    Managing Director born in October 1967
    Individual (17 offsprings)
    Officer
    2017-12-13 ~ 2023-08-31
    OF - Director → CIF 0
  • 43
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2012-06-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 44
    Laidlaw, John Kinloch
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 45
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (75 offsprings)
    Officer
    2009-02-02 ~ 2012-01-16
    OF - Director → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-05-21 ~ 1996-07-25
    OF - Nominee Director → CIF 0
    1996-05-21 ~ 1996-07-25
    OF - Nominee Secretary → CIF 0
  • 47
    AUTOLINK HOLDINGS (M6) LTD - now 03319443
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-05-21 ~ 1996-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUTOLINK CONCESSIONAIRES (M6) PLC

Period: 1997-04-09 ~ now
Company number: 03201364 04020725... (more)
Registered names
AUTOLINK CONCESSIONAIRES (M6) PLC - now 04020725... (more)
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
41201 - Construction Of Commercial Buildings

  • AUTOLINK CONCESSIONAIRES (M6) PLC
    Info
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1997-04-09
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1997-04-09
    Registered number 03201364
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PUBLIC LIMITED COMPANY incorporated on 1996-05-21 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 April 2026 and licensed under the Open Government Licence v3.0.