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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
    James, Christopher
    Born in January 1968
    Individual (72 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Barr, William James
    Born in March 1939
    Individual (64 offsprings)
    Officer
    1997-04-16 ~ 2003-04-08
    OF - Director → CIF 0
  • 3
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (71 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Lopez-simon, Maria Milagros
    Born in November 1974
    Individual (25 offsprings)
    Officer
    2019-05-01 ~ 2019-10-21
    OF - Director → CIF 0
  • 5
    Kashem, Timothy John
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2003-04-08 ~ 2005-02-08
    OF - Director → CIF 0
  • 6
    Dempsey, John Alistair
    Individual (51 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (260 offsprings)
    Officer
    2001-03-06 ~ 2005-07-07
    OF - Director → CIF 0
  • 8
    Gates, Antony Richard
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2017-12-13 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Shine, Raymond Edward Brian
    Born in January 1946
    Individual (20 offsprings)
    Officer
    1999-08-31 ~ 2000-04-20
    OF - Director → CIF 0
  • 10
    Pearson, Kevin John
    Individual (75 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 11
    Ingall, Simon Henniker
    Born in June 1939
    Individual (7 offsprings)
    Officer
    1997-04-29 ~ 2001-04-10
    OF - Director → CIF 0
  • 12
    Baker, Peter Richard Alleyne
    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
  • 13
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2003-03-14 ~ 2009-02-02
    OF - Director → CIF 0
  • 14
    Pearson, Andrew Stephen
    Born in June 1964
    Individual (66 offsprings)
    Officer
    2012-03-29 ~ 2013-03-26
    OF - Director → CIF 0
  • 15
    Shelley, Miles Colin
    Born in May 1961
    Individual (71 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
    Individual (71 offsprings)
    Officer
    1997-04-16 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 16
    Linney, Joseph Mark
    Born in November 1958
    Individual (114 offsprings)
    Officer
    2013-03-26 ~ 2015-07-22
    OF - Director → CIF 0
  • 17
    Walker, Robert Peter
    Individual (87 offsprings)
    Officer
    2008-11-06 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 18
    Mcbride, Robert Ian
    Born in May 1969
    Individual (6 offsprings)
    Officer
    1997-04-08 ~ 1997-04-16
    OF - Director → CIF 0
    Mcbride, Robert Ian
    Individual (6 offsprings)
    Officer
    1997-04-08 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 19
    Perry, James Hill
    Born in April 1963
    Individual (24 offsprings)
    Officer
    1996-07-25 ~ 1997-04-08
    OF - Director → CIF 0
  • 20
    Mercer-deadman, Michael John
    Born in September 1946
    Individual (53 offsprings)
    Officer
    2003-03-14 ~ 2012-03-29
    OF - Director → CIF 0
  • 21
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
    2004-08-02 ~ 2006-01-01
    OF - Director → CIF 0
    Wotherspoon, Robert John William
    Individual (93 offsprings)
    Officer
    2003-07-24 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 22
    Bannister, Paul Alan
    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
  • 23
    Mair, Logan Michael
    Born in December 1968
    Individual (6 offsprings)
    Officer
    1997-04-08 ~ 1997-04-16
    OF - Director → CIF 0
  • 24
    Honeyman, David
    Born in September 1967
    Individual (46 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 25
    Lucas, William Anthony
    Born in September 1941
    Individual (12 offsprings)
    Officer
    1997-04-16 ~ 2003-02-12
    OF - Director → CIF 0
  • 26
    Graham, John
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2012-06-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 27
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2001-05-30 ~ 2003-02-12
    OF - Director → CIF 0
    2003-02-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 28
    Weekley, Colin Bruce
    Born in April 1946
    Individual (20 offsprings)
    Officer
    2007-05-10 ~ 2008-07-23
    OF - Director → CIF 0
  • 29
    Walsom, Roger Benham
    Born in March 1953
    Individual (17 offsprings)
    Officer
    1996-07-25 ~ 1997-04-08
    OF - Director → CIF 0
  • 30
    Collard, Michael John
    Born in August 1944
    Individual (17 offsprings)
    Officer
    1997-04-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 31
    Laidlaw, John Kinloch
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 32
    Clarke, Edward Hilton
    Born in February 1966
    Individual (122 offsprings)
    Officer
    2003-04-08 ~ 2012-06-01
    OF - Director → CIF 0
  • 33
    Smith, Neil
    Born in April 1947
    Individual (75 offsprings)
    Officer
    2009-02-02 ~ 2012-01-16
    OF - Director → CIF 0
  • 34
    Metter, David Antony
    Born in August 1952
    Individual (48 offsprings)
    Officer
    1997-05-08 ~ 2003-06-26
    OF - Director → CIF 0
  • 35
    Neill, James Graeme
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2012-04-16 ~ 2017-12-13
    OF - Director → CIF 0
  • 36
    White, David Douglas Percival
    Born in June 1950
    Individual (50 offsprings)
    Officer
    2000-04-20 ~ 2001-07-18
    OF - Director → CIF 0
  • 37
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (85 offsprings)
    Officer
    2005-02-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 38
    Limbert, Derek
    Born in June 1940
    Individual (8 offsprings)
    Officer
    1997-04-16 ~ 1999-05-28
    OF - Director → CIF 0
  • 39
    Bickerstaff, Anthony Oliver
    Born in June 1964
    Individual (56 offsprings)
    Officer
    2001-07-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 40
    Hendry, Brian William
    Born in July 1944
    Individual (17 offsprings)
    Officer
    1999-05-28 ~ 2000-04-20
    OF - Director → CIF 0
  • 41
    Bown, Nicholas George
    Born in April 1945
    Individual (13 offsprings)
    Officer
    2001-04-10 ~ 2003-04-08
    OF - Director → CIF 0
  • 42
    Liddell, Duncan James Macduff
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 43
    Bradbury, David Richard
    Born in February 1969
    Individual (63 offsprings)
    Officer
    2015-07-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 44
    Christie, Vincent William
    Born in May 1936
    Individual (15 offsprings)
    Officer
    1997-04-29 ~ 1999-10-31
    OF - Director → CIF 0
  • 45
    Mogg, Charles Michael
    Born in April 1945
    Individual (66 offsprings)
    Officer
    2003-02-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-05-21 ~ 1996-07-25
    OF - Nominee Director → 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-05-21 ~ 1996-07-25
    OF - Nominee Director → CIF 0
    1996-05-21 ~ 1996-07-25
    OF - Nominee Secretary → 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
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42110 - Construction Of Roads And Motorways

  • 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 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.