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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
    Walker, Robert Peter
    Individual (70 offsprings)
    Officer
    2008-11-06 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 2
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2013-03-26 ~ 2015-07-22
    OF - Director → CIF 0
  • 3
    Laidlaw, John Kinloch
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2005-02-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Ingall, Simon Henniker
    Director born in June 1939
    Individual (7 offsprings)
    Officer
    1997-04-29 ~ 2001-04-10
    OF - Director → CIF 0
  • 6
    Mair, Logan Michael
    Solicitor born in December 1968
    Individual (6 offsprings)
    Officer
    1997-04-08 ~ 1997-04-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    Neill, James Graeme
    Company Chief Engineer born in September 1966
    Individual (8 offsprings)
    Officer
    2012-04-16 ~ 2017-12-13
    OF - Director → CIF 0
  • 9
    Christie, Vincent William
    Civil Engineer & Building Cont born in May 1936
    Individual (12 offsprings)
    Officer
    1997-04-29 ~ 1999-10-31
    OF - Director → CIF 0
  • 10
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (65 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Fernandes, Milton Anthony
    Company Director born in December 1961
    Individual (256 offsprings)
    Officer
    2001-03-06 ~ 2005-07-07
    OF - Director → CIF 0
  • 12
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (63 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 (63 offsprings)
    Officer
    1997-04-16 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (62 offsprings)
    Officer
    2012-03-29 ~ 2013-03-26
    OF - Director → CIF 0
  • 15
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (74 offsprings)
    Officer
    2009-02-02 ~ 2012-01-16
    OF - Director → CIF 0
  • 16
    Mcbride, Robert Ian
    Trainee Solicitor born in May 1969
    Individual (5 offsprings)
    Officer
    1997-04-08 ~ 1997-04-16
    OF - Director → CIF 0
    Mcbride, Robert Ian
    Trainee Solicitor
    Individual (5 offsprings)
    Officer
    1997-04-08 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 17
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2003-03-14 ~ 2009-02-02
    OF - Director → CIF 0
  • 18
    Kashem, Timothy John
    Private Equity Fund Manager born in June 1970
    Individual (45 offsprings)
    Officer
    2003-04-08 ~ 2005-02-08
    OF - Director → CIF 0
  • 19
    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
  • 20
    Gates, Antony Richard
    Managing Director born in October 1967
    Individual (17 offsprings)
    Officer
    2017-12-13 ~ 2023-08-31
    OF - Director → CIF 0
  • 21
    Metter, David Antony
    Company Director born in August 1952
    Individual (45 offsprings)
    Officer
    1997-05-08 ~ 2003-06-26
    OF - Director → CIF 0
  • 22
    Honeyman, David
    Born in September 1967
    Individual (45 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 23
    Pearson, Kevin John
    Individual (74 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 24
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2003-04-08 ~ 2012-06-01
    OF - Director → CIF 0
  • 25
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2012-06-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 26
    James, Christopher
    Born in January 1968
    Individual (67 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    White, David Douglas Percival
    Accountant born in June 1950
    Individual (41 offsprings)
    Officer
    2000-04-20 ~ 2001-07-18
    OF - Director → CIF 0
  • 29
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual (12 offsprings)
    Officer
    1997-04-16 ~ 2003-02-12
    OF - Director → CIF 0
  • 30
    Bickerstaff, Anthony Oliver
    Finance Director born in June 1964
    Individual (48 offsprings)
    Officer
    2001-07-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 31
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (64 offsprings)
    Officer
    2003-02-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 32
    Limbert, Derek
    Civil Engineer born in June 1940
    Individual (7 offsprings)
    Officer
    1997-04-16 ~ 1999-05-28
    OF - Director → CIF 0
  • 33
    Dempsey, John Alistair
    Individual (50 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 34
    Baker, Peter Richard Alleyne
    Chartered Quantity Surveyor born in June 1947
    Individual (5 offsprings)
    Officer
    1997-04-29 ~ 1999-05-28
    OF - Director → CIF 0
    1999-05-28 ~ 1999-08-31
    OF - Director → CIF 0
  • 35
    Lopez-simon, Maria Milagros
    Company Director born in November 1974
    Individual (24 offsprings)
    Officer
    2019-05-01 ~ 2019-10-21
    OF - Director → CIF 0
  • 36
    Barr, William James
    Company Director born in March 1939
    Individual (61 offsprings)
    Officer
    1997-04-16 ~ 2003-04-08
    OF - Director → CIF 0
  • 37
    Bown, Nicholas George
    Consultant born in April 1945
    Individual (13 offsprings)
    Officer
    2001-04-10 ~ 2003-04-08
    OF - Director → CIF 0
  • 38
    Hendry, Brian William
    Accountant born in July 1944
    Individual (17 offsprings)
    Officer
    1999-05-28 ~ 2000-04-20
    OF - Director → CIF 0
  • 39
    Collard, Michael John
    Civil Engineers born in August 1944
    Individual (14 offsprings)
    Officer
    1997-04-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 40
    Perry, James Hill
    Solicitor born in April 1963
    Individual (21 offsprings)
    Officer
    1996-07-25 ~ 1997-04-08
    OF - Director → CIF 0
  • 41
    Walsom, Roger Benham
    Solicitor born in March 1953
    Individual (10 offsprings)
    Officer
    1996-07-25 ~ 1997-04-08
    OF - Director → CIF 0
  • 42
    Liddell, Duncan James Macduff
    Solicitor
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 43
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (63 offsprings)
    Officer
    2015-07-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 44
    Shine, Raymond Edward Brian
    Commercial Director born in January 1946
    Individual (12 offsprings)
    Officer
    1999-08-31 ~ 2000-04-20
    OF - Director → CIF 0
  • 45
    Weekley, Colin Bruce
    Engineer born in April 1946
    Individual (18 offsprings)
    Officer
    2007-05-10 ~ 2008-07-23
    OF - Director → CIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 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, 100356 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.