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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
    James, Christopher
    Born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Dempsey, John Alistair
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Laidlaw, John Kinloch
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 36
  • 1
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2012-01-16
    OF - Director → CIF 0
  • 2
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 3
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2005-07-07
    OF - Director → CIF 0
  • 6
    Mair, Logan Michael
    Solicitor born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 1997-04-16
    OF - Director → CIF 0
  • 7
    Bown, Nicholas George
    Consultant born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2003-04-08
    OF - Director → CIF 0
  • 8
    Mcbride, Robert Ian
    Trainee Solicitor born in May 1969
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 1997-04-16
    OF - Director → CIF 0
    Mcbride, Robert Ian
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 9
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2013-03-26
    OF - Director → CIF 0
  • 10
    Neill, James Graeme
    Company Chief Engineer born in September 1966
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2017-12-13
    OF - Director → CIF 0
  • 11
    Kashem, Timothy John
    Private Equity Fund Manager born in June 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2005-02-08
    OF - Director → CIF 0
  • 12
    Hendry, Brian William
    Accountant born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 2000-04-20
    OF - Director → CIF 0
  • 13
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2006-01-01
    OF - Director → CIF 0
    Wotherspoon, Robert John William
    Individual (61 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 14
    Lopez-simon, Maria Milagros
    Company Director born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2019-10-21
    OF - Director → CIF 0
  • 15
    Metter, David Antony
    Company Director born in August 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ 2003-06-26
    OF - Director → CIF 0
  • 16
    Barr, William James
    Company Director born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 2003-04-08
    OF - Director → CIF 0
  • 17
    White, David Douglas Percival
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2001-07-18
    OF - Director → CIF 0
  • 18
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2004-03-29
    OF - Director → CIF 0
  • 19
    Weekley, Colin Bruce
    Engineer born in April 1946
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2008-07-23
    OF - Director → CIF 0
  • 20
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 21
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2009-02-02
    OF - Director → CIF 0
  • 22
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2012-06-01
    OF - Director → CIF 0
  • 23
    Mercer-deadman, Michael John
    General Manager I born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2012-03-29
    OF - Director → CIF 0
  • 24
    Graham, John
    Investment Director born in May 1953
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 25
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2015-07-22
    OF - Director → CIF 0
  • 26
    Limbert, Derek
    Civil Engineer born in June 1940
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1999-05-28
    OF - Director → CIF 0
  • 27
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-06 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 28
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2004-08-02
    OF - Director → CIF 0
    icon of calendar 2006-01-01 ~ 2012-04-16
    OF - Director → CIF 0
    Shelley, Miles Colin
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 29
    Gates, Antony Richard
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2023-08-31
    OF - Director → CIF 0
  • 30
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2003-02-12
    OF - Director → CIF 0
    icon of calendar 2003-02-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 31
    Bickerstaff, Anthony Oliver
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 32
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2003-02-12
    OF - Director → CIF 0
  • 33
    Collard, Michael John
    Civil Engineer born in August 1944
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-17 ~ 1997-03-12
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-17 ~ 1997-03-12
    PE - Nominee Director → CIF 0
  • 36
    INNISFREE SECONDARY PARTNERS 1 LLP
    icon of addressBoundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AUTOLINK HOLDINGS (M6) LTD

Previous name
HIKEHELP LIMITED - 1997-04-09
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

Related profiles found in government register
  • AUTOLINK HOLDINGS (M6) LTD
    Info
    HIKEHELP LIMITED - 1997-04-09
    Registered number 03319443
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • AUTOLINK HOLDINGS (M6) LIMITED
    S
    Registered number 03319443
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    STAKEFUTURE PLC. - 1997-04-09
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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