logo
explain how to read the page

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 41
  • 1
    Limbert, Derek
    Civil Engineer born in June 1940
    Individual (7 offsprings)
    Officer
    1997-04-16 ~ 1999-05-28
    OF - Director → CIF 0
  • 2
    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
  • 3
    Weekley, Colin Bruce
    Engineer born in April 1946
    Individual (18 offsprings)
    Officer
    2007-05-10 ~ 2008-07-23
    OF - Director → CIF 0
  • 4
    White, David Douglas Percival
    Accountant born in June 1950
    Individual (41 offsprings)
    Officer
    2000-04-20 ~ 2001-07-18
    OF - Director → CIF 0
  • 5
    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
    Shelley, Miles Colin
    Chartered Accountant
    Individual (63 offsprings)
    Officer
    1997-04-16 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 6
    Pearson, Kevin John
    Individual (74 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 7
    Neill, James Graeme
    Company Chief Engineer born in September 1966
    Individual (8 offsprings)
    Officer
    2012-04-16 ~ 2017-12-13
    OF - Director → CIF 0
  • 8
    Dempsey, John Alistair
    Individual (50 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Gates, Antony Richard
    Managing Director born in October 1967
    Individual (17 offsprings)
    Officer
    2017-12-13 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (61 offsprings)
    Officer
    2012-03-29 ~ 2013-03-26
    OF - Director → CIF 0
  • 11
    James, Christopher
    Born in January 1968
    Individual (67 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Lucas, William Anthony
    Civil Engineer born in September 1941
    Individual (12 offsprings)
    Officer
    1997-04-16 ~ 2003-02-12
    OF - Director → CIF 0
  • 13
    Collard, Michael John
    Civil Engineer born in August 1944
    Individual (14 offsprings)
    Officer
    1997-04-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2012-06-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 15
    Laidlaw, John Kinloch
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Bown, Nicholas George
    Consultant born in April 1945
    Individual (13 offsprings)
    Officer
    2001-04-10 ~ 2003-04-08
    OF - Director → CIF 0
  • 17
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    2000-04-20 ~ 2004-03-29
    OF - Director → CIF 0
  • 18
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2013-03-26 ~ 2015-07-22
    OF - Director → CIF 0
  • 19
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (53 offsprings)
    Officer
    2009-02-02 ~ 2012-01-16
    OF - Director → CIF 0
  • 20
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (256 offsprings)
    Officer
    2001-03-06 ~ 2005-07-07
    OF - Director → CIF 0
  • 21
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2003-03-14 ~ 2009-02-02
    OF - Director → CIF 0
  • 22
    Hendry, Brian William
    Accountant born in July 1944
    Individual (17 offsprings)
    Officer
    1999-05-28 ~ 2000-04-20
    OF - Director → CIF 0
  • 23
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2003-04-08 ~ 2012-06-01
    OF - Director → CIF 0
  • 24
    Mair, Logan Michael
    Solicitor born in December 1968
    Individual (6 offsprings)
    Officer
    1997-03-12 ~ 1997-04-16
    OF - Director → CIF 0
  • 25
    Mcbride, Robert Ian
    Trainee Solicitor born in May 1969
    Individual (5 offsprings)
    Officer
    1997-03-12 ~ 1997-04-16
    OF - Director → CIF 0
    Mcbride, Robert Ian
    Trainee Solicitor
    Individual (5 offsprings)
    Officer
    1997-03-12 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 26
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (64 offsprings)
    Officer
    2003-02-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 27
    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
  • 28
    Walker, Robert Peter
    Individual (61 offsprings)
    Officer
    2008-11-06 ~ 2013-06-26
    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
    Bickerstaff, Anthony Oliver
    Finance Director born in June 1964
    Individual (48 offsprings)
    Officer
    2001-07-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 31
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (56 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Metter, David Antony
    Company Director born in August 1952
    Individual (45 offsprings)
    Officer
    1997-05-08 ~ 2003-06-26
    OF - Director → CIF 0
  • 33
    Barr, William James
    Company Director born in March 1939
    Individual (61 offsprings)
    Officer
    1997-04-16 ~ 2003-04-08
    OF - Director → CIF 0
  • 34
    Lopez-simon, Maria Milagros
    Company Director born in November 1974
    Individual (24 offsprings)
    Officer
    2019-05-01 ~ 2019-10-21
    OF - Director → CIF 0
  • 35
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2005-02-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 36
    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
  • 37
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (63 offsprings)
    Officer
    2015-07-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-02-17 ~ 1997-03-12
    OF - Nominee Secretary → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-02-17 ~ 1997-03-12
    OF - Nominee Director → CIF 0
  • 40
    MATTERGUIDE LIMITED - 1998-06-10
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 41
    INNISFREE M&G PPP LLP
    OC301650
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AUTOLINK HOLDINGS (M6) LTD

Period: 1997-04-09 ~ now
Company number: 03319443
Registered names
AUTOLINK HOLDINGS (M6) LTD - now
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
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (29 years 1 month). 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
    Concept 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 1
  • 1
    AUTOLINK CONCESSIONAIRES (M6) PLC
    - now 03201364
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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