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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 53
  • 1
    Bradbury, David Richard
    Investment Manager born in February 1969
    Individual (63 offsprings)
    Officer
    2008-02-26 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2013-08-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 4
    Garnett, Jack Antony
    Born in May 1990
    Individual (6 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    2002-05-31 ~ 2002-09-10
    OF - Director → CIF 0
  • 6
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (255 offsprings)
    Officer
    2019-04-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 7
    Filshie, Rodney Derek
    Group Commercial & Work Winning Director born in August 1959
    Individual (11 offsprings)
    Officer
    2023-11-28 ~ 2024-03-06
    OF - Director → CIF 0
  • 8
    Shell, Peter Geoffrey
    Solicitor
    Individual (132 offsprings)
    Officer
    2003-12-23 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 9
    Channon, Martin
    Director born in June 1957
    Individual (37 offsprings)
    Officer
    2002-05-31 ~ 2003-09-03
    OF - Director → CIF 0
    2008-05-20 ~ 2011-04-04
    OF - Director → CIF 0
  • 10
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2018-10-22 ~ 2019-11-05
    OF - Director → CIF 0
  • 11
    Dryden, Kelvin Matthew
    Chief Commercial Officer born in February 1970
    Individual (14 offsprings)
    Officer
    2024-03-06 ~ 2025-01-08
    OF - Director → CIF 0
  • 12
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2002-05-31 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 13
    Couldery, Peter Alan James
    Civil Servant born in October 1959
    Individual (27 offsprings)
    Officer
    2003-12-23 ~ 2008-02-08
    OF - Director → CIF 0
    Couldery, Peter Alan James
    Civil Engineer born in October 1959
    Individual (27 offsprings)
    2008-02-08 ~ 2008-04-09
    OF - Director → CIF 0
  • 14
    Rahuf, Kashif
    Director born in December 1978
    Individual (85 offsprings)
    Officer
    2020-03-18 ~ 2022-05-24
    OF - Director → CIF 0
  • 15
    Pilkington, John
    Business Development Officer born in June 1949
    Individual (43 offsprings)
    Officer
    2005-09-26 ~ 2006-09-22
    OF - Director → CIF 0
  • 16
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2013-07-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 17
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 18
    Leahy, Peter John
    Highways Director born in October 1958
    Individual (12 offsprings)
    Officer
    2016-08-24 ~ 2018-06-22
    OF - Director → CIF 0
  • 19
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-12-09 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 21
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (76 offsprings)
    Officer
    2002-05-31 ~ 2003-12-23
    OF - Director → CIF 0
  • 22
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    2002-05-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 23
    Joshi, Amit
    Analyst born in April 1993
    Individual (26 offsprings)
    Officer
    2019-11-05 ~ 2021-12-10
    OF - Director → CIF 0
  • 24
    Notman, Michael Irving
    Civil Engineer born in July 1962
    Individual (15 offsprings)
    Officer
    2008-05-20 ~ 2010-10-19
    OF - Director → CIF 0
  • 25
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual (89 offsprings)
    Officer
    2013-01-16 ~ 2014-12-18
    OF - Director → CIF 0
    Turnbull-fox, Moira
    Solicitor born in June 1971
    Individual (89 offsprings)
    2016-02-10 ~ 2016-10-03
    OF - Director → CIF 0
  • 26
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
    Connelly, John Gerard
    Chartered Quantity Surveyor born in November 1960
    Individual (78 offsprings)
    2010-07-12 ~ 2016-08-24
    OF - Director → CIF 0
    2020-04-23 ~ 2022-03-07
    OF - Director → CIF 0
  • 27
    Woodruff, Jack William
    Asset Manager born in December 1993
    Individual (7 offsprings)
    Officer
    2021-12-10 ~ 2022-09-06
    OF - Director → CIF 0
  • 28
    Lewis, Maria
    Individual (231 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 29
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2003-12-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 30
    Johnstone, Benjamin Maurice Edward
    Fund Manager born in November 1982
    Individual (21 offsprings)
    Officer
    2012-01-11 ~ 2012-08-24
    OF - Director → CIF 0
  • 31
    Dawson, Nicholas John
    Manager born in February 1961
    Individual (22 offsprings)
    Officer
    2003-04-17 ~ 2003-12-23
    OF - Director → CIF 0
    2005-09-26 ~ 2008-05-20
    OF - Director → CIF 0
  • 32
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2010-10-19 ~ 2012-01-11
    OF - Director → CIF 0
  • 33
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2003-02-28 ~ 2003-09-03
    OF - Director → CIF 0
  • 34
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (149 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 35
    Mogg, Charles Michael
    Civil Engineer And Company Dir born in April 1945
    Individual (64 offsprings)
    Officer
    2002-05-31 ~ 2003-09-03
    OF - Director → CIF 0
  • 36
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2014-12-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 37
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (67 offsprings)
    Officer
    2008-02-01 ~ 2013-08-29
    OF - Director → CIF 0
  • 38
    Koolhaas, Engel Johan Roelof
    Asset Manager born in February 1960
    Individual (41 offsprings)
    Officer
    2012-08-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 39
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 40
    Vela Lazaga, Carlos
    Junior Valuation Analyst born in June 1989
    Individual (8 offsprings)
    Officer
    2018-05-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 41
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (157 offsprings)
    Officer
    2002-05-31 ~ 2005-09-26
    OF - Director → CIF 0
  • 42
    Murphy, Helen Mary
    Associate Director born in April 1981
    Individual (151 offsprings)
    Officer
    2016-10-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 43
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual (22 offsprings)
    Officer
    2022-09-06 ~ 2023-06-13
    OF - Director → CIF 0
  • 44
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (63 offsprings)
    Officer
    2003-09-03 ~ 2005-09-26
    OF - Director → CIF 0
    2006-09-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 45
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Cunningham, Thomas Samuel
    Associate Director born in May 1975
    Individual (209 offsprings)
    2019-04-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-04-15 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
  • 47
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 377 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 48
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 49
    LAGG HOLDINGS LIMITED
    11491348
    1, Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    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
  • 50
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-15 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 51
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    3, -5, Charlotte Street, Manchester, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 52
    JLIF (GP) LIMITED
    07314907
    1, Kingsway, London, England
    Dissolved Corporate (17 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 53
    FENTON HOLDCO LTD
    11493109
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AHL HOLDINGS (WAKEFIELD) LIMITED

Period: 2003-04-14 ~ now
Company number: 04416057
Registered names
AHL HOLDINGS (WAKEFIELD) LIMITED - now
MC239 LIMITED - 2002-06-06 04353214... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AHL HOLDINGS (WAKEFIELD) LIMITED
    Info
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-04-14
    MC239 LIMITED - 2003-04-14
    Registered number 04416057
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • AHL HOLDINGS (WAKEFIELD) LIMITED
    S
    Registered number 04416057
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
    - now 04416055
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.