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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
    Bent, Philip
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Urwin, Steven
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mageean, Mark Philip
    Born in November 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Hames, Jo
    Born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 6
    SBB STREET LIGHTING (HOLDINGS) LIMITED - 2004-12-02
    icon of addressQ14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Spencer, Christopher Loraine
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2007-05-10
    OF - Director → CIF 0
  • 2
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2006-07-10
    OF - Director → CIF 0
  • 3
    Beauchamp, Andrew
    Operations Director born in March 1959
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2015-03-17
    OF - Director → CIF 0
  • 4
    Rahuf, Kashif
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2021-03-17
    OF - Director → CIF 0
  • 5
    Fox, John Clarke
    Operations Director born in May 1945
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    D'alonzo, Fabio
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Bryant, Nicola Jayne
    Director Of Finance born in November 1971
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2003-08-08
    OF - Director → CIF 0
  • 8
    Ravi Kumar, Balasingham
    Director born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-23
    OF - Director → CIF 0
  • 9
    Brook, Melissa
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2018-12-19
    OF - Secretary → CIF 0
    icon of calendar 2019-10-21 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 10
    Wilkie-smith, Katie Joanna
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 11
    Scott, Jack Anthony
    Director born in January 1992
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Williams, Clayre Shona
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 13
    Mccarthy, Patrick Joseph
    Individual
    Officer
    icon of calendar 2009-10-23 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 14
    Needham, John Henry
    Commercial Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Walker, Brian Roland
    Director born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2014-09-18
    OF - Director → CIF 0
  • 16
    Dean, Andrew
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2017-06-14
    OF - Director → CIF 0
  • 17
    Rutherford, Tracy
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 18
    Howarth, Shayne
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 19
    Date, Stephen James
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2003-08-08
    OF - Director → CIF 0
  • 20
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-11 ~ 2003-03-25
    PE - Director → CIF 0
  • 21
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-11 ~ 2003-03-25
    PE - Director → CIF 0
    2003-03-11 ~ 2009-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CONNECT ROADS SUNDERLAND LIMITED

Previous name
SBB STREET LIGHTING (SUNDERLAND) LIMITED - 2004-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CONNECT ROADS SUNDERLAND LIMITED
    Info
    SBB STREET LIGHTING (SUNDERLAND) LIMITED - 2004-12-02
    Registered number 04693607
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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