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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 30
  • 1
    Date, Stephen James
    Director born in August 1951
    Individual (18 offsprings)
    Officer
    2003-03-25 ~ 2003-08-08
    OF - Director → CIF 0
  • 2
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual (58 offsprings)
    Officer
    2003-09-30 ~ 2006-07-10
    OF - Director → CIF 0
  • 3
    Spencer, Christopher Loraine
    Director born in April 1955
    Individual (91 offsprings)
    Officer
    2006-07-10 ~ 2007-05-10
    OF - Director → CIF 0
  • 4
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Ravi Kumar, Balasingham
    Director born in March 1975
    Individual (228 offsprings)
    Officer
    2024-10-01 ~ 2025-05-23
    OF - Director → CIF 0
  • 6
    Walker, Brian Roland
    Director born in September 1955
    Individual (79 offsprings)
    Officer
    2007-05-10 ~ 2014-09-18
    OF - Director → CIF 0
  • 7
    Urwin, Steven
    Individual (19 offsprings)
    Officer
    2025-05-12 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 8
    Beauchamp, Andrew
    Operations Director born in March 1959
    Individual (33 offsprings)
    Officer
    2003-09-30 ~ 2015-03-17
    OF - Director → CIF 0
  • 9
    Hames, Joanna Claire Christiane
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 10
    Dean, Andrew
    Director born in July 1967
    Individual (36 offsprings)
    Officer
    2015-03-17 ~ 2017-06-14
    OF - Director → CIF 0
  • 11
    Fox, John Clarke
    Operations Director born in May 1945
    Individual (15 offsprings)
    Officer
    2003-03-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Mageean, Mark Philip
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2014-09-18 ~ 2025-12-19
    OF - Director → CIF 0
  • 13
    D'alonzo, Fabio
    Director born in December 1976
    Individual (81 offsprings)
    Officer
    2016-12-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Wilkie-smith, Katie Joanna
    Individual (26 offsprings)
    Officer
    2011-10-27 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 15
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
    Scott, Jack Anthony
    Director born in January 1992
    Individual (96 offsprings)
    2021-03-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Rutherford, Tracy
    Individual (13 offsprings)
    Officer
    2022-04-04 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 17
    Howarth, Shayne
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 18
    Needham, John Henry
    Commercial Director born in October 1964
    Individual (12 offsprings)
    Officer
    2003-03-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Mccarthy, Patrick Joseph
    Individual (6 offsprings)
    Officer
    2009-10-23 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 20
    Rahuf, Kashif
    Director born in December 1978
    Individual (85 offsprings)
    Officer
    2019-05-31 ~ 2021-03-17
    OF - Director → CIF 0
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    2025-12-19 ~ 2026-02-01
    OF - Director → CIF 0
  • 21
    Williams, Clayre Shona
    Individual (20 offsprings)
    Officer
    2014-12-17 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 22
    Bent, Philip
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ 2025-12-19
    OF - Director → CIF 0
  • 23
    Brook, Melissa
    Individual (29 offsprings)
    Officer
    2017-06-14 ~ 2018-12-19
    OF - Secretary → CIF 0
    2019-10-21 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 24
    Bonner, Matthew David
    Born in September 1999
    Individual (44 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Bryant, Nicola Jayne
    Director Of Finance born in November 1971
    Individual (8 offsprings)
    Officer
    2003-03-25 ~ 2003-08-08
    OF - Director → CIF 0
  • 26
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Secretary → CIF 0
  • 27
    EQUITIX INFRASTRUCTURE 4 LIMITED
    09824573 11276661... (more)
    Equitix, 3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 55 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719 07444045
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    350, Euston Road, London
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-11-04 ~ 2016-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2003-03-14 ~ 2003-03-25
    OF - Director → CIF 0
    2003-03-14 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 30
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2003-03-14 ~ 2003-03-25
    OF - Director → CIF 0
parent relation
Company in focus

CONNECT ROADS SUNDERLAND HOLDINGS LIMITED

Period: 2004-12-02 ~ now
Company number: 04698779
Registered names
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
    Info
    SBB STREET LIGHTING (HOLDINGS) LIMITED - 2004-12-02
    Registered number 04698779
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
    S
    Registered number 04698779
    10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONNECT ROADS SUNDERLAND LIMITED
    - now 04693607
    SBB STREET LIGHTING (SUNDERLAND) LIMITED - 2004-12-02
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-11-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.