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 8
  • 1
    Connelly, John Gerard
    Director born in November 1960
    Individual (34 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
  • 2
    Garnett, Jack Antony
    Head Of Strategy born in May 1990
    Individual (6 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
  • 3
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-12-09 ~ now
    OF - secretary → CIF 0
  • 4
    Scott, Jack Anthony
    Director born in January 1992
    Individual (62 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 5
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (41 offsprings)
    Officer
    2018-06-22 ~ now
    OF - director → CIF 0
  • 6
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (164 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 7
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 23 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
  • 8
    3, -5, Charlotte Street, Manchester, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2013-07-01 ~ 2020-03-13
    OF - director → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - secretary → CIF 0
  • 3
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - secretary → CIF 0
  • 4
    Connelly, John Gerard
    Chartered Quantity Surveyor born in November 1960
    Individual (34 offsprings)
    Officer
    2010-07-12 ~ 2016-08-24
    OF - director → CIF 0
    2020-04-23 ~ 2022-03-07
    OF - director → CIF 0
  • 5
    Roshier, Angela Louise
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2010-10-19 ~ 2012-01-11
    OF - director → CIF 0
  • 6
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2014-12-18 ~ 2016-10-03
    OF - director → CIF 0
  • 7
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2003-04-17 ~ 2003-09-03
    OF - director → CIF 0
  • 8
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2003-04-17 ~ 2004-03-31
    OF - director → CIF 0
  • 9
    Rahuf, Kashif
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    2020-03-18 ~ 2022-05-24
    OF - director → CIF 0
  • 10
    Notman, Michael Irving
    Civil Engineer born in July 1962
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2010-10-19
    OF - director → CIF 0
  • 11
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2013-08-29
    OF - director → CIF 0
  • 12
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2007-03-23
    OF - secretary → CIF 0
  • 13
    Dryden, Kelvin Matthew
    Chief Commercial Officer born in February 1970
    Individual (7 offsprings)
    Officer
    2024-03-06 ~ 2025-01-08
    OF - director → CIF 0
  • 14
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2013-08-29 ~ 2019-04-30
    OF - director → CIF 0
  • 15
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    2013-01-16 ~ 2014-12-18
    OF - director → CIF 0
    Turnbull-fox, Moira
    Solicitor born in June 1971
    Individual
    2016-02-10 ~ 2016-10-03
    OF - director → CIF 0
  • 16
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    2003-04-17 ~ 2004-03-22
    OF - director → CIF 0
  • 17
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ 2005-09-26
    OF - director → CIF 0
    2006-09-22 ~ 2013-06-30
    OF - director → CIF 0
  • 18
    Pilkington, John
    Business Development Director born in June 1949
    Individual (10 offsprings)
    Officer
    2004-03-22 ~ 2004-03-31
    OF - director → CIF 0
    Pilkington, John
    Business Development Officer born in June 1949
    Individual (10 offsprings)
    2005-09-26 ~ 2006-09-22
    OF - director → CIF 0
  • 19
    Hui, Carol
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2004-03-31
    OF - secretary → CIF 0
  • 20
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (4 offsprings)
    Officer
    2003-04-17 ~ 2003-09-03
    OF - director → CIF 0
  • 21
    Johnstone, Benjamin Maurice Edward
    Fund Manager born in November 1982
    Individual (3 offsprings)
    Officer
    2012-01-11 ~ 2012-08-24
    OF - director → CIF 0
  • 22
    Dawson, Nicholas John
    Manager born in February 1961
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ 2008-05-20
    OF - director → CIF 0
  • 23
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual
    Officer
    2022-09-06 ~ 2023-06-13
    OF - director → CIF 0
  • 24
    Woodruff, Jack William
    Asset Manager born in December 1993
    Individual
    Officer
    2021-12-10 ~ 2022-09-06
    OF - director → CIF 0
  • 25
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2018-10-22 ~ 2019-11-05
    OF - director → CIF 0
  • 26
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2008-02-01
    OF - director → CIF 0
  • 27
    Couldery, Peter Alan James
    Civil Engineer born in October 1959
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2008-02-08
    OF - director → CIF 0
    2008-02-08 ~ 2008-04-09
    OF - director → CIF 0
  • 28
    Cunningham, Thomas Samuel
    Associate Director born in May 1975
    Individual (164 offsprings)
    Officer
    2019-04-30 ~ 2021-07-01
    OF - director → CIF 0
  • 29
    Murphy, Helen Mary
    Associate Director born in April 1981
    Individual (14 offsprings)
    Officer
    2016-10-03 ~ 2018-10-22
    OF - director → CIF 0
  • 30
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (49 offsprings)
    Officer
    2019-04-30 ~ 2020-09-17
    OF - director → CIF 0
  • 31
    Filshie, Rodney Derek
    Group Commercial & Work Winning Director born in August 1959
    Individual
    Officer
    2023-11-28 ~ 2024-03-06
    OF - director → CIF 0
  • 32
    Joshi, Amit
    Analyst born in April 1993
    Individual (3 offsprings)
    Officer
    2019-11-05 ~ 2021-12-10
    OF - director → CIF 0
  • 33
    Koolhaas, Engel Johan Roelof
    Asset Manager born in February 1960
    Individual
    Officer
    2012-08-24 ~ 2013-01-16
    OF - director → CIF 0
  • 34
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - secretary → CIF 0
  • 35
    Leahy, Peter John
    Highways Director born in October 1958
    Individual (1 offspring)
    Officer
    2016-08-24 ~ 2018-06-22
    OF - director → CIF 0
  • 36
    Channon, Martin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2011-04-04
    OF - director → CIF 0
  • 37
    Vela Lazaga, Carlos
    Junior Valuation Analyst born in June 1989
    Individual
    Officer
    2018-05-17 ~ 2019-04-30
    OF - director → CIF 0
  • 38
    Bradbury, David Richard
    Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2018-05-17
    OF - director → CIF 0
  • 39
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-17 ~ 2003-04-17
    PE - nominee-secretary → CIF 0
  • 40
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-17 ~ 2003-04-17
    PE - nominee-director → CIF 0
  • 41
    1, Park Row, Leeds, United Kingdom
    Corporate (6 parents, 33 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
  • 42
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2024-11-30
    PE - secretary → CIF 0
  • 43
    1, Kingsway, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    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 (MANCHESTER) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
70100 - Activities Of Head Offices
Related profiles found in government register
  • AHL HOLDINGS (MANCHESTER) LIMITED
    Info
    Registered number 04738638
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ
    Private Limited Company incorporated on 2003-04-17 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • AHL HOLDINGS (MANCHESTER) LIMITED
    S
    Registered number 04738638
    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
Active 1
  • C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 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 24 April 2025 and licensed under the Open Government Licence v3.0.