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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Bal, Jasvinder Singh
    Investment Banker born in January 1979
    Individual (38 offsprings)
    Officer
    2005-11-07 ~ 2006-12-11
    OF - Director → CIF 0
  • 2
    Wynne-simmons, Benedict James
    Asset Management born in August 1981
    Individual (29 offsprings)
    Officer
    2012-04-25 ~ 2014-06-11
    OF - Director → CIF 0
  • 3
    Robinson, Mark Sewart
    Bid Project Director born in August 1958
    Individual (2 offsprings)
    Officer
    2004-02-07 ~ 2007-04-04
    OF - Director → CIF 0
  • 4
    Matthews, Andrew
    Managing Director born in September 1962
    Individual (253 offsprings)
    Officer
    2004-06-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 5
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2021-11-03 ~ 2024-05-14
    OF - Director → CIF 0
  • 6
    Styles, Robert James
    Banker born in September 1975
    Individual (35 offsprings)
    Officer
    2007-04-04 ~ 2010-01-08
    OF - Director → CIF 0
  • 7
    Maronne, Celine Marie
    Fund Manager born in November 1987
    Individual (19 offsprings)
    Officer
    2014-06-11 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Wan, Sylvia Wen Lynn
    Individual (15 offsprings)
    Officer
    2004-02-07 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 9
    Bowler, David William
    Lawyer born in January 1945
    Individual (203 offsprings)
    Officer
    2010-01-08 ~ 2020-07-20
    OF - Director → CIF 0
  • 10
    Gates, Antony Richard
    Managing Director born in October 1967
    Individual (17 offsprings)
    Officer
    2010-02-25 ~ 2011-09-28
    OF - Director → CIF 0
  • 11
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 12
    Maruf, Nadir
    Project Finance born in March 1973
    Individual (6 offsprings)
    Officer
    2005-03-11 ~ 2005-11-22
    OF - Director → CIF 0
  • 13
    Kolon, Philip
    Commercial Director born in December 1953
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (497 offsprings)
    Officer
    2003-11-17 ~ 2005-03-11
    OF - Director → CIF 0
  • 15
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (46 offsprings)
    Officer
    2011-12-19 ~ 2014-04-10
    OF - Director → CIF 0
    2021-04-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    George, John Philip
    Born in October 1968
    Individual (65 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2007-06-06 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 19
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2004-06-04 ~ 2005-11-07
    OF - Director → CIF 0
  • 20
    Whittington, John
    Director born in March 1960
    Individual (78 offsprings)
    Officer
    2014-04-10 ~ 2021-04-16
    OF - Director → CIF 0
  • 21
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2005-11-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2007-09-28 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 23
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Anderson, David Alexander John
    Individual (25 offsprings)
    Officer
    2004-02-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 25
    Ladd, Richard Donald
    Civil Engineer born in September 1964
    Individual (5 offsprings)
    Officer
    2007-10-31 ~ 2010-02-25
    OF - Director → CIF 0
  • 26
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    Officer
    2003-11-17 ~ 2004-02-07
    OF - Director → CIF 0
    2011-12-19 ~ 2013-02-01
    OF - Director → CIF 0
  • 27
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2003-10-02 ~ 2003-11-17
    OF - Director → CIF 0
    2003-10-02 ~ 2004-02-07
    OF - Secretary → CIF 0
  • 28
    INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
    - now 06020817
    BEIL ROADS LIMITED - 2011-12-21
    12, Charles Ii Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 29
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2003-10-02 ~ 2003-11-17
    OF - Director → CIF 0
  • 30
    BEIF CORPORATE SERVICES LIMITED
    07002046
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2011-09-30 ~ 2011-12-19
    OF - Director → CIF 0
  • 31
    BIIF HOLDCO III LIMITED
    - now 08232095
    MM&S (5732) LIMITED - 2012-11-07
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 32
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845
    FLYFLAME LIMITED - 2009-03-30
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2011-09-30 ~ 2012-04-25
    OF - Director → CIF 0
  • 33
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEPPEY ROUTE (HOLDINGS) LIMITED

Period: 2003-11-06 ~ now
Company number: 04918710
Registered names
SHEPPEY ROUTE (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Borrowings
Non-current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SHEPPEY ROUTE (HOLDINGS) LIMITED
    Info
    INTERCEDE 1890 LIMITED - 2003-11-06
    Registered number 04918710
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • SHEPPEY ROUTE (HOLDINGS) LIMITED
    S
    Registered number 4918710
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.