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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 24
  • 1
    Williams, Clayre Shona
    Individual (20 offsprings)
    Officer
    2014-12-17 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Director born in March 1975
    Individual (228 offsprings)
    Officer
    2024-10-01 ~ 2025-05-23
    OF - Director → CIF 0
  • 3
    D'alonzo, Fabio
    Director born in December 1976
    Individual (81 offsprings)
    Officer
    2016-12-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Bent, Philip
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ 2025-12-19
    OF - Director → CIF 0
  • 5
    Wilkie-smith, Katie Joanna
    Individual (26 offsprings)
    Officer
    2011-10-27 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 6
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Mageean, Mark Philip
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2014-09-18 ~ 2025-12-19
    OF - Director → CIF 0
  • 8
    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
  • 9
    Ross, Michael Melville Brown
    Director born in September 1943
    Individual (58 offsprings)
    Officer
    2005-09-12 ~ 2006-02-28
    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
    Urwin, Steven
    Individual (19 offsprings)
    Officer
    2025-05-12 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 12
    Rutherford, Tracy
    Individual (13 offsprings)
    Officer
    2022-04-04 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 13
    Hames, Jo
    Born in February 1974
    Individual (13 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Mccarthy, Patrick Joseph
    Individual (6 offsprings)
    Officer
    2009-10-23 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 15
    Walker, Brian Roland
    Director born in September 1955
    Individual (79 offsprings)
    Officer
    2007-05-10 ~ 2014-09-18
    OF - Director → CIF 0
  • 16
    Beauchamp, Andrew
    Director born in March 1959
    Individual (33 offsprings)
    Officer
    2005-09-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 17
    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
  • 18
    Rahuf, Kashif
    Born in December 1978
    Individual (84 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
    Rahuf, Kashif
    Director born in December 1978
    Individual (84 offsprings)
    2019-05-31 ~ 2021-03-17
    OF - Director → CIF 0
  • 19
    Spencer, Christopher Loraine
    Director born in April 1955
    Individual (91 offsprings)
    Officer
    2006-02-28 ~ 2007-05-10
    OF - Director → CIF 0
  • 20
    Howarth, Shayne
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 21
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    5, Churchill Place, London, England
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2005-08-10 ~ 2005-09-12
    OF - Director → CIF 0
    2005-08-10 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 23
    EQUITIX INFRASTRUCTURE 4 LIMITED
    09824573
    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
  • 24
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2005-08-10 ~ 2005-09-12
    OF - Director → CIF 0
parent relation
Company in focus

CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED

Period: 2005-08-10 ~ now
Company number: 05533286
Registered name
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
    Info
    Registered number 05533286
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
    S
    Registered number missing
    10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONNECT ROADS SOUTH TYNESIDE LIMITED
    05533272
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (23 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 9 February 2026 and licensed under the Open Government Licence v3.0.