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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 17
  • 1
    Williams, Clayre Shona
    Individual (20 offsprings)
    Officer
    2014-12-17 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 2
    Wilkie-smith, Katie Joanna
    Individual (26 offsprings)
    Officer
    2011-10-27 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 3
    Mageean, Mark Philip
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Huetson, Andrew David
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2014-09-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 5
    Dean, Andrew
    Director born in July 1967
    Individual (36 offsprings)
    Officer
    2015-03-17 ~ 2017-06-14
    OF - Director → CIF 0
  • 6
    Rutherford, Tracy
    Individual (13 offsprings)
    Officer
    2022-04-04 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 7
    Mcenaney, Simon
    Individual (13 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Mccarthy, Patrick Joseph
    Individual (6 offsprings)
    Officer
    2009-10-23 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 9
    Walker, Brian Roland
    Quantity Surveyor born in September 1955
    Individual (79 offsprings)
    Officer
    2007-05-10 ~ 2014-09-18
    OF - Director → CIF 0
  • 10
    Beauchamp, Andrew
    Director born in March 1959
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2015-03-17
    OF - Director → CIF 0
  • 11
    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
  • 12
    Gopaul, Deenesh
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Spencer, Christopher Loraine
    Director born in April 1955
    Individual (91 offsprings)
    Officer
    2006-06-29 ~ 2007-05-10
    OF - Director → CIF 0
  • 14
    Howarth, Shayne
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 15
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2006-05-15 ~ 2006-06-29
    OF - Director → CIF 0
    2006-05-15 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 17
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2006-05-15 ~ 2006-06-29
    OF - Director → CIF 0
parent relation
Company in focus

CONNECT ROADS DERBY HOLDINGS LIMITED

Period: 2006-05-15 ~ now
Company number: 05817173
Registered name
CONNECT ROADS DERBY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONNECT ROADS DERBY HOLDINGS LIMITED
    Info
    Registered number 05817173
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • CONNECT ROADS DERBY HOLDINGS LIMITED
    S
    Registered number 05817173
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONNECT ROADS DERBY LIMITED
    05817150
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (17 parents)
    Person with significant control
    2016-11-04 ~ 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.