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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
Active 6
  • 1
    Daley, Kenneth Frederick
    Born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Belfield, Lee Anthony
    Born in March 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Parcell, Graham James
    Born in November 1956
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Rosewell, Bridget Clare
    Born in September 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Gago De Pedro, Joaquin
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOperations Centre, Express Way, Weeford, Lichfield, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Chanter, Colin David
    Banker born in March 1959
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2010-05-19
    OF - Director → CIF 0
  • 2
    Barth, Steve
    Division Director born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2013-12-13
    OF - Director → CIF 0
    Smith, Steven Barrie
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 3
    Fanning, Thomas Joseph
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-21 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Allen, James
    Individual
    Officer
    icon of calendar 2018-01-03 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 5
    Hughes, Richard John
    Banker born in December 1951
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2010-02-02
    OF - Director → CIF 0
  • 6
    Mourad, Karim
    Chartered Financial Analyst born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2008-03-27
    OF - Director → CIF 0
  • 7
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2010-10-21
    OF - Director → CIF 0
  • 8
    Mehta, Manoj
    Executive Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2021-12-14
    OF - Director → CIF 0
  • 9
    Trent, Peter
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Chintamaneni, Deepu Prasad
    Executive Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-03-20
    OF - Director → CIF 0
    Chintamaneni, Deepu Prasad
    Director born in December 1979
    Individual (5 offsprings)
    icon of calendar 2020-01-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Cliffe, Andrew James
    Chief Executive born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Whelan, Michael
    General Manager born in September 1965
    Individual
    Officer
    icon of calendar 2022-08-02 ~ 2023-01-20
    OF - Director → CIF 0
  • 13
    Harrison, David Stephen
    Banker born in November 1970
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Helps, Annabelle Penney
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 15
    Angles, Bruno
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2010-10-12
    OF - Director → CIF 0
  • 16
    Abel, Richard
    Investment Banking born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 17
    Pearson, Andrew Mitchell
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 18
    Macdonald, Sean Gerard
    Banker born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2008-12-22
    OF - Director → CIF 0
  • 19
    Vorbach, Mark Adrian
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2009-04-16
    OF - Director → CIF 0
  • 20
    Allen, Stephen
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2007-11-15
    OF - Director → CIF 0
  • 21
    Duffy, Claire
    Individual
    Officer
    icon of calendar 2023-10-10 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 22
    Slater, David Alan
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2018-01-03
    OF - Secretary → CIF 0
  • 23
    Symonds, Duncan John
    Civil Engineer born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2020-05-18
    OF - Director → CIF 0
  • 24
    Mundae, Mandeep Singh
    Investment Director born in December 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-07-20
    OF - Director → CIF 0
parent relation
Company in focus

MIDLAND MOTORWAYS GROUP LIMITED

Previous name
MACQUARIE MOTORWAYS GROUP LIMITED - 2017-05-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MIDLAND MOTORWAYS GROUP LIMITED
    Info
    MACQUARIE MOTORWAYS GROUP LIMITED - 2017-05-19
    Registered number 05879935
    icon of addressOperations Centre Express Way, Weeford, Lichfield, Staffordshire WS14 0PQ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • MIDLAND MOTORWAYS GROUP LIMITED
    S
    Registered number 05879935
    icon of addressOperations Centre, Express Way, Weeford, Lichfield, England, WS14 0PQ
    Uk Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPIRESHOT LIMITED - 1990-11-19
    icon of addressOperations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.