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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 30
  • 1
    Allen, James
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 2
    Duffy, Claire
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 3
    Helps, Annabelle Penney
    Individual (48 offsprings)
    Officer
    2006-07-18 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 4
    Harrison, David Stephen
    Banker born in November 1970
    Individual (13 offsprings)
    Officer
    2006-07-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Parcell, Graham James
    Born in November 1956
    Individual (62 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald, Sean Gerard
    Banker born in February 1959
    Individual (19 offsprings)
    Officer
    2006-07-18 ~ 2008-12-22
    OF - Director → CIF 0
  • 7
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (34 offsprings)
    Officer
    2010-05-20 ~ 2010-10-21
    OF - Director → CIF 0
  • 8
    Whelan, Michael
    General Manager born in September 1965
    Individual (3 offsprings)
    Officer
    2022-08-02 ~ 2023-01-20
    OF - Director → CIF 0
  • 9
    Mehta, Manoj
    Executive Director born in March 1970
    Individual (33 offsprings)
    Officer
    2017-05-05 ~ 2021-12-14
    OF - Director → CIF 0
  • 10
    Fanning, Thomas Joseph
    Company Director born in October 1950
    Individual (7 offsprings)
    Officer
    2011-02-21 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Abel, Richard
    Investment Banking born in August 1970
    Individual (77 offsprings)
    Officer
    2010-10-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 12
    Pearson, Andrew Mitchell
    Company Director born in October 1965
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 13
    Barth, Steve
    Division Director born in October 1970
    Individual (15 offsprings)
    Officer
    2011-02-21 ~ 2013-12-13
    OF - Director → CIF 0
    Smith, Steven Barrie
    Individual (15 offsprings)
    Officer
    2007-12-14 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 14
    Chanter, Colin David
    Banker born in March 1959
    Individual (15 offsprings)
    Officer
    2006-07-18 ~ 2010-05-19
    OF - Director → CIF 0
  • 15
    Symonds, Duncan John
    Civil Engineer born in September 1973
    Individual (13 offsprings)
    Officer
    2019-03-20 ~ 2020-05-18
    OF - Director → CIF 0
  • 16
    Hughes, Richard John
    Banker born in December 1951
    Individual (46 offsprings)
    Officer
    2007-12-13 ~ 2010-02-02
    OF - Director → CIF 0
  • 17
    Cliffe, Andrew James
    Chief Executive born in December 1972
    Individual (17 offsprings)
    Officer
    2018-04-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Allen, Stephen
    Company Director born in December 1962
    Individual (132 offsprings)
    Officer
    2006-07-24 ~ 2007-11-15
    OF - Director → CIF 0
  • 19
    Chintamaneni, Deepu Prasad
    Executive Director born in December 1979
    Individual (38 offsprings)
    Officer
    2017-05-05 ~ 2019-03-20
    OF - Director → CIF 0
    Chintamaneni, Deepu Prasad
    Director born in December 1979
    Individual (38 offsprings)
    2020-01-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 20
    Slater, David Alan
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2018-01-03
    OF - Secretary → CIF 0
  • 21
    Mourad, Karim
    Chartered Financial Analyst born in July 1974
    Individual (10 offsprings)
    Officer
    2006-12-07 ~ 2008-03-27
    OF - Director → CIF 0
  • 22
    Daley, Kenneth Frederick
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 23
    Angles, Bruno
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    2009-04-20 ~ 2010-10-12
    OF - Director → CIF 0
  • 24
    Mundae, Mandeep Singh
    Investment Director born in December 1977
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 25
    Belfield, Lee Anthony
    Born in March 1988
    Individual (15 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 26
    Vorbach, Mark Adrian
    Company Director born in August 1962
    Individual (15 offsprings)
    Officer
    2009-01-05 ~ 2009-04-16
    OF - Director → CIF 0
  • 27
    Rosewell, Bridget Clare
    Born in September 1951
    Individual (25 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 28
    Trent, Peter
    Company Director born in September 1958
    Individual (12 offsprings)
    Officer
    2010-02-02 ~ 2017-05-05
    OF - Director → CIF 0
  • 29
    Gago De Pedro, Joaquin
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 30
    PEREGRINE MOTORWAYS LIMITED
    08636122
    Operations Centre, Express Way, Weeford, Lichfield, Staffordshire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIDLAND MOTORWAYS GROUP LIMITED

Period: 2017-05-19 ~ now
Company number: 05879935
Registered names
MIDLAND MOTORWAYS GROUP LIMITED - now
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
    Operations Centre Express Way, Weeford, Lichfield, Staffordshire WS14 0PQ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • MIDLAND MOTORWAYS GROUP LIMITED
    S
    Registered number 05879935
    Operations Centre, Express Way, Weeford, Lichfield, England, WS14 0PQ
    Uk Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (64 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 22 March 2026 and licensed under the Open Government Licence v3.0.