logo
explain how to read the page

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 25
  • 1
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2010-07-12 ~ 2019-06-29
    OF - Director → CIF 0
  • 2
    Fenton, Christopher Victor
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2010-04-15 ~ 2010-12-23
    OF - Director → CIF 0
  • 3
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2014-11-10 ~ 2022-09-07
    OF - Director → CIF 0
  • 4
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2010-04-15 ~ 2010-12-23
    OF - Director → CIF 0
  • 5
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2009-11-02 ~ 2010-04-11
    OF - Director → CIF 0
  • 6
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2018-02-21 ~ 2019-06-29
    OF - Director → CIF 0
  • 7
    Knight, Richard Daniel
    Born in January 1974
    Individual (147 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
    2013-11-21 ~ 2018-05-04
    OF - Director → CIF 0
  • 8
    Gill, Paul Ellis
    Born in March 1975
    Individual (120 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Covington, Nicola
    Born in May 1977
    Individual (47 offsprings)
    Officer
    2012-11-13 ~ 2014-11-11
    OF - Director → CIF 0
  • 10
    Mcleod, Charles George Alexander
    Born in March 1963
    Individual (49 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
  • 11
    Joyce, David
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2014-11-11 ~ 2015-08-12
    OF - Director → CIF 0
    2015-08-12 ~ 2017-12-06
    OF - Director → CIF 0
  • 12
    Channon, Martin
    Born in June 1957
    Individual (37 offsprings)
    Officer
    2010-04-15 ~ 2011-04-04
    OF - Director → CIF 0
  • 13
    Ghafoor, Asif
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2010-04-15 ~ 2018-02-21
    OF - Director → CIF 0
  • 14
    Cohen, Gershon Daniel
    Born in June 1964
    Individual (55 offsprings)
    Officer
    2015-08-12 ~ 2017-12-06
    OF - Director → CIF 0
  • 15
    Jackson, Geoffrey Allan
    Born in December 1954
    Individual (225 offsprings)
    Officer
    2010-12-23 ~ 2014-11-10
    OF - Director → CIF 0
  • 16
    Parker, Nicholas Giles Burley
    Born in July 1969
    Individual (93 offsprings)
    Officer
    2010-12-23 ~ 2018-05-04
    OF - Director → CIF 0
  • 17
    Haughey, William James
    Born in November 1974
    Individual (47 offsprings)
    Officer
    2010-05-06 ~ 2015-08-12
    OF - Director → CIF 0
  • 18
    Cottrell, Keith
    Born in June 1955
    Individual (63 offsprings)
    Officer
    2009-11-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Lovell, Alan Charles
    Born in November 1953
    Individual (92 offsprings)
    Officer
    2018-08-20 ~ 2019-06-29
    OF - Director → CIF 0
  • 20
    Amin, Mohammed Sameer
    Born in December 1973
    Individual (49 offsprings)
    Officer
    2010-05-06 ~ 2011-04-14
    OF - Director → CIF 0
  • 21
    Ottenwaelder, Yann Charles
    Born in September 1981
    Individual (25 offsprings)
    Officer
    2011-04-14 ~ 2013-12-19
    OF - Director → CIF 0
  • 22
    AMEY VENTURES ASSET HOLDINGS LIMITED
    07068048
    The Sherard Building, Edmund Halley Road, Oxford, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-29
    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
  • 23
    EQUITIX HIGHWAYS 2 LIMITED
    07450135 11519741... (more)
    Boundary House, 10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents, 5 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
  • 24
    PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - now 08063001 08062999
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - 2017-12-13 08063001 08164768... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    Bow Bells House 1, Bread Street, London, England
    Active Corporate (16 parents, 10 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
  • 25
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2009-11-02 ~ 2019-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

Period: 2019-07-12 ~ now
Company number: 07064110
Registered names
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
    Info
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    Registered number 07064110
    Ernst & Young Llp, One Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-02 (16 years 6 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2018-07-15
    CIF 0
  • BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
    S
    Registered number missing
    The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRMINGHAM HIGHWAYS LIMITED
    - now 07064140
    AMEY BIRMINGHAM HIGHWAYS LIMITED
    - 2019-07-05 07064140
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.