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 5
  • 1
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (16 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Paul Ellis
    Investment Manager born in March 1975
    Individual (79 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 4
    PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - now
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    Bow Bells House 1, Bread Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Boundary House, 10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 21
  • 1
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (40 offsprings)
    Officer
    2012-11-13 ~ 2014-11-11
    OF - Director → CIF 0
  • 2
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2010-04-15 ~ 2018-02-21
    OF - Director → CIF 0
  • 3
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual
    Officer
    2010-04-15 ~ 2010-12-23
    OF - Director → CIF 0
  • 4
    Jones, Sion Laurence
    Company Director born in April 1974
    Individual (55 offsprings)
    Officer
    2014-11-10 ~ 2022-09-07
    OF - Director → CIF 0
  • 5
    Haughey, William James
    Financier born in November 1974
    Individual
    Officer
    2010-05-06 ~ 2015-08-12
    OF - Director → CIF 0
  • 6
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2010-12-23 ~ 2018-05-04
    OF - Director → CIF 0
  • 7
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (34 offsprings)
    Officer
    2010-07-12 ~ 2019-06-29
    OF - Director → CIF 0
  • 8
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2010-04-15 ~ 2010-12-23
    OF - Director → CIF 0
  • 9
    Lovell, Alan Charles
    Director born in November 1953
    Individual (13 offsprings)
    Officer
    2018-08-20 ~ 2019-06-29
    OF - Director → CIF 0
  • 10
    Cohen, Gershon Daniel
    Head Of Infrastructure Funds born in June 1964
    Individual (7 offsprings)
    Officer
    2015-08-12 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (16 offsprings)
    Officer
    2013-11-21 ~ 2018-05-04
    OF - Director → CIF 0
  • 13
    Webster, Christopher Charles
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2009-11-02 ~ 2010-04-11
    OF - Director → CIF 0
  • 14
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (41 offsprings)
    Officer
    2018-02-21 ~ 2019-06-29
    OF - Director → CIF 0
  • 15
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    2010-12-23 ~ 2014-11-10
    OF - Director → CIF 0
  • 16
    Ottenwaelder, Yann Charles
    Investment Manager born in September 1981
    Individual (15 offsprings)
    Officer
    2011-04-14 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Amin, Mohammed Sameer
    Investment born in December 1973
    Individual (17 offsprings)
    Officer
    2010-05-06 ~ 2011-04-14
    OF - Director → CIF 0
  • 18
    Joyce, David
    Investment Manager born in November 1977
    Individual
    Officer
    2014-11-11 ~ 2015-08-12
    OF - Director → CIF 0
    2015-08-12 ~ 2017-12-06
    OF - Director → CIF 0
  • 19
    Channon, Martin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2011-04-04
    OF - Director → CIF 0
  • 20
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2009-11-02 ~ 2019-06-29
    PE - Secretary → CIF 0
  • 21
    The Sherard Building, Edmund Halley Road, Oxford, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

Previous name
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
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, Birmingham B4 6HQ
    Private Limited Company incorporated on 2009-11-02 (15 years 8 months). The company status 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
Active 1
  • AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 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 24 April 2025 and licensed under the Open Government Licence v3.0.