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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 34
  • 1
    Gill, Paul Ellis
    Investment Manager born in March 1975
    Individual (120 offsprings)
    Officer
    2017-12-06 ~ 2019-08-14
    OF - Director → CIF 0
  • 2
    Haughey, William James
    Born in November 1974
    Individual (48 offsprings)
    Officer
    2010-05-06 ~ 2015-08-12
    OF - Director → CIF 0
  • 3
    Lovell, Alan Charles
    Born in November 1953
    Individual (96 offsprings)
    Officer
    2018-08-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Duggan, Michael George
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 5
    Ottenwaelder, Yann Charles
    Born in September 1981
    Individual (25 offsprings)
    Officer
    2011-04-14 ~ 2013-12-19
    OF - Director → CIF 0
  • 6
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2018-02-21 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Jackson, Geoffrey Allan
    Born in December 1954
    Individual (226 offsprings)
    Officer
    2010-12-23 ~ 2014-11-10
    OF - Director → CIF 0
  • 8
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (47 offsprings)
    Officer
    2012-11-13 ~ 2014-11-11
    OF - Director → CIF 0
  • 10
    Amin, Mohammed Sameer
    Born in December 1973
    Individual (49 offsprings)
    Officer
    2010-05-06 ~ 2011-04-14
    OF - Director → CIF 0
  • 11
    Tanner, Christopher James
    Born in November 1972
    Individual (78 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 12
    Parker, Nicholas Giles Burley
    Born in July 1969
    Individual (94 offsprings)
    Officer
    2010-12-23 ~ 2018-05-04
    OF - Director → CIF 0
  • 13
    Mcleod, Charles George Alexander
    Born in March 1963
    Individual (52 offsprings)
    Officer
    2015-08-12 ~ 2018-12-17
    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
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2010-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 16
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2024-07-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 17
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2014-11-10 ~ 2022-06-29
    OF - Director → CIF 0
  • 18
    Knight, Richard Daniel
    Born in January 1974
    Individual (147 offsprings)
    Officer
    2013-11-21 ~ 2018-05-04
    OF - Director → CIF 0
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (147 offsprings)
    2018-05-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 19
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2010-04-15 ~ 2010-12-23
    OF - Director → CIF 0
  • 20
    Mckillop, Murdoch Lang
    Born in October 1947
    Individual (37 offsprings)
    Officer
    2018-09-20 ~ 2019-07-11
    OF - Director → CIF 0
  • 21
    Gullan, Alan Graham Hugh
    Born in March 1960
    Individual (36 offsprings)
    Officer
    2018-09-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Clapp, Andrew David
    Born in March 1975
    Individual (150 offsprings)
    Officer
    2019-06-24 ~ 2021-08-25
    OF - Director → CIF 0
  • 23
    Wiggins, Robert Ernest Forbes
    Born in September 1955
    Individual (32 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 24
    Channon, Martin
    Born in June 1957
    Individual (39 offsprings)
    Officer
    2010-04-15 ~ 2011-04-04
    OF - Director → CIF 0
  • 25
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2009-11-02 ~ 2010-04-11
    OF - Director → CIF 0
  • 26
    Fenton, Chrisopher Victor
    Born in March 1962
    Individual (51 offsprings)
    Officer
    2010-04-15 ~ 2010-12-23
    OF - Director → CIF 0
  • 27
    Lloyd, James Thomas
    Born in October 1990
    Individual (83 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 28
    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
  • 29
    Ghafoor, Asif
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2010-04-15 ~ 2018-02-21
    OF - Director → CIF 0
  • 30
    Cottrell, Keith
    Born in June 1955
    Individual (65 offsprings)
    Officer
    2009-11-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 31
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 32
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2009-11-02 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 33
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 34
    BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
    - now 07064110
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12 07064110
    Insolvency (Case 1) In administration
    Administration started on 2018-09-19 during the appointment or period of control
    The Sherard Building, Edmund Halley Road, Oxford, England
    In Administration Corporate (29 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

BIRMINGHAM HIGHWAYS LIMITED

Period: 2019-07-05 ~ now
Company number: 07064140
Registered names
BIRMINGHAM HIGHWAYS LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
96090 - Other Service Activities N.e.c.

  • BIRMINGHAM HIGHWAYS LIMITED
    Info
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Registered number 07064140
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2009-11-02 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.