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 34
  • 1
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (78 offsprings)
    Officer
    2010-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Fenton, Chrisopher Victor
    Managing Director born in March 1962
    Individual (49 offsprings)
    Officer
    2010-04-15 ~ 2010-12-23
    OF - Director → CIF 0
  • 3
    Jones, Sion Laurence
    Company Director born in April 1974
    Individual (329 offsprings)
    Officer
    2014-11-10 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (157 offsprings)
    Officer
    2010-04-15 ~ 2010-12-23
    OF - Director → CIF 0
  • 5
    Lloyd, James Thomas
    Born in October 1990
    Individual (83 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2009-11-02 ~ 2010-04-11
    OF - Director → CIF 0
  • 7
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (48 offsprings)
    Officer
    2018-02-21 ~ 2018-09-20
    OF - Director → CIF 0
  • 8
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (147 offsprings)
    Officer
    2013-11-21 ~ 2018-05-04
    OF - Director → CIF 0
    2018-05-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Gill, Paul Ellis
    Investment Manager born in March 1975
    Individual (120 offsprings)
    Officer
    2017-12-06 ~ 2019-08-14
    OF - Director → CIF 0
  • 10
    Gullan, Alan Graham Hugh
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    2018-09-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Mckillop, Murdoch Lang
    Company Director born in October 1947
    Individual (35 offsprings)
    Officer
    2018-09-20 ~ 2019-07-11
    OF - Director → CIF 0
  • 12
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (47 offsprings)
    Officer
    2012-11-13 ~ 2014-11-11
    OF - Director → CIF 0
  • 13
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (49 offsprings)
    Officer
    2015-08-12 ~ 2018-12-17
    OF - Director → CIF 0
  • 14
    Duggan, Michael George
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 15
    Scott, Jack Anthony
    Associate Director born in January 1992
    Individual (96 offsprings)
    Officer
    2024-07-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Joyce, David
    Investment Manager 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
  • 17
    Channon, Martin
    Director born in June 1957
    Individual (37 offsprings)
    Officer
    2010-04-15 ~ 2011-04-04
    OF - Director → CIF 0
  • 18
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2010-04-15 ~ 2018-02-21
    OF - Director → CIF 0
  • 19
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 20
    Cohen, Gershon Daniel
    Head Of Infrastructure Funds born in June 1964
    Individual (55 offsprings)
    Officer
    2015-08-12 ~ 2017-12-06
    OF - Director → CIF 0
  • 21
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (225 offsprings)
    Officer
    2010-12-23 ~ 2014-11-10
    OF - Director → CIF 0
  • 22
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (93 offsprings)
    Officer
    2010-12-23 ~ 2018-05-04
    OF - Director → CIF 0
  • 23
    Haughey, William James
    Financier born in November 1974
    Individual (47 offsprings)
    Officer
    2010-05-06 ~ 2015-08-12
    OF - Director → CIF 0
  • 24
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 25
    Cottrell, Keith
    Investment Director born in June 1955
    Individual (63 offsprings)
    Officer
    2009-11-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 26
    Clapp, Andrew David
    Company Director born in March 1975
    Individual (150 offsprings)
    Officer
    2019-06-24 ~ 2021-08-25
    OF - Director → CIF 0
  • 27
    Lovell, Alan Charles
    Director born in November 1953
    Individual (92 offsprings)
    Officer
    2018-08-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 28
    Tanner, Christopher James
    Born in November 1972
    Individual (78 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 29
    Wiggins, Robert Ernest Forbes
    Born in September 1955
    Individual (32 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 30
    Amin, Mohammed Sameer
    Investment born in December 1973
    Individual (49 offsprings)
    Officer
    2010-05-06 ~ 2011-04-14
    OF - Director → CIF 0
  • 31
    Ottenwaelder, Yann Charles
    Investment Manager born in September 1981
    Individual (25 offsprings)
    Officer
    2011-04-14 ~ 2013-12-19
    OF - Director → CIF 0
  • 32
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 33
    BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
    - now 07064110
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12 07064110
    The Sherard Building, Edmund Halley Road, Oxford, England
    In Administration Corporate (25 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
  • 34
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2009-11-02 ~ 2019-06-28
    OF - Secretary → CIF 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 6 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.

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.