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
Active 4
  • 1
    Tobin, Keith Martin
    Actavo Ceo born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sibson, Lucinda
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    O'donnell, Barry
    Accountant born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address11th Floor, Two Snowhill, Birmingham, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Devereux, Niall Joseph
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2012-09-07
    OF - Director → CIF 0
    Devereux, Niall Joseph
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 2
    Doherty, Alan
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 3
    Harvey, Brian
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Kelly, Brian
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Walsh, Brian
    Individual
    Officer
    icon of calendar 2021-08-12 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 6
    Doherty, John Joseph
    Co Director born in June 1968
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Jordan, Patrick Plunkett
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Carolan, Patrick
    Group Financial Controller born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2016-12-30
    OF - Director → CIF 0
    Carolan, Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 9
    Corkery, Sean
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Delany, Sandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 11
    O'donnell, Barry
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2021-08-12
    OF - Secretary → CIF 0
  • 12
    Lucey, Sean
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED
    Info
    Registered number 07224061
    icon of address11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR
    PRIVATE LIMITED COMPANY incorporated on 2010-04-15 and dissolved on 2025-07-29 (15 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED
    S
    Registered number 07224061
    icon of address11th Floor, Two Snowhill, Birmingham, United Kingdom, B4 6WR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.