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 6
  • 1
    Erfan, Sophia
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Shutt, Sarah
    Born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Gavin
    Born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Appuhamy, Ion Francis
    Born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Buckley, George Lawrence
    Born in December 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 6
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    icon of address350, Euston Road, Regent's Place, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Kirkman, Andrew Michael David
    Accountant born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2011-02-11
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Thomson, Lisa Marie
    Director Of Finance born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2013-07-24
    OF - Director → CIF 0
  • 4
    Mcpake, Ian Alan Herbert
    Solicitor born in January 1948
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2010-06-22
    OF - Director → CIF 0
  • 5
    Marshall, Nigel John
    Individual
    Officer
    icon of calendar 2010-06-22 ~ 2012-12-13
    OF - Secretary → CIF 0
    icon of calendar 2010-06-22 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 6
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2010-06-22
    OF - Director → CIF 0
    icon of calendar 2010-06-22 ~ 2021-03-15
    OF - Director → CIF 0
  • 7
    Walker, Adam Paul, Financial Controller
    Accountant born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ 2023-12-14
    OF - Director → CIF 0
    Walker, Adam Paul, Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 8
    icon of addressEdinburgh Quay 133, Fountainbridge, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-06-08 ~ 2010-06-22
    PE - Director → CIF 0
parent relation
Company in focus

CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
    Info
    Registered number 07276835
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2010-06-08 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
    S
    Registered number 07276835
    icon of address350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-06
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2016-12-15
    CIF 1 - Has significant influence or control OE
  • 3
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2016-12-15
    CIF 2 - Has significant influence or control OE

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.