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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 30
  • 1
    Mihill, Timothy James
    Born in September 1990
    Individual (89 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (78 offsprings)
    Officer
    2012-06-27 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-03-31 ~ 2023-05-16
    OF - Secretary → CIF 0
  • 4
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2014-11-10 ~ 2019-12-02
    OF - Director → CIF 0
  • 5
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2023-01-24 ~ 2026-01-22
    OF - Director → CIF 0
  • 6
    Skerman, Philip Arthur
    Director born in February 1988
    Individual (29 offsprings)
    Officer
    2019-12-02 ~ 2024-05-03
    OF - Director → CIF 0
  • 7
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (118 offsprings)
    Officer
    2019-01-04 ~ 2023-01-24
    OF - Director → CIF 0
  • 8
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 9
    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 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Gill, Paul Ellis
    Investment Manager born in March 1975
    Individual (120 offsprings)
    Officer
    2017-12-06 ~ 2019-08-27
    OF - Director → CIF 0
  • 11
    Kavanagh, Francesca
    Born in June 1985
    Individual (19 offsprings)
    Officer
    2024-10-01 ~ now
    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 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Mcnaul, Hannah Sophie
    Born in July 2000
    Individual (2 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 15
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 16
    Joyce, David
    Investment Manager born in November 1977
    Individual (8 offsprings)
    Officer
    2014-11-11 ~ 2017-12-06
    OF - Director → CIF 0
  • 17
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2012-06-27 ~ 2020-03-13
    OF - Director → CIF 0
  • 18
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (225 offsprings)
    Officer
    2012-06-27 ~ 2014-11-10
    OF - Director → CIF 0
  • 19
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (93 offsprings)
    Officer
    2012-06-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 20
    Haughey, William James
    Financier born in November 1974
    Individual (47 offsprings)
    Officer
    2012-06-27 ~ 2015-08-12
    OF - Director → CIF 0
  • 21
    Cottrell, Keith
    Investment Director born in June 1955
    Individual (63 offsprings)
    Officer
    2012-06-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2020-09-02 ~ 2021-08-19
    OF - Director → CIF 0
  • 23
    Innes, Alastair Charles Deverell
    Lawyer born in September 1970
    Individual (11 offsprings)
    Officer
    2023-11-08 ~ 2025-10-17
    OF - Director → CIF 0
  • 24
    Ottenwaelder, Yann Charles
    Investment Manager born in September 1981
    Individual (25 offsprings)
    Officer
    2012-06-27 ~ 2013-12-19
    OF - Director → CIF 0
  • 25
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 100 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Secretary → CIF 0
  • 26
    AMEY VENTURES ASSET HOLDINGS LIMITED
    07068048
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
    11488240 11488363... (more)
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    EQUITIX HIGHWAYS 2 LIMITED
    07450135 11519741... (more)
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (12 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
  • 29
    PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - now 08063001 08062999
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13 08063001 08164768... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp, The Shard, London Bridge Street, London, England
    Active Corporate (16 parents, 10 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
  • 30
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2012-06-27 ~ 2022-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

Period: 2012-06-27 ~ now
Company number: 08121070
Registered name
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
    Info
    Registered number 08121070
    3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2012-06-27 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
    S
    Registered number missing
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMEY HALLAM HIGHWAYS LIMITED
    08121168
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.