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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 26
  • 1
    Joyce, David
    Investment Manager born in November 1977
    Individual (8 offsprings)
    Officer
    2014-11-11 ~ 2017-12-06
    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
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (93 offsprings)
    Officer
    2012-06-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Gill, Paul Ellis
    Investment Manager born in March 1975
    Individual (120 offsprings)
    Officer
    2017-12-06 ~ 2019-08-27
    OF - Director → CIF 0
  • 5
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2020-09-02 ~ 2021-08-19
    OF - Director → CIF 0
  • 6
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (118 offsprings)
    Officer
    2019-01-04 ~ 2023-01-24
    OF - Director → CIF 0
  • 7
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (49 offsprings)
    Officer
    2015-08-12 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2023-01-24 ~ 2026-01-22
    OF - Director → CIF 0
  • 9
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Skerman, Philip Arthur
    Director born in February 1988
    Individual (29 offsprings)
    Officer
    2019-12-02 ~ 2024-05-03
    OF - Director → CIF 0
  • 11
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (47 offsprings)
    Officer
    2012-11-13 ~ 2014-11-11
    OF - Director → CIF 0
  • 12
    Mihill, Timothy James
    Born in September 1990
    Individual (83 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 13
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-03-31 ~ 2023-05-16
    OF - Secretary → CIF 0
  • 14
    Haughey, William James
    Financier born in November 1974
    Individual (44 offsprings)
    Officer
    2012-06-27 ~ 2015-08-12
    OF - Director → CIF 0
  • 15
    Kavanagh, Francesca
    Born in June 1985
    Individual (19 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Ottenwaelder, Yann Charles
    Investment Manager born in September 1981
    Individual (25 offsprings)
    Officer
    2012-06-27 ~ 2013-12-19
    OF - Director → CIF 0
  • 18
    Innes, Alastair Charles Deverell
    Lawyer born in September 1970
    Individual (11 offsprings)
    Officer
    2023-11-08 ~ 2025-10-17
    OF - Director → CIF 0
  • 19
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2014-11-10 ~ 2019-12-02
    OF - Director → CIF 0
  • 21
    Ghafoor, Asif
    Director born in November 1970
    Individual (74 offsprings)
    Officer
    2012-06-27 ~ 2020-03-13
    OF - Director → CIF 0
  • 22
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (225 offsprings)
    Officer
    2012-06-27 ~ 2014-11-10
    OF - Director → CIF 0
  • 23
    Cottrell, Keith
    Investment Director born in June 1955
    Individual (63 offsprings)
    Officer
    2012-06-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 24
    AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
    08121070
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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
  • 26
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 98 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY HALLAM HIGHWAYS LIMITED

Company number: 08121168
Registered name
AMEY HALLAM HIGHWAYS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • AMEY HALLAM HIGHWAYS LIMITED
    Info
    Registered number 08121168
    3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2012-06-27 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.