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 8
  • 1
    Mihill, Timothy James
    Senior Portfolio Manager born in September 1990
    Individual (79 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Innes, Alastair Charles Deverell
    Lawyer born in September 1970
    Individual (9 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Jack Anthony
    Director born in January 1992
    Individual (62 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (41 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Kyle, Roy
    Senior Portfolio Manager born in February 1961
    Individual (33 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Kavanagh, Francesca
    Head Of Management Services born in June 1985
    Individual (19 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-16 ~ now
    OF - Secretary → CIF 0
  • 8
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (10 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
Ceased 18
  • 1
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (40 offsprings)
    Officer
    2012-11-13 ~ 2014-11-11
    OF - Director → CIF 0
  • 2
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2019-01-04 ~ 2023-01-24
    OF - Director → CIF 0
  • 3
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2012-06-27 ~ 2020-03-13
    OF - Director → CIF 0
  • 4
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2014-11-10 ~ 2019-12-02
    OF - Director → CIF 0
  • 5
    Haughey, William James
    Financier born in November 1974
    Individual
    Officer
    2012-06-27 ~ 2015-08-12
    OF - Director → CIF 0
  • 6
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2012-06-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 7
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (34 offsprings)
    Officer
    2012-06-27 ~ 2022-03-07
    OF - Director → CIF 0
  • 8
    Skerman, Philip Arthur
    Director born in February 1988
    Individual (18 offsprings)
    Officer
    2019-12-02 ~ 2024-05-03
    OF - Director → CIF 0
  • 9
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ 2023-05-16
    OF - Secretary → CIF 0
  • 10
    Cottrell, Keith
    Investment Director born in June 1955
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2015-08-12 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2021-08-19
    OF - Director → CIF 0
  • 13
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (16 offsprings)
    Officer
    2013-11-21 ~ 2018-05-04
    OF - Director → CIF 0
    2018-05-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2012-06-27 ~ 2014-11-10
    OF - Director → CIF 0
  • 15
    Gill, Paul Ellis
    Investment Manager born in March 1975
    Individual (79 offsprings)
    Officer
    2017-12-06 ~ 2019-08-27
    OF - Director → CIF 0
  • 16
    Ottenwaelder, Yann Charles
    Investment Manager born in September 1981
    Individual (15 offsprings)
    Officer
    2012-06-27 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Joyce, David
    Investment Manager born in November 1977
    Individual
    Officer
    2014-11-11 ~ 2017-12-06
    OF - Director → CIF 0
  • 18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2012-06-27 ~ 2022-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AMEY HALLAM HIGHWAYS LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.