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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 20
  • 1
    Symonds, Duncan John
    Civil Engineer born in September 1973
    Individual (13 offsprings)
    Officer
    2019-03-20 ~ 2020-05-18
    OF - Director → CIF 0
  • 2
    Gago De Pedro, Joaquin
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Belfield, Lee Anthony
    Born in March 1988
    Individual (15 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Mundae, Mandeep Singh
    Investment Director born in December 1977
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 5
    Daley, Kenneth Frederick
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Chintamaneni, Deepu Prasad
    Executive Director born in December 1979
    Individual (38 offsprings)
    Officer
    2017-05-05 ~ 2019-03-20
    OF - Director → CIF 0
    Chintamaneni, Deepu Prasad
    Director born in December 1979
    Individual (38 offsprings)
    2020-01-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Duffy, Claire
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 8
    Abel, Richard
    Investment Manager born in August 1970
    Individual (77 offsprings)
    Officer
    2013-08-02 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    Whelan, Michael
    General Manager born in September 1965
    Individual (3 offsprings)
    Officer
    2022-08-02 ~ 2023-01-20
    OF - Director → CIF 0
  • 10
    Pearson, Andrew Mitchell
    Company Director born in October 1965
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 11
    Slater, David Alan
    Individual (3 offsprings)
    Officer
    2013-08-02 ~ 2018-01-03
    OF - Secretary → CIF 0
  • 12
    Fanning, Thomas Joseph
    Chief Executive born in October 1950
    Individual (7 offsprings)
    Officer
    2013-08-02 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Rosewell, Bridget Clare
    Born in September 1951
    Individual (25 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 14
    Mehta, Manoj
    Executive Director born in March 1970
    Individual (33 offsprings)
    Officer
    2017-05-05 ~ 2021-12-14
    OF - Director → CIF 0
  • 15
    Allen, James
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 16
    Trent, Peter
    Company Director born in September 1958
    Individual (12 offsprings)
    Officer
    2013-08-02 ~ 2017-05-05
    OF - Director → CIF 0
  • 17
    Parcell, Graham James
    Born in November 1956
    Individual (62 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 18
    Cliffe, Andrew James
    Chief Executive born in December 1972
    Individual (17 offsprings)
    Officer
    2018-04-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Dorey Court, Admiral Park, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2017-05-05 ~ 2017-05-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    TOLLWAY HOLDINGS LIMITED
    - now 03724230
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    Ropemaker Place, 28 Ropemaker Street, London, England
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEREGRINE MOTORWAYS LIMITED

Period: 2013-08-02 ~ now
Company number: 08636122
Registered name
PEREGRINE MOTORWAYS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEREGRINE MOTORWAYS LIMITED
    Info
    Registered number 08636122
    Operations Centre Express Way, Weeford, Lichfield WS14 0PQ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-02 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • PEREGRINE MOTORWAYS LIMITED
    S
    Registered number 08636122
    Operations Centre, Express Way, Weeford, Lichfield, Staffordshire, England, WS14 0PQ
    Uk Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDLAND MOTORWAYS GROUP LIMITED
    - now 05879935
    MACQUARIE MOTORWAYS GROUP LIMITED
    - 2017-05-19 05879935
    Operations Centre Express Way, Weeford, Lichfield, Staffordshire
    Active Corporate (30 parents, 1 offspring)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.