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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
Active 5
  • 1
    Daley, Kenneth Frederick
    Born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Belfield, Lee Anthony
    Born in March 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Parcell, Graham James
    Born in November 1956
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Rosewell, Bridget Clare
    Born in September 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Gago De Pedro, Joaquin
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Fanning, Thomas Joseph
    Chief Executive born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Allen, James
    Individual
    Officer
    icon of calendar 2018-01-03 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 3
    Mehta, Manoj
    Executive Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    Trent, Peter
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2017-05-05
    OF - Director → CIF 0
  • 5
    Chintamaneni, Deepu Prasad
    Executive Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-03-20
    OF - Director → CIF 0
    Chintamaneni, Deepu Prasad
    Director born in December 1979
    Individual (5 offsprings)
    icon of calendar 2020-01-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Cliffe, Andrew James
    Chief Executive born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Whelan, Michael
    General Manager born in September 1965
    Individual
    Officer
    icon of calendar 2022-08-02 ~ 2023-01-20
    OF - Director → CIF 0
  • 8
    Abel, Richard
    Investment Manager born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    Pearson, Andrew Mitchell
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 10
    Duffy, Claire
    Individual
    Officer
    icon of calendar 2023-10-10 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 11
    Slater, David Alan
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2018-01-03
    OF - Secretary → CIF 0
  • 12
    Symonds, Duncan John
    Civil Engineer born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2020-05-18
    OF - Director → CIF 0
  • 13
    Mundae, Mandeep Singh
    Investment Director born in December 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 14
    icon of addressDorey Court, Admiral Park, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2017-05-05 ~ 2017-05-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England
    Dissolved Corporate (2 parents, 2 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

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
    icon of addressOperations Centre Express Way, Weeford, Lichfield WS14 0PQ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-02 (12 years 5 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
    icon of addressOperations Centre, Express Way, Weeford, Lichfield, Staffordshire, England, WS14 0PQ
    Uk Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACQUARIE MOTORWAYS GROUP LIMITED - 2017-05-19
    icon of addressOperations Centre Express Way, Weeford, Lichfield, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.