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 4
  • 1
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonagh, John
    Company Director born in May 1969
    Individual (185 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 3
    1, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-04-16 ~ 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
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ray, Alistair Graham
    Company Director born in November 1974
    Individual (130 offsprings)
    Officer
    2016-09-23 ~ 2017-01-18
    OF - Director → CIF 0
  • 2
    Fournis, Erwan Benoit
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2016-09-23 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    2016-09-23 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 4
    1, George Square, Glasgow, Scotland, Scotland
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2016-09-23 ~ 2017-10-23
    PE - Secretary → CIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-10-23 ~ 2023-04-03
    PE - Secretary → CIF 0
  • 6
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    One, London Wall, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-09-23 ~ 2018-04-16
    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
parent relation
Company in focus

DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 10392685
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2016-09-23 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10392685
    One, London Wall, London, United Kingdom, EC2Y 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-09-27 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.