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
0
- Not found in our database.
Offspring entities and appointments
Active
4
- 1
3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, EnglandDissolved corporate (4 parents)Person with significant control
2021-12-16 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 23rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, EnglandDissolved corporate (5 parents)Person with significant control 2019-03-18 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3FERROVIAL INTERNATIONAL LTD. - 2018-07-25The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomCorporate (5 parents, 10 offsprings)Person with significant control 2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 4The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomCorporate (1 parent, 10 offsprings)Person with significant control 2018-12-13 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
Ceased
10
- 1
AMEY UK LIMITED
- nowAMEY UK PLC - 2022-11-21TIVERGATE PLC - 2004-01-09Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (12 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-12-30CIF 8 - Has significant influence or control → OE - 23rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, EnglandCorporate (4 parents, 3 offsprings)Person with significant control 2019-03-18 ~ 2023-06-16CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
CINTRA SLOVAKIA LTD.
- nowIRE MOTORWAY PARTNERS LIMITED - 2016-05-09HRVATSKE HIGHWAYS INVESTMENTS LIMITED - 2015-07-103rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2019-03-18 ~ 2023-06-16CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 43rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, EnglandDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-06-16CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 53rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ 2023-06-16CIF 6 - Ownership of shares – 75% or more → OE
- 63rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, LondonCorporate (3 parents)Person with significant control 2016-04-06 ~ 2023-06-16CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 73rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, LondonCorporate (3 parents)Person with significant control 2019-03-18 ~ 2023-06-16CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 83rd Floor Building 5 Chiswick Business Park, 566 Chiswick Park, London, United KingdomDissolved corporate (3 parents)Person with significant control 2022-04-25 ~ 2023-06-16CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 9
THALIA HOLDCO LIMITED
- nowCESPA UK LIMITED - 2022-01-123rd Floor 3-5 Charlotte Street, Manchester, EnglandDissolved corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2021-11-08CIF 7 - Has significant influence or control → OECIF 5 - Has significant influence or control → OE - 10AMEYCESPA LIMITED - 2022-01-053rd Floor 3-5 Charlotte Street, Manchester, EnglandCorporate (5 parents, 7 offsprings)Person with significant control 2022-11-30 ~ 2023-06-16CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.