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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 44
  • 1
    Cawley, Gerard Anthony
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2007-02-28 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Kaznacheieva, Nadiia
    Born in March 1979
    Individual (22 offsprings)
    Officer
    2022-10-03 ~ 2023-07-06
    OF - Director → CIF 0
  • 3
    Woodruff, Jack William
    Born in December 1993
    Individual (7 offsprings)
    Officer
    2021-11-24 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Filshie, Rodney Derek
    Group Commercial & Work Winning Director born in August 1959
    Individual (11 offsprings)
    Officer
    2023-11-28 ~ 2024-03-06
    OF - Director → CIF 0
  • 5
    David, Stuart Paul
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2011-09-07 ~ 2012-07-27
    OF - Director → CIF 0
  • 6
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    2018-06-22 ~ 2020-03-13
    OF - Director → CIF 0
  • 7
    Murphy, Helen Mary
    Company Director born in April 1981
    Individual (151 offsprings)
    Officer
    2021-02-03 ~ 2024-09-11
    OF - Director → CIF 0
  • 8
    Notman, Michael Irving
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2013-02-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2010-10-19 ~ 2011-11-15
    OF - Director → CIF 0
    2014-01-16 ~ 2021-02-03
    OF - Director → CIF 0
  • 10
    Herriott, Charles William Grant
    Born in April 1986
    Individual (138 offsprings)
    Officer
    2015-11-26 ~ 2017-08-21
    OF - Director → CIF 0
  • 11
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2014-10-23 ~ 2021-11-24
    OF - Director → CIF 0
  • 12
    Harrower-steele, Jill
    Born in November 1977
    Individual (63 offsprings)
    Officer
    2014-04-24 ~ 2014-10-23
    OF - Director → CIF 0
  • 13
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    2010-07-12 ~ 2016-09-06
    OF - Director → CIF 0
    2020-04-23 ~ 2022-03-07
    OF - Director → CIF 0
  • 14
    Withers, Stephen John
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2010-07-13 ~ 2013-02-06
    OF - Director → CIF 0
  • 15
    Boyle, Hugh John
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2013-09-30 ~ 2014-11-17
    OF - Director → CIF 0
  • 16
    Leahy, Peter John
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2016-09-06 ~ 2018-06-22
    OF - Director → CIF 0
  • 17
    Turnbull-fox, Moira
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2014-01-16 ~ 2019-01-07
    OF - Director → CIF 0
  • 18
    Martin, Scott James
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2014-04-24 ~ 2014-10-23
    OF - Director → CIF 0
  • 19
    Lagan, Kevin Anthony
    Born in January 1982
    Individual (99 offsprings)
    Officer
    2013-02-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 20
    Barbour, Iain Rawdon
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2013-06-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    Freeman, Andrew Derek
    Born in November 1978
    Individual (39 offsprings)
    Officer
    2014-11-17 ~ 2018-09-06
    OF - Director → CIF 0
  • 22
    Canavan, Declan Vincent
    Born in August 1970
    Individual (168 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - Director → CIF 0
    2007-10-05 ~ 2010-09-01
    OF - Director → CIF 0
  • 23
    Dryden, Kelvin Matthew
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 24
    Lipsey, Eleanor Laura
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2011-09-07 ~ 2013-06-07
    OF - Director → CIF 0
  • 25
    Fournis, Erwan Benoit
    Born in September 1972
    Individual (27 offsprings)
    Officer
    2019-01-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Dawson, Nicholas John
    Born in February 1961
    Individual (22 offsprings)
    Officer
    2007-10-05 ~ 2008-05-20
    OF - Director → CIF 0
  • 27
    Nash, Paul William
    Born in March 1967
    Individual (61 offsprings)
    Officer
    2014-11-17 ~ 2015-11-26
    OF - Director → CIF 0
  • 28
    Lagan, Michael Anthony
    Director born in August 1955
    Individual (82 offsprings)
    Officer
    2007-02-28 ~ 2014-10-23
    OF - Director → CIF 0
  • 29
    Channon, Martin
    Born in June 1957
    Individual (39 offsprings)
    Officer
    2008-05-20 ~ 2011-04-04
    OF - Director → CIF 0
  • 30
    Cross, Steven
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 31
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2007-10-05 ~ 2010-04-11
    OF - Director → CIF 0
  • 32
    Koolhaas, Engel Johan Roelof
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2011-11-15 ~ 2016-09-08
    OF - Director → CIF 0
  • 33
    Ghafoor, Asif
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2007-02-28 ~ 2007-10-05
    OF - Director → CIF 0
    2013-07-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 34
    Cottrell, Keith
    Born in June 1955
    Individual (65 offsprings)
    Officer
    2007-02-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 35
    Deering, Julian Malcolm St John
    Born in July 1968
    Individual (22 offsprings)
    Officer
    2012-07-27 ~ 2014-11-17
    OF - Director → CIF 0
  • 36
    Jakeman, William
    Born in July 1994
    Individual (3 offsprings)
    Officer
    2023-07-25 ~ 2026-05-13
    OF - Director → CIF 0
  • 37
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2016-09-08 ~ 2022-10-12
    OF - Director → CIF 0
  • 38
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2007-12-12 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 39
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-04-04 08079027
    Victoria House, Victoria Road, Chelmsford, England
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-03-15 ~ 2015-03-15
    OF - Secretary → CIF 0
    2015-03-12 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 40
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    L&B SECRETARIAL LIMITED
    - 2010-08-06 NI041784
    Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (9 parents, 147 offsprings)
    Officer
    2007-02-28 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 41
    DIF INFRA YIELD 1 UK LIMITED - now 06756556
    DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23 06756556 06760507
    C/o Doran & Minehane, 2nd Floor, 16, Stratford Place, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    DIF INFRA 3 UK LIMITED
    08069047 11393248... (more)
    1st Floor, 94 - 96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 43
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    3rd Floor, 3-5, Charlotte Street, Manchester, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 44
    PARIO LIMITED - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    10, St. Giles Square, London, England
    Active Corporate (20 parents, 102 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Secretary → CIF 0
    2014-02-18 ~ 2015-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY ROADS NI HOLDINGS LIMITED

Period: 2015-01-08 ~ now
Company number: NI063344
Registered names
AMEY ROADS NI HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMEY ROADS NI HOLDINGS LIMITED
    Info
    AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
    Registered number NI063344
    Murray House, Murray Street, Belfast BT1 6DN
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • AMEY ROADS NI HOLDINGS LIMITED
    S
    Registered number Ni063344
    Murray House, Murray Street, Belfast, Northern Ireland, Northern Ireland, BT1 6DN
    Limited By Shares in Companies House, Northern Ireland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMEY ROADS NI FINANCIAL PLC
    - now NI063992
    AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AMEY ROADS NI LIMITED
    - now NI063803
    AMEY LAGAN ROADS LIMITED - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.