logo
explain how to read the page

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 7
  • 1
    Jakeman, William
    Born in July 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Dryden, Kelvin Matthew
    Born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Connelly, John Gerard
    Born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 5
    DIF INFRA YIELD 1 UK LIMITED - now
    DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23
    icon of addressC/o Doran & Minehane, 2nd Floor, 16, Stratford Place, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    icon of address3rd Floor, 3-5, Charlotte Street, Manchester, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    PARIO LIMITED - now
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of address10, St. Giles Square, London, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Deering, Julian Malcolm St John
    Chartered Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2014-11-17
    OF - Director → CIF 0
  • 2
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2017-08-21
    OF - Director → CIF 0
  • 3
    Martin, Scott James
    Chartered Accountant born in September 1968
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2014-10-23
    OF - Director → CIF 0
  • 4
    Notman, Michael Irving
    Civil Engineer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    icon of calendar 2014-01-16 ~ 2019-01-07
    OF - Director → CIF 0
  • 6
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Cawley, Gerard Anthony
    Civil Engineer born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2012-02-01
    OF - Director → CIF 0
  • 8
    Harrower-steele, Jill
    Lawyer born in November 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2014-10-23
    OF - Director → CIF 0
  • 9
    Barbour, Iain Rawdon
    Banker born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Fournis, Erwan Benoit
    Fund Manager born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Lagan, Kevin Anthony
    Accountant born in January 1982
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 12
    Canavan, Declan Vincent
    Financial Controller born in August 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    OF - Director → CIF 0
    icon of calendar 2007-10-05 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2023-07-06
    OF - Director → CIF 0
  • 14
    Filshie, Rodney Derek
    Group Commercial & Work Winning Director born in August 1959
    Individual
    Officer
    icon of calendar 2023-11-28 ~ 2024-03-06
    OF - Director → CIF 0
  • 15
    Boyle, Hugh John
    Accountant born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-11-17
    OF - Director → CIF 0
  • 16
    Murphy, Helen Mary
    Company Director born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2024-09-11
    OF - Director → CIF 0
  • 17
    Koolhaas, Engel Johan Roelof
    Fund Manager born in February 1960
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2016-09-08
    OF - Director → CIF 0
  • 18
    Lipsey, Eleanor Laura
    Risk Management born in July 1956
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2013-06-07
    OF - Director → CIF 0
  • 19
    Channon, Martin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-20 ~ 2011-04-04
    OF - Director → CIF 0
  • 20
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2007-10-05
    OF - Director → CIF 0
    icon of calendar 2013-07-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 21
    Connelly, John Gerard
    Chartered Quantity Surveyor born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2016-09-06
    OF - Director → CIF 0
    Connelly, John Gerard
    Director born in November 1960
    Individual (37 offsprings)
    icon of calendar 2020-04-23 ~ 2022-03-07
    OF - Director → CIF 0
  • 22
    Withers, Stephen John
    Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2013-02-06
    OF - Director → CIF 0
  • 23
    Leahy, Peter John
    Highways Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ 2018-06-22
    OF - Director → CIF 0
  • 24
    Dawson, Nicholas John
    Manager born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2008-05-20
    OF - Director → CIF 0
  • 25
    Lagan, Michael Anthony
    Director born in August 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2014-10-23
    OF - Director → CIF 0
  • 26
    Waddington, Adam George
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2021-11-24
    OF - Director → CIF 0
  • 27
    Woodruff, Jack William
    Asset Manager born in December 1993
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2022-10-03
    OF - Director → CIF 0
  • 28
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2022-10-12
    OF - Director → CIF 0
  • 29
    Pearman, Katherine Anne Louise
    Director born in October 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2020-03-13
    OF - Director → CIF 0
  • 30
    David, Stuart Paul
    Financial Guarantee Business born in May 1963
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2012-07-27
    OF - Director → CIF 0
  • 31
    Webster, Christopher Charles
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2010-04-11
    OF - Director → CIF 0
  • 32
    Freeman, Andrew Derek
    Fund Manager born in November 1978
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2018-09-06
    OF - Director → CIF 0
  • 33
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2015-11-26
    OF - Director → CIF 0
  • 34
    Roshier, Angela Louise
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2011-11-15
    OF - Director → CIF 0
    icon of calendar 2014-01-16 ~ 2021-02-03
    OF - Director → CIF 0
  • 35
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    icon of addressVictoria House, Victoria Road, Chelmsford, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2015-03-15 ~ 2015-03-15
    PE - Secretary → CIF 0
    2015-03-12 ~ 2021-07-01
    PE - Secretary → CIF 0
  • 36
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    icon of addressArnott House, 12-16 Bridge Street, Belfast
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-02-28 ~ 2007-12-12
    PE - Secretary → CIF 0
  • 37
    icon of address1st Floor, 94 - 96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 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
  • 38
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2007-12-12 ~ 2014-02-28
    PE - Secretary → CIF 0
  • 39
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressTubs Hill House, London Road, Sevenoaks, Kent, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2014-02-18 ~ 2015-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AMEY ROADS NI HOLDINGS LIMITED

Previous name
AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
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
    icon of addressMurray House, Murray Street, Belfast BT1 6DN
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • AMEY ROADS NI HOLDINGS LIMITED
    S
    Registered number Ni063344
    icon of addressMurray 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
Active 2
  • 1
    AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
    icon of addressCarson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    AMEY LAGAN ROADS LIMITED - 2014-12-12
    icon of addressCarson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (6 parents)
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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