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
    Investment Manager born in July 1994
    Individual (3 offsprings)
    Officer
    2023-07-25 ~ now
    OF - director → CIF 0
  • 2
    Connelly, John Gerard
    Company Director born in November 1960
    Individual (34 offsprings)
    Officer
    2024-09-11 ~ now
    OF - director → CIF 0
  • 3
    Dryden, Kelvin Matthew
    Chief Commercial Officer born in February 1970
    Individual (7 offsprings)
    Officer
    2024-03-06 ~ now
    OF - director → CIF 0
  • 4
    Pearman, Katherine Anne Louise
    Director born in October 1961
    Individual (41 offsprings)
    Officer
    2020-04-23 ~ now
    OF - director → CIF 0
  • 5
    3rd Floor, 3-5, Charlotte Street, Manchester, England
    Corporate (5 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
  • 6
    DIF INFRA YIELD 1 UK LIMITED - now
    DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23
    C/o Doran & Minehane, 2nd Floor, 16, Stratford Place, London, England
    Corporate (3 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 directors → CIF 0
  • 7
    PARIO LIMITED - now
    WILLOUGHBY (545) LIMITED - 2006-11-20
    10, St. Giles Square, London, England
    Corporate (6 parents, 74 offsprings)
    Officer
    2021-07-16 ~ now
    OF - secretary → CIF 0
Ceased 39
  • 1
    Withers, Stephen John
    Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    2010-07-13 ~ 2013-02-06
    OF - director → CIF 0
  • 2
    Harrower-steele, Jill
    Lawyer born in November 1977
    Individual (20 offsprings)
    Officer
    2014-04-24 ~ 2014-10-23
    OF - director → CIF 0
  • 3
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2007-02-28 ~ 2007-10-05
    OF - director → CIF 0
    2013-07-01 ~ 2020-03-13
    OF - director → CIF 0
  • 4
    Connelly, John Gerard
    Chartered Quantity Surveyor born in November 1960
    Individual (34 offsprings)
    Officer
    2010-07-12 ~ 2016-09-06
    OF - director → CIF 0
    Connelly, John Gerard
    Director born in November 1960
    Individual (34 offsprings)
    2020-04-23 ~ 2022-03-07
    OF - director → CIF 0
  • 5
    Roshier, Angela Louise
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2010-10-19 ~ 2011-11-15
    OF - director → CIF 0
    2014-01-16 ~ 2021-02-03
    OF - director → CIF 0
  • 6
    Waddington, Adam George
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    2014-10-23 ~ 2021-11-24
    OF - director → CIF 0
  • 7
    Canavan, Declan Vincent
    Financial Controller born in August 1970
    Individual (24 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - director → CIF 0
    2007-10-05 ~ 2010-09-01
    OF - director → CIF 0
  • 8
    Fournis, Erwan Benoit
    Fund Manager born in September 1972
    Individual (1 offspring)
    Officer
    2019-01-29 ~ 2019-12-31
    OF - director → CIF 0
  • 9
    Notman, Michael Irving
    Civil Engineer born in July 1962
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2013-09-30
    OF - director → CIF 0
  • 10
    Martin, Scott James
    Chartered Accountant born in September 1968
    Individual
    Officer
    2014-04-24 ~ 2014-10-23
    OF - director → CIF 0
  • 11
    Lagan, Kevin Anthony
    Accountant born in January 1982
    Individual (55 offsprings)
    Officer
    2013-02-01 ~ 2014-10-23
    OF - director → CIF 0
  • 12
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    2014-01-16 ~ 2019-01-07
    OF - director → CIF 0
  • 13
    Cawley, Gerard Anthony
    Civil Engineer born in February 1964
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2012-02-01
    OF - director → CIF 0
  • 14
    Deering, Julian Malcolm St John
    Chartered Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    2012-07-27 ~ 2014-11-17
    OF - director → CIF 0
  • 15
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2013-06-30
    OF - director → CIF 0
  • 16
    David, Stuart Paul
    Financial Guarantee Business born in May 1963
    Individual
    Officer
    2011-09-07 ~ 2012-07-27
    OF - director → CIF 0
  • 17
    Lagan, Michael Anthony
    Director born in August 1955
    Individual (23 offsprings)
    Officer
    2007-02-28 ~ 2014-10-23
    OF - director → CIF 0
  • 18
    Barbour, Iain Rawdon
    Banker born in June 1961
    Individual (4 offsprings)
    Officer
    2013-06-07 ~ 2013-09-30
    OF - director → CIF 0
  • 19
    Webster, Christopher Charles
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2007-10-05 ~ 2010-04-11
    OF - director → CIF 0
  • 20
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2015-11-26
    OF - director → CIF 0
  • 21
    Boyle, Hugh John
    Accountant born in August 1971
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ 2014-11-17
    OF - director → CIF 0
  • 22
    Pearman, Katherine Anne Louise
    Director born in October 1961
    Individual (41 offsprings)
    Officer
    2018-06-22 ~ 2020-03-13
    OF - director → CIF 0
  • 23
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    2015-11-26 ~ 2017-08-21
    OF - director → CIF 0
  • 24
    Dawson, Nicholas John
    Manager born in February 1961
    Individual (3 offsprings)
    Officer
    2007-10-05 ~ 2008-05-20
    OF - director → CIF 0
  • 25
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual
    Officer
    2022-10-03 ~ 2023-07-06
    OF - director → CIF 0
  • 26
    Woodruff, Jack William
    Asset Manager born in December 1993
    Individual
    Officer
    2021-11-24 ~ 2022-10-03
    OF - director → CIF 0
  • 27
    Lipsey, Eleanor Laura
    Risk Management born in July 1956
    Individual
    Officer
    2011-09-07 ~ 2013-06-07
    OF - director → CIF 0
  • 28
    Murphy, Helen Mary
    Company Director born in April 1981
    Individual (14 offsprings)
    Officer
    2021-02-03 ~ 2024-09-11
    OF - director → CIF 0
  • 29
    Filshie, Rodney Derek
    Group Commercial & Work Winning Director born in August 1959
    Individual
    Officer
    2023-11-28 ~ 2024-03-06
    OF - director → CIF 0
  • 30
    Koolhaas, Engel Johan Roelof
    Fund Manager born in February 1960
    Individual
    Officer
    2011-11-15 ~ 2016-09-08
    OF - director → CIF 0
  • 31
    Freeman, Andrew Derek
    Fund Manager born in November 1978
    Individual
    Officer
    2014-11-17 ~ 2018-09-06
    OF - director → CIF 0
  • 32
    Leahy, Peter John
    Highways Director born in October 1958
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2018-06-22
    OF - director → CIF 0
  • 33
    Channon, Martin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2011-04-04
    OF - director → CIF 0
  • 34
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2016-09-08 ~ 2022-10-12
    OF - director → CIF 0
  • 35
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    Arnott House, 12-16 Bridge Street, Belfast
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-02-28 ~ 2007-12-12
    PE - secretary → CIF 0
  • 36
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    Victoria House, Victoria Road, Chelmsford, England
    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
  • 37
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Corporate (4 parents, 115 offsprings)
    Officer
    2007-12-12 ~ 2014-02-28
    PE - secretary → CIF 0
  • 38
    1st 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 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
  • 39
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Tubs Hill House, London Road, Sevenoaks, Kent, England
    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
    Murray House, Murray Street, Belfast BT1 6DN
    Private Limited Company incorporated on 2007-02-28 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
Active 2
  • 1
    AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AMEY LAGAN ROADS LIMITED - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.