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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 41
  • 1
    Martin, Scott James
    Chartered Accountant born in September 1968
    Individual (34 offsprings)
    Officer
    2014-04-24 ~ 2014-10-23
    OF - Director → CIF 0
  • 2
    Boyle, Hugh John
    Accountant born in August 1971
    Individual (17 offsprings)
    Officer
    2013-09-30 ~ 2014-11-17
    OF - Director → CIF 0
  • 3
    Cawley, Gerard Anthony
    Civil Engineer born in March 1964
    Individual (10 offsprings)
    Officer
    2007-03-23 ~ 2012-02-01
    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
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2007-10-05 ~ 2007-10-05
    OF - Director → CIF 0
    2007-10-05 ~ 2010-04-11
    OF - Director → CIF 0
  • 6
    Channon, Martin
    Director born in June 1957
    Individual (37 offsprings)
    Officer
    2008-05-24 ~ 2011-04-04
    OF - Director → CIF 0
  • 7
    Lagan, Michael Anthony
    Director born in August 1955
    Individual (82 offsprings)
    Officer
    2007-03-23 ~ 2014-10-23
    OF - Director → CIF 0
  • 8
    Dryden, Kelvin Matthew
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Canavan, Declan Vincent
    Financial Controller born in August 1970
    Individual (164 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - Director → CIF 0
    2007-10-05 ~ 2010-09-01
    OF - Director → CIF 0
  • 10
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2007-03-23 ~ 2007-10-05
    OF - Director → CIF 0
    2013-07-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 11
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (60 offsprings)
    Officer
    2014-11-17 ~ 2015-11-26
    OF - Director → CIF 0
  • 12
    Leahy, Peter John
    Highways Director born in October 1958
    Individual (12 offsprings)
    Officer
    2016-09-06 ~ 2018-06-22
    OF - Director → CIF 0
  • 13
    Notman, Michael Irving
    Civil Engineer born in July 1962
    Individual (15 offsprings)
    Officer
    2013-02-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Lagan, Kevin Anthony
    Accountant born in January 1982
    Individual (99 offsprings)
    Officer
    2013-02-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 15
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual (89 offsprings)
    Officer
    2014-01-16 ~ 2019-01-07
    OF - Director → CIF 0
  • 16
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    Connelly, John Gerard
    Chartered Quantity Surveyor born in November 1960
    Individual (78 offsprings)
    2010-07-12 ~ 2016-09-06
    OF - Director → CIF 0
    Connelly, John Gerard
    Director born in November 1960
    Individual (78 offsprings)
    2020-04-23 ~ 2022-03-07
    OF - Director → CIF 0
  • 17
    Woodruff, Jack William
    Asset Manager born in December 1993
    Individual (7 offsprings)
    Officer
    2021-11-24 ~ 2022-10-03
    OF - Director → CIF 0
  • 18
    Freeman, Andrew Derek
    Fund Manager born in November 1978
    Individual (39 offsprings)
    Officer
    2014-11-17 ~ 2018-09-06
    OF - Director → CIF 0
  • 19
    Dawson, Nicholas John
    Manager born in March 1961
    Individual (22 offsprings)
    Officer
    2007-10-05 ~ 2008-05-20
    OF - Director → CIF 0
  • 20
    Fournis, Erwan Benoit
    Fund Manager born in September 1972
    Individual (27 offsprings)
    Officer
    2019-01-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Herriott, Charles William Grant
    Born in April 1986
    Individual (137 offsprings)
    Officer
    2015-11-26 ~ 2017-08-21
    OF - Director → CIF 0
  • 22
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2010-10-19 ~ 2011-11-15
    OF - Director → CIF 0
    2014-01-16 ~ 2021-02-03
    OF - Director → CIF 0
  • 23
    Harrower-steele, Jill
    Lawyer born in November 1977
    Individual (63 offsprings)
    Officer
    2014-04-24 ~ 2014-10-23
    OF - Director → CIF 0
  • 24
    David, Stuart Paul
    Financial Guarantee Business born in May 1963
    Individual (11 offsprings)
    Officer
    2011-09-07 ~ 2012-07-27
    OF - Director → CIF 0
  • 25
    Barbour, Iain Rawdon
    Banker born in June 1961
    Individual (20 offsprings)
    Officer
    2013-06-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 26
    Waddington, Adam George
    Director born in December 1974
    Individual (175 offsprings)
    Officer
    2014-10-23 ~ 2021-11-24
    OF - Director → CIF 0
  • 27
    Withers, Stephen John
    Managing Director born in April 1958
    Individual (14 offsprings)
    Officer
    2010-07-13 ~ 2013-02-06
    OF - Director → CIF 0
  • 28
    Koolhaas, Engel Johan Roelof
    Fund Manager born in March 1960
    Individual (41 offsprings)
    Officer
    2011-11-15 ~ 2016-09-08
    OF - Director → CIF 0
  • 29
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    Pearman, Katherine Anne Louise
    Director born in October 1961
    Individual (48 offsprings)
    2018-06-22 ~ 2020-03-13
    OF - Director → CIF 0
  • 30
    Lipsey, Eleanor Laura
    Risk Management born in July 1956
    Individual (5 offsprings)
    Officer
    2011-09-07 ~ 2013-06-07
    OF - Director → CIF 0
  • 31
    Murphy, Helen Mary
    Company Director born in April 1981
    Individual (151 offsprings)
    Officer
    2021-02-03 ~ 2024-09-11
    OF - Director → CIF 0
  • 32
    Falero, Louis Javier
    Fund Manager born in March 1977
    Individual (186 offsprings)
    Officer
    2016-09-08 ~ 2022-10-12
    OF - Director → CIF 0
  • 33
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual (22 offsprings)
    Officer
    2022-10-03 ~ 2023-07-06
    OF - Director → CIF 0
  • 34
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (63 offsprings)
    Officer
    2007-03-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 35
    Jakeman, William
    Born in July 1994
    Individual (3 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 36
    Deering, Julian Malcolm St John
    Chartered Accountant born in July 1968
    Individual (22 offsprings)
    Officer
    2012-07-27 ~ 2014-11-17
    OF - Director → CIF 0
  • 37
    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, Essex, England And Wales, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-03-12 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 38
    AMEY ROADS NI HOLDINGS LIMITED
    - now NI063344
    AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
    Murray House, Murray Street, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    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, 119 offsprings)
    Officer
    2007-03-23 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 40
    PARIO LTD
    PARIO LIMITED - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    10, St. Giles Square, London, England
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Secretary → CIF 0
    2014-02-18 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 41
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2007-12-12 ~ 2014-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEY ROADS NI LIMITED

Period: 2014-12-12 ~ now
Company number: NI063803
Registered names
AMEY ROADS NI LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
52290 - Other Transportation Support Activities

  • AMEY ROADS NI LIMITED
    Info
    AMEY LAGAN ROADS LIMITED - 2014-12-12
    Registered number NI063803
    Murray House, Murray Street, Belfast BT1 6DN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.