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 6
  • 1
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (41 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Dryden, Kelvin Matthew
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Connelly, John Gerard
    Born in November 1960
    Individual (37 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Jakeman, William
    Born in July 1994
    Individual (3 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 5
    PARIO LIMITED - now
    WILLOUGHBY (545) LIMITED - 2006-11-20
    10, St. Giles Square, London, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Secretary → CIF 0
  • 6
    AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
    Murray House, Murray Street, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Boyle, Hugh John
    Accountant born in August 1971
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ 2014-11-17
    OF - Director → CIF 0
  • 2
    Freeman, Andrew Derek
    Fund Manager born in November 1978
    Individual
    Officer
    2014-11-17 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    Pearman, Katherine Anne Louise
    Director born in October 1961
    Individual (41 offsprings)
    Officer
    2018-06-22 ~ 2020-03-13
    OF - Director → CIF 0
  • 4
    Notman, Michael Irving
    Civil Engineer born in July 1962
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2007-03-23 ~ 2007-10-05
    OF - Director → CIF 0
    2013-07-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 6
    Koolhaas, Engel Johan Roelof
    Fund Manager born in February 1960
    Individual
    Officer
    2011-11-15 ~ 2016-09-08
    OF - Director → CIF 0
  • 7
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (71 offsprings)
    Officer
    2016-09-08 ~ 2022-10-12
    OF - Director → CIF 0
  • 8
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2015-11-26
    OF - Director → CIF 0
  • 9
    Murphy, Helen Mary
    Company Director born in April 1981
    Individual (14 offsprings)
    Officer
    2021-02-03 ~ 2024-09-11
    OF - Director → CIF 0
  • 10
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Barbour, Iain Rawdon
    Banker born in June 1961
    Individual (4 offsprings)
    Officer
    2013-06-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Herriott, Charles William Grant
    Born in April 1986
    Individual (18 offsprings)
    Officer
    2015-11-26 ~ 2017-08-21
    OF - Director → CIF 0
  • 13
    Leahy, Peter John
    Highways Director born in October 1958
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2018-06-22
    OF - Director → CIF 0
  • 14
    Harrower-steele, Jill
    Lawyer born in November 1977
    Individual (7 offsprings)
    Officer
    2014-04-24 ~ 2014-10-23
    OF - Director → CIF 0
  • 15
    Lipsey, Eleanor Laura
    Risk Management born in July 1956
    Individual
    Officer
    2011-09-07 ~ 2013-06-07
    OF - Director → CIF 0
  • 16
    Webster, Christopher Charles
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2007-10-05 ~ 2007-10-05
    OF - Director → CIF 0
    2007-10-05 ~ 2010-04-11
    OF - Director → CIF 0
  • 17
    Martin, Scott James
    Chartered Accountant born in September 1968
    Individual
    Officer
    2014-04-24 ~ 2014-10-23
    OF - Director → CIF 0
  • 18
    Dawson, Nicholas John
    Manager born in February 1961
    Individual (3 offsprings)
    Officer
    2007-10-05 ~ 2008-05-20
    OF - Director → CIF 0
  • 19
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    2014-01-16 ~ 2019-01-07
    OF - Director → CIF 0
  • 20
    Withers, Stephen John
    Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    2010-07-13 ~ 2013-02-06
    OF - Director → CIF 0
  • 21
    Filshie, Rodney Derek
    Group Commercial & Work Winning Director born in August 1959
    Individual
    Officer
    2023-11-28 ~ 2024-03-06
    OF - Director → CIF 0
  • 22
    Channon, Martin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2008-05-24 ~ 2011-04-04
    OF - Director → CIF 0
  • 23
    Cawley, Gerard Anthony
    Civil Engineer born in February 1964
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2012-02-01
    OF - Director → CIF 0
  • 24
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual
    Officer
    2022-10-03 ~ 2023-07-06
    OF - Director → CIF 0
  • 25
    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
  • 26
    Lagan, Kevin Anthony
    Accountant born in January 1982
    Individual (55 offsprings)
    Officer
    2013-02-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 27
    Canavan, Declan Vincent
    Financial Controller born in August 1970
    Individual (23 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - Director → CIF 0
    2007-10-05 ~ 2010-09-01
    OF - Director → CIF 0
  • 28
    David, Stuart Paul
    Financial Guarantee Business born in May 1963
    Individual
    Officer
    2011-09-07 ~ 2012-07-27
    OF - Director → CIF 0
  • 29
    Woodruff, Jack William
    Asset Manager born in December 1993
    Individual
    Officer
    2021-11-24 ~ 2022-10-03
    OF - Director → CIF 0
  • 30
    Connelly, John Gerard
    Chartered Quantity Surveyor born in November 1960
    Individual (37 offsprings)
    Officer
    2010-07-12 ~ 2016-09-06
    OF - Director → CIF 0
    Connelly, John Gerard
    Director born in November 1960
    Individual (37 offsprings)
    2020-04-23 ~ 2022-03-07
    OF - Director → CIF 0
  • 31
    Lagan, Michael Anthony
    Director born in August 1955
    Individual (25 offsprings)
    Officer
    2007-03-23 ~ 2014-10-23
    OF - Director → CIF 0
  • 32
    Waddington, Adam George
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    2014-10-23 ~ 2021-11-24
    OF - Director → CIF 0
  • 33
    Roshier, Angela Louise
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2010-10-19 ~ 2011-11-15
    OF - Director → CIF 0
    2014-01-16 ~ 2021-02-03
    OF - Director → CIF 0
  • 34
    Fournis, Erwan Benoit
    Fund Manager born in September 1972
    Individual (1 offspring)
    Officer
    2019-01-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Tubs Hill House, London Road, Sevenoaks, Kent, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2014-02-18 ~ 2015-01-31
    PE - Secretary → CIF 0
  • 36
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2015-03-12 ~ 2021-07-01
    PE - Secretary → CIF 0
  • 37
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-03-23 ~ 2007-12-12
    PE - Secretary → CIF 0
  • 38
    The 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
parent relation
Company in focus

AMEY ROADS NI LIMITED

Previous name
AMEY LAGAN ROADS LIMITED - 2014-12-12
Standard Industrial Classification
52290 - Other Transportation Support Activities
96090 - Other Service Activities N.e.c.

  • 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 (18 years 11 months). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.