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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
Active 12
  • 1
    Hesketh, Tim
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, Katherine, Anne Louise
    Born in October 1961
    Individual (41 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Bel Ascanio, Cristina
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Love, Brian
    Born in May 1979
    Individual (58 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Ponzio, Sinisha Sergio
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Hannah, Mcnaul
    Born in July 2000
    Individual (3 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Orol Martin-aragon, Alfonso
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Mihill, Timothy James
    Born in September 1990
    Individual (80 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Lacey, Clare Anne
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 10
    SCOT ROADS PARTNERSHIP HOLDINGS LTD
    Herminston House, Greenside Road, Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 11
    8, Canada Square, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    105 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Gemmell, Nial Watson
    Investments Director born in December 1968
    Individual (10 offsprings)
    Officer
    2018-01-29 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    White, Barry Edward
    Chief Executive Officer Sft born in August 1965
    Individual (4 offsprings)
    Officer
    2014-02-13 ~ 2015-05-20
    OF - Director → CIF 0
    2015-05-20 ~ 2016-05-19
    OF - Director → CIF 0
    2016-05-20 ~ 2017-05-24
    OF - Director → CIF 0
    2017-05-24 ~ 2018-01-29
    OF - Director → CIF 0
  • 3
    Torrell, Christian
    Assets Manager born in June 1974
    Individual
    Officer
    2020-01-24 ~ 2020-07-17
    OF - Director → CIF 0
  • 4
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2014-02-11 ~ 2020-03-13
    OF - Director → CIF 0
  • 5
    Tamariz-martel Goncer, Jose Angel
    Director For Europe And New Markets born in September 1968
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Brown, Kevin
    Fund Manager born in May 1976
    Individual
    Officer
    2015-09-14 ~ 2017-05-24
    OF - Director → CIF 0
  • 7
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (40 offsprings)
    Officer
    2014-02-11 ~ 2014-11-10
    OF - Director → CIF 0
  • 8
    Wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2023-05-15
    OF - Director → CIF 0
  • 9
    Reekie, Peter Charles Maxwell
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2015-05-20
    OF - Director → CIF 0
    2016-05-19 ~ 2016-05-20
    OF - Director → CIF 0
    2017-05-24 ~ 2017-05-24
    OF - Director → CIF 0
  • 10
    Millsom, Barry Paul
    Director born in June 1974
    Individual (52 offsprings)
    Officer
    2018-01-15 ~ 2018-10-24
    OF - Director → CIF 0
  • 11
    Linney, Joseph Mark
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    2021-08-27 ~ 2022-02-18
    OF - Director → CIF 0
  • 12
    Kyle, Roy
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2023-07-19 ~ 2026-01-27
    OF - Director → CIF 0
  • 13
    Rose, Thilo
    Investment Director born in January 1972
    Individual
    Officer
    2013-12-16 ~ 2020-01-13
    OF - Director → CIF 0
  • 14
    Weston, Michael William
    Chief Executive born in December 1964
    Individual (4 offsprings)
    Officer
    2017-12-06 ~ 2019-01-04
    OF - Director → CIF 0
  • 15
    Haluch, James Stefan
    Highways Director born in September 1969
    Individual (11 offsprings)
    Officer
    2016-07-27 ~ 2018-01-15
    OF - Director → CIF 0
  • 16
    Sacristan Martin, Andres
    Director born in February 1971
    Individual
    Officer
    2014-02-11 ~ 2017-01-01
    OF - Director → CIF 0
  • 17
    Navarrete Carmona, Juan
    Asset Manager born in May 1983
    Individual
    Officer
    2018-10-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 18
    Maestre Santos-suarez, Ivan Pio
    Civil Engineer, Asset Manager born in October 1976
    Individual
    Officer
    2018-01-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Simpson, Kenneth John
    Investment Manager born in June 1965
    Individual
    Officer
    2017-05-24 ~ 2017-12-06
    OF - Director → CIF 0
  • 20
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2021-08-27
    OF - Director → CIF 0
  • 21
    Ashcroft, Richard Mark
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2013-12-13 ~ 2021-04-27
    OF - Director → CIF 0
  • 22
    Haughey, William James
    Financier born in November 1974
    Individual
    Officer
    2014-02-11 ~ 2015-09-14
    OF - Director → CIF 0
  • 23
    Eden, Rosanagh Frances
    Analyst born in November 1989
    Individual (18 offsprings)
    Officer
    2016-08-17 ~ 2017-12-06
    OF - Director → CIF 0
  • 24
    Perez, Juan Ramon Perez
    Asset Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2015-05-20
    OF - Director → CIF 0
    2015-09-18 ~ 2024-12-06
    OF - Director → CIF 0
  • 25
    Gill, Paul Ellis
    Investment Manager born in March 1975
    Individual (61 offsprings)
    Officer
    2017-12-06 ~ 2019-08-27
    OF - Director → CIF 0
  • 26
    Arif, Nafees
    Individual
    Officer
    2014-02-11 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 27
    Lantz, Barbara Sophie
    Senior Associate born in April 1986
    Individual (5 offsprings)
    Officer
    2021-04-27 ~ 2024-02-09
    OF - Director → CIF 0
  • 28
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2019-01-04 ~ 2023-01-26
    OF - Director → CIF 0
  • 29
    Arozamena Baro, Jorge
    Investment Director born in August 1986
    Individual
    Officer
    2023-06-15 ~ 2025-10-17
    OF - Director → CIF 0
  • 30
    Forbes, Katherine Emma
    Financial Services - Senior Analyst born in December 1988
    Individual
    Officer
    2014-11-10 ~ 2016-08-17
    OF - Director → CIF 0
  • 31
    Mckenna, Leo William
    Company Director born in April 1966
    Individual (23 offsprings)
    Officer
    2018-10-24 ~ 2023-05-26
    OF - Director → CIF 0
  • 32
    Gutierrez Arnaiz, Gabriel
    Asset Management born in September 1971
    Individual
    Officer
    2019-02-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Connelly, John Gerard
    Director born in November 1960
    Individual (37 offsprings)
    Officer
    2014-10-22 ~ 2016-11-25
    OF - Director → CIF 0
    2018-01-15 ~ 2020-03-13
    OF - Director → CIF 0
    2020-04-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    2014-02-11 ~ 2016-07-27
    OF - Director → CIF 0
  • 35
    Gredilla Molinero, Federico
    Director born in November 1970
    Individual
    Officer
    2014-02-11 ~ 2015-09-18
    OF - Director → CIF 0
  • 36
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (33 offsprings)
    Officer
    2022-02-18 ~ 2023-07-19
    OF - Director → CIF 0
parent relation
Company in focus

SCOT ROADS PARTNERSHIP PROJECT LTD

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
  • SCOT ROADS PARTNERSHIP PROJECT LTD
    Info
    Registered number SC465816
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB
    PRIVATE LIMITED COMPANY incorporated on 2013-12-13 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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