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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 30
  • 1
    Dean, Andrew
    Director born in July 1967
    Individual (36 offsprings)
    Officer
    2015-03-23 ~ 2019-02-06
    OF - Director → CIF 0
  • 2
    Trodd, Martyn Andrew
    Operations Director born in December 1967
    Individual (63 offsprings)
    Officer
    2014-10-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 3
    Holden, Rosamond
    Individual (11 offsprings)
    Officer
    2020-02-13 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 4
    Love, Brian
    Chartered Accountant born in May 1979
    Individual (89 offsprings)
    Officer
    2014-10-22 ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    Herzberg, Francis Robin
    Company Director born in December 1956
    Individual (98 offsprings)
    Officer
    2017-12-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Beauchamp, Andy Clive
    Director Of Operations born in March 1959
    Individual (33 offsprings)
    Officer
    2014-10-22 ~ 2015-03-23
    OF - Director → CIF 0
  • 8
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Brian Roland
    Managing Director born in September 1955
    Individual (79 offsprings)
    Officer
    2014-10-22 ~ 2021-08-06
    OF - Director → CIF 0
  • 10
    Baxter, Mark
    Director born in March 1972
    Individual (79 offsprings)
    Officer
    2014-10-22 ~ 2024-02-09
    OF - Director → CIF 0
  • 11
    Harris, Philip Jonathan
    Born in February 1971
    Individual (63 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 12
    Stanton, Matthew
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2019-02-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 13
    Kontarines, Matthew Alexander
    Individual (7 offsprings)
    Officer
    2017-10-02 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 14
    Turner, Richard Charles
    Commercial Director born in December 1967
    Individual (40 offsprings)
    Officer
    2014-10-22 ~ 2015-10-14
    OF - Director → CIF 0
  • 15
    Tayler, Ian
    Born in April 1976
    Individual (757 offsprings)
    Officer
    2024-01-31 ~ 2026-02-01
    OF - Director → CIF 0
  • 16
    Heia, Trond
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Guild, John Maclean
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 18
    Browne, Colin Antony
    Director born in October 1957
    Individual (9 offsprings)
    Officer
    2015-10-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Marshall, Nigel
    Individual (3 offsprings)
    Officer
    2014-10-22 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 20
    Shutt, Sarah
    Individual (52 offsprings)
    Officer
    2017-05-11 ~ 2017-10-02
    OF - Secretary → CIF 0
    2018-11-15 ~ 2020-02-13
    OF - Secretary → CIF 0
    2021-08-20 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 21
    Schramm, Frank Manfred
    Co-Ceo born in August 1968
    Individual (64 offsprings)
    Officer
    2021-08-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Williams, Clayre Shona
    Individual (20 offsprings)
    Officer
    2015-03-23 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 24
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2021-08-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 25
    CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
    07276835
    350, Euston Road, Regents Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 26
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    1, Gresham Street, 4th Floor, London, England
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2020-03-31 ~ 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
  • 27
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    3, Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Secretary → CIF 0
  • 28
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED - now 05753751
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    24, Birch Street, Wolverhampton, West Midlands, England, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    6e, Route De Treves, L-2633, Senningerberg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2021-08-06 ~ 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
  • 30
    GALLIFORD TRY INVESTMENTS LIMITED
    05047034
    Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, England, England
    Active Corporate (21 parents, 16 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
parent relation
Company in focus

ABERDEEN ROADS HOLDINGS LIMITED

Period: 2014-10-22 ~ now
Company number: SC489526
Registered name
ABERDEEN ROADS HOLDINGS LIMITED - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

Related profiles found in government register
  • ABERDEEN ROADS HOLDINGS LIMITED
    Info
    Registered number SC489526
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 2014-10-22 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • ABERDEEN ROADS HOLDINGS LIMITED
    S
    Registered number Sc489526
    Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, Scotland, EH4 3TP
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABERDEEN ROADS (FINANCE) PLC
    SC489591
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ABERDEEN ROADS LIMITED
    SC489636
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (29 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
    CIF 2 - Right to appoint or remove directors OE

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