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 10
  • 1
    Tayler, Ian
    Chartered Accountant born in April 1976
    Individual (205 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Philip Jonathan
    Director born in February 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Guild, John Maclean
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCowley Business Park, High Street, Cowley, Uxbridge, Middlesex, England, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 8
    icon of address3, Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address6e, Route De Treves, L-2633, Senningerberg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-08-06 ~ 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
  • 10
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    icon of address1, Gresham Street, 4th Floor, London, England
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Browne, Colin Antony
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Holden, Rosamond
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 3
    Shutt, Sarah
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2017-10-02
    OF - Secretary → CIF 0
    icon of calendar 2018-11-15 ~ 2020-02-13
    OF - Secretary → CIF 0
    icon of calendar 2021-08-20 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 4
    Turner, Richard Charles
    Commercial Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2015-10-14
    OF - Director → CIF 0
  • 5
    Kontarines, Matthew Alexander
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 6
    Schramm, Frank Manfred
    Co-Ceo born in August 1968
    Individual
    Officer
    icon of calendar 2021-08-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Walker, Brian Roland
    Managing Director born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2021-08-06
    OF - Director → CIF 0
  • 8
    Stanton, Matthew
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2019-02-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 9
    Baxter, Mark
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2024-02-09
    OF - Director → CIF 0
  • 10
    Marshall, Nigel
    Individual
    Officer
    icon of calendar 2014-10-22 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 11
    Williams, Clayre Shona
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 12
    Love, Brian
    Chartered Accountant born in May 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2020-11-27
    OF - Director → CIF 0
  • 13
    Trodd, Martyn Andrew
    Operations Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 14
    Beauchamp, Andy Clive
    Director Of Operations born in March 1959
    Individual
    Officer
    icon of calendar 2014-10-22 ~ 2015-03-23
    OF - Director → CIF 0
  • 15
    Dean, Andrew
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2019-02-06
    OF - Director → CIF 0
  • 16
    Herzberg, Francis Robin
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    icon of address350, Euston Road, Regents Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    PE - Right to appoint or remove directorsCIF 0
    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
  • 18
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED - now
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    icon of address24, Birch Street, Wolverhampton, West Midlands, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    794,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ABERDEEN ROADS HOLDINGS LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways

Related profiles found in government register
  • ABERDEEN ROADS HOLDINGS LIMITED
    Info
    Registered number SC489526
    icon of address2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    Private Limited Company incorporated on 2014-10-22 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • ABERDEEN ROADS HOLDINGS LIMITED
    S
    Registered number Sc489526
    icon of addressDean 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
Active 2
  • 1
    icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.