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
    Harris, Philip Jonathan
    Director born in February 1971
    Individual (21 offsprings)
    Officer
    2024-02-09 ~ now
    OF - director → CIF 0
  • 2
    Tayler, Ian
    Chartered Accountant born in April 1976
    Individual (351 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 3
    Guild, John Maclean
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ now
    OF - director → CIF 0
  • 4
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual (48 offsprings)
    Officer
    2021-08-07 ~ now
    OF - director → CIF 0
  • 5
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
  • 6
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
  • 7
    Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, England, England
    Corporate (7 parents, 15 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
  • 8
    3, Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 117 offsprings)
    Officer
    2022-02-10 ~ now
    OF - secretary → CIF 0
  • 9
    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
    Corporate (6 parents, 47 offsprings)
    Person with significant control
    2020-03-31 ~ 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
  • 10
    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
Ceased 18
  • 1
    Turner, Richard Charles
    Commercial Director born in December 1967
    Individual (4 offsprings)
    Officer
    2014-10-22 ~ 2015-10-14
    OF - director → CIF 0
  • 2
    Stanton, Matthew
    Director born in November 1975
    Individual
    Officer
    2019-02-06 ~ 2021-08-06
    OF - director → CIF 0
  • 3
    Schramm, Frank Manfred
    Co-Ceo born in August 1968
    Individual
    Officer
    2021-08-07 ~ 2024-01-31
    OF - director → CIF 0
  • 4
    Walker, Brian Roland
    Managing Director born in September 1955
    Individual (19 offsprings)
    Officer
    2014-10-22 ~ 2021-08-06
    OF - director → CIF 0
  • 5
    Beauchamp, Andy Clive
    Director Of Operations born in March 1959
    Individual
    Officer
    2014-10-22 ~ 2015-03-23
    OF - director → CIF 0
  • 6
    Holden, Rosamond
    Individual
    Officer
    2020-02-13 ~ 2021-08-20
    OF - secretary → CIF 0
  • 7
    Marshall, Nigel
    Individual
    Officer
    2014-10-22 ~ 2015-03-23
    OF - secretary → CIF 0
  • 8
    Baxter, Mark
    Director born in March 1972
    Individual (38 offsprings)
    Officer
    2014-10-22 ~ 2024-02-09
    OF - director → CIF 0
  • 9
    Trodd, Martyn Andrew
    Operations Director born in December 1967
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2017-12-14
    OF - director → CIF 0
  • 10
    Kontarines, Matthew Alexander
    Individual
    Officer
    2017-10-02 ~ 2018-11-15
    OF - secretary → CIF 0
  • 11
    Browne, Colin Antony
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2020-03-31
    OF - director → CIF 0
  • 12
    Love, Brian
    Chartered Accountant born in May 1979
    Individual (58 offsprings)
    Officer
    2014-10-22 ~ 2020-11-27
    OF - director → CIF 0
  • 13
    Williams, Clayre Shona
    Individual
    Officer
    2015-03-23 ~ 2017-05-11
    OF - secretary → CIF 0
  • 14
    Shutt, Sarah
    Individual (12 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
  • 15
    Herzberg, Francis Robin
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2017-12-14 ~ 2020-03-31
    OF - director → CIF 0
  • 16
    Dean, Andrew
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ 2019-02-06
    OF - director → CIF 0
  • 17
    350, Euston Road, Regents Place, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 18
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED - now
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    24, 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 - 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
    PE - Right to appoint or remove directors → 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
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    Private Limited Company incorporated on 2014-10-22 (10 years 7 months). 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
    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
Active 2
  • 1
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 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 24 April 2025 and licensed under the Open Government Licence v3.0.