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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 28
  • 1
    Dean, Andrew
    Born in July 1967
    Individual (36 offsprings)
    Officer
    2015-03-23 ~ 2019-02-06
    OF - Director → CIF 0
  • 2
    Walker, Brian Roland
    Born in September 1955
    Individual (80 offsprings)
    Officer
    2014-10-23 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    Furmston, Nicholas James
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 4
    Tayler, Ian
    Born in April 1976
    Individual (968 offsprings)
    Officer
    2024-01-31 ~ 2026-02-01
    OF - Director → CIF 0
  • 5
    Holden, Rosamond
    Individual (11 offsprings)
    Officer
    2020-02-13 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 6
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2021-08-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Harris, Philip Jonathan
    Born in February 1971
    Individual (65 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Love, Brian
    Chartered Accountant born in May 1979
    Individual (89 offsprings)
    Officer
    2014-10-23 ~ 2020-11-27
    OF - Director → CIF 0
  • 9
    Trodd, Martyn Andrew
    Born in December 1967
    Individual (63 offsprings)
    Officer
    2014-10-23 ~ 2017-12-14
    OF - Director → CIF 0
  • 10
    Walker, Adam Paul, Financial Controller
    Individual (28 offsprings)
    Officer
    2015-03-23 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 11
    Shutt, Sarah
    Individual (57 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
  • 12
    Baxter, Mark
    Director born in March 1972
    Individual (79 offsprings)
    Officer
    2014-10-23 ~ 2024-02-09
    OF - Director → CIF 0
  • 13
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    2017-12-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Kontarines, Matthew Alexander
    Individual (7 offsprings)
    Officer
    2017-10-02 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 16
    Stanton, Matthew
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2019-02-06 ~ 2021-08-06
    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
    Beauchamp, Andy Clive
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2014-10-23 ~ 2015-03-23
    OF - Director → CIF 0
  • 19
    Marshall, Nigel
    Individual (3 offsprings)
    Officer
    2014-10-23 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 20
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Schramm, Frank Manfred
    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 (125 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Browne, Colin Antony
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2015-10-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Turner, Richard Charles
    Born in December 1967
    Individual (40 offsprings)
    Officer
    2014-10-23 ~ 2015-10-14
    OF - Director → CIF 0
  • 25
    Heia, Trond
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 26
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Secretary → CIF 0
  • 27
    ABERDEEN ROADS HOLDINGS LIMITED
    SC489526
    Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 06447555
    8, Canada Square, London, England, England
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABERDEEN ROADS (FINANCE) PLC

Period: 2014-10-23 ~ now
Company number: SC489591
Registered name
ABERDEEN ROADS (FINANCE) PLC - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • ABERDEEN ROADS (FINANCE) PLC
    Info
    Registered number SC489591
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PUBLIC LIMITED COMPANY incorporated on 2014-10-23 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.