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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 0
  • Not found in our database.
parent relation
Company in focus

ABERTIS INFRAESTRUCTURAS, S.A.


Related profiles found in government register
  • ABERTIS INFRAESTRUCTURAS, S.A.
    S
    Registered number A-08209769
    17, Avenida De Pedralbes, 08034, Barcelona, Spain
    Public Limited Company in Spain, Barcelona (Spain)
    CIF 1
    Public Listed Company in N.I.F., Spain
    CIF 2
  • ABERTIS INFRAESTRUCTURAS, S.A.
    S
    Registered number A-08209769
    17, Avinguda De Pedralbes, 08034 Barcelona, Spain
    Public Company in Barcelona Mercantile Registrar, Barcelona, Spain
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
    - now 05276530
    CAMPWAY LIMITED - 2004-11-23
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    EMOVIS OPERATIONS LEEDS LTD
    - now 08703645
    SANEF OPERATIONS LTD
    - 2016-05-20 08703645
    Part Fifth Floor Broad Gate, The Headrow, Leeds, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    EMOVIS OPERATIONS MERSEY LTD
    - now 06652372
    SANEF TOLLING LIMITED
    - 2016-07-01 06652372
    Howard Court Manor Park Avenue, Manor Park, Runcorn, Cheshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    EMOVIS TAG UK LTD
    - now 09924217
    ITS TAG LIMITED
    - 2016-05-20 09924217
    St John’s Offices, Albion Street, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 5
    EMOVIS TECHNOLOGIES UK LTD
    - now 02102210
    SANEF ITS TECHNOLOGIES UK LIMITED
    - 2016-05-23 02102210
    EMOVIS TECHNOLOGIES UK LIMITED
    - 2016-05-23 02102210
    RTI SYSTEMS LIMITED - 2013-01-14
    ROCOM TELECOMMUNICATIONS LIMITED - 1992-03-25
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED - now
    ABERTIS MOTORWAYS UK LIMITED
    - 2022-01-28 03046316
    AUREA LIMITED - 2008-11-13
    DRAGADOS LIMITED - 2001-04-11
    INVENTDRIVE LIMITED - 1995-05-25
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    MAGPIE BIDCO LIMITED
    10480013 10479861
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 7 - Has significant influence or control OE
  • 8
    MAGPIE JUNIOR HOLDCO LIMITED
    10479494
    C/o Allen & Overy Llp, One Bishops Square, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 5 - Has significant influence or control OE
  • 9
    MAGPIE JUNIOR LIMITED
    10479653
    C/o Allen & Overy Llp, One Bishops Square, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 6 - Has significant influence or control OE
  • 10
    MAGPIE JVCO LIMITED
    10479063
    C/o Allen & Overy Llp, One Bishops Square, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    MAGPIE MIDCO LIMITED
    10479861 10480013
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.