The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cottrell, Keith

child relation
Offspring entities and appointments
Active 2
  • 1
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 5 - director → ME
  • 2
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 24 - director → ME
Ceased 61
  • 1
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2013-06-30
    IIF 34 - director → ME
    2003-09-03 ~ 2005-09-26
    IIF 63 - director → ME
  • 2
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2013-06-30
    IIF 39 - director → ME
    2003-09-03 ~ 2005-09-26
    IIF 64 - director → ME
  • 3
    AMEY VENTURES MANAGEMENT SERVICES LIMITED - 2022-03-25
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents)
    Officer
    2009-11-05 ~ 2013-06-30
    IIF 12 - director → ME
  • 4
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ 2013-06-30
    IIF 36 - director → ME
    2005-04-14 ~ 2005-09-20
    IIF 61 - director → ME
  • 5
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2013-06-30
    IIF 40 - director → ME
    2005-04-14 ~ 2005-09-19
    IIF 70 - director → ME
  • 6
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2006-09-22 ~ 2013-06-30
    IIF 26 - director → ME
    2005-04-14 ~ 2005-09-19
    IIF 72 - director → ME
  • 7
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2006-09-22 ~ 2013-06-30
    IIF 35 - director → ME
    2005-04-14 ~ 2005-09-19
    IIF 69 - director → ME
  • 8
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2013-04-10
    IIF 7 - director → ME
  • 9
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (6 parents)
    Officer
    2008-02-01 ~ 2013-04-10
    IIF 6 - director → ME
  • 10
    AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED - 2008-02-21
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2013-06-30
    IIF 45 - director → ME
  • 11
    AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED - 2008-02-21
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (6 parents)
    Officer
    2008-02-01 ~ 2013-06-30
    IIF 43 - director → ME
  • 12
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (10 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2013-06-30
    IIF 17 - director → ME
  • 13
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (8 parents)
    Officer
    2012-06-27 ~ 2013-06-30
    IIF 15 - director → ME
  • 14
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2006-09-22 ~ 2013-06-30
    IIF 50 - director → ME
    2003-09-03 ~ 2005-09-26
    IIF 71 - director → ME
  • 15
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2006-09-22 ~ 2013-06-30
    IIF 41 - director → ME
    2003-09-03 ~ 2005-09-26
    IIF 68 - director → ME
  • 16
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-11-05 ~ 2013-06-30
    IIF 13 - director → ME
  • 17
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2013-06-30
    IIF 73 - director → ME
  • 18
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (5 parents)
    Officer
    2007-08-28 ~ 2013-06-30
    IIF 46 - director → ME
  • 19
    JARVISHELF 38 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-11 ~ 2013-02-06
    IIF 44 - director → ME
  • 20
    AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Corporate (6 parents)
    Officer
    2007-04-04 ~ 2013-06-30
    IIF 38 - director → ME
  • 21
    AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-28 ~ 2013-06-30
    IIF 21 - director → ME
  • 22
    AMEY LAGAN ROADS LIMITED - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Corporate (6 parents)
    Officer
    2007-03-23 ~ 2013-06-30
    IIF 51 - director → ME
  • 23
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ 2013-06-30
    IIF 22 - director → ME
  • 24
    JARVISHELF 37 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2013-02-06
    IIF 32 - director → ME
  • 25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-11-05 ~ 2013-06-30
    IIF 14 - director → ME
  • 26
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2003-04-17 ~ 2013-06-30
    IIF 3 - director → ME
  • 27
    M-LOGIC LTD - 2003-04-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2013-06-30
    IIF 2 - director → ME
  • 28
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    Ernst & Young Llp, One, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2013-06-30
    IIF 52 - director → ME
  • 29
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents)
    Officer
    2009-11-02 ~ 2013-06-30
    IIF 11 - director → ME
  • 30
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    1999-03-15 ~ 2001-02-12
    IIF 53 - director → ME
  • 31
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    1995-12-11 ~ 2001-02-12
    IIF 60 - director → ME
  • 32
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (8 parents, 1 offspring)
    Officer
    2007-10-23 ~ 2013-04-10
    IIF 42 - director → ME
  • 33
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (8 parents)
    Officer
    2007-10-23 ~ 2013-04-10
    IIF 47 - director → ME
  • 34
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents, 1 offspring)
    Officer
    2008-11-26 ~ 2013-06-30
    IIF 49 - director → ME
  • 35
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents, 1 offspring)
    Officer
    2009-08-26 ~ 2013-06-30
    IIF 37 - director → ME
  • 36
    ALNERY NO. 2593 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (6 parents)
    Officer
    2006-11-28 ~ 2013-06-30
    IIF 28 - director → ME
  • 37
    ALNERY NO. 2592 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2013-06-30
    IIF 25 - director → ME
  • 38
    ALNERY NO. 2594 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2013-06-30
    IIF 29 - director → ME
  • 39
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents)
    Officer
    2008-11-26 ~ 2013-06-30
    IIF 23 - director → ME
  • 40
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2009-08-26 ~ 2013-06-30
    IIF 33 - director → ME
  • 41
    JARVISHELF 39 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-07-11 ~ 2013-02-06
    IIF 31 - director → ME
  • 42
    TUBE LINES LIMITED - 2002-01-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2013-02-06
    IIF 4 - director → ME
  • 43
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2000-03-21 ~ 2001-02-06
    IIF 56 - director → ME
  • 44
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2000-03-21 ~ 2001-02-06
    IIF 59 - director → ME
  • 45
    MACROCOM (857) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2005-09-26
    IIF 67 - director → ME
  • 46
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2008-05-20 ~ 2013-04-10
    IIF 30 - director → ME
    2004-05-18 ~ 2005-09-26
    IIF 62 - director → ME
  • 47
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,402,000 GBP2023-12-31
    Officer
    2008-05-20 ~ 2013-04-10
    IIF 48 - director → ME
    2004-05-18 ~ 2005-09-26
    IIF 65 - director → ME
  • 48
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (4 parents)
    Officer
    2011-03-28 ~ 2013-06-30
    IIF 18 - director → ME
  • 49
    AMEYCESPA LIMITED - 2022-01-05
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2010-08-02 ~ 2013-06-30
    IIF 16 - director → ME
  • 50
    AMEYCESPA (EAST) HOLDINGS LIMITED - 2022-01-05
    DONARBON GROUP LIMITED - 2011-05-25
    DICKERSON GROUP LIMITED - 2010-10-26
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2013-06-30
    IIF 10 - director → ME
  • 51
    AMEYCESPA (EAST) LIMITED - 2022-01-05
    DONARBON LIMITED - 2011-05-25
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2013-06-30
    IIF 9 - director → ME
  • 52
    AMEYCESPA SERVICES (EAST) LIMITED - 2022-01-05
    DONARBON SERVICES LIMITED - 2011-05-25
    PIMCO 2594 LIMITED - 2007-02-06
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2013-06-30
    IIF 8 - director → ME
  • 53
    AMEYCESPA WM (EAST) LIMITED - 2022-01-05
    DONARBON WASTE MANAGEMENT LIMITED - 2011-05-25
    PIMCO 2595 LIMITED - 2007-02-06
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (4 parents)
    Officer
    2010-08-31 ~ 2013-06-30
    IIF 1 - director → ME
  • 54
    MACROCOM (859) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Corporate (11 parents)
    Officer
    2005-03-18 ~ 2005-09-26
    IIF 66 - director → ME
  • 55
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2003-03-19 ~ 2008-06-27
    IIF 20 - director → ME
  • 56
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-04 ~ 2010-06-27
    IIF 27 - director → ME
  • 57
    INFRACO JNP LIMITED - 2003-01-03
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2005-04-21 ~ 2007-12-13
    IIF 19 - director → ME
  • 58
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    1998-12-08 ~ 2001-03-05
    IIF 57 - director → ME
  • 59
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    1998-12-08 ~ 2001-03-05
    IIF 55 - director → ME
  • 60
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    1998-01-23 ~ 2001-02-12
    IIF 58 - director → ME
  • 61
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    1996-11-04 ~ 2001-01-26
    IIF 54 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.