1
4 Lister Way, Hamilton International Technology Park, Blantyre, South Lanarkshire, United Kingdom
Active Corporate (18 parents)
Officer
2023-08-08 ~ now
IIF 1 - Director → ME
2
AUTOLINK CONCESSIONAIRES (M6) PLC
- now 03201364STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (48 parents)
Officer
2019-05-01 ~ 2019-10-21
IIF 17 - Director → ME
3
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2019-05-01 ~ 2019-10-21
IIF 18 - Director → ME
4
CAMDEN BSF SPV HOLDINGS LIMITED
07345550 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 4 - Director → ME
5
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (17 parents)
Officer
2025-07-10 ~ now
IIF 5 - Director → ME
6
BAM PPP UK LIMITED - 2022-03-08
HBG PFI PROJECTS LIMITED - 2006-01-03
HBG PROJECTS LIMITED - 2004-06-24
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2023-08-08 ~ now
IIF 9 - Director → ME
7
MERSEY GATEWAY INVESTMENTS LIMITED - now
FCC MERSEY GATEWAY INVESTMENTS LIMITED
- 2023-05-15
08950875 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-01-08 ~ 2023-04-28
IIF 25 - Director → ME
8
MERSEY GATEWAY LIMITED - now
FCC MERSEY GATEWAY LIMITED
- 2023-05-12
08811246 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-01-08 ~ 2023-04-28
IIF 26 - Director → ME
9
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (29 parents, 2 offsprings)
Officer
2020-12-02 ~ 2023-04-01
IIF 10 - Director → ME
10
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (30 parents, 1 offspring)
Officer
2020-12-02 ~ 2023-04-30
IIF 12 - Director → ME
11
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (30 parents)
Officer
2020-12-02 ~ 2023-04-01
IIF 16 - Director → ME
12
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (29 parents)
Officer
2020-12-02 ~ 2023-04-01
IIF 11 - Director → ME
13
PEACEHAVEN HOLDINGS LIMITED
- now 03843128DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 3 - Director → ME
14
PEACEHAVEN SCHOOLS LIMITED
- now 03843123CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents)
Officer
2025-07-10 ~ now
IIF 2 - Director → ME
15
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 8 - Director → ME
16
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2023-08-08 ~ now
IIF 6 - Director → ME
17
SILVERTOWN TUNNEL HOLDINGS LIMITED
- now 12126431BAM SILVERTOWN TUNNEL HOLDINGS LIMITED
- 2024-07-01
12126431 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-08 ~ now
IIF 7 - Director → ME
18
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
- now 04923004NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
1 Park Row, Leeds, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-04-30 ~ 2023-03-02
IIF 23 - Director → ME
19
1 Park Row, Leeds, United Kingdom
Active Corporate (27 parents)
Officer
2019-04-30 ~ 2023-03-02
IIF 22 - Director → ME
20
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644UK 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
Active Corporate (61 parents, 1 offspring)
Officer
2019-04-30 ~ 2023-05-03
IIF 24 - Director → ME
21
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
2019-04-30 ~ 2023-05-03
IIF 21 - Director → ME
22
UNICUM SOLUTIONS LTD.
- 2016-10-25
10410835 16 West Barnes Lane, West Barnes Lane, West Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ 2018-11-28
IIF 13 - Director → ME
Person with significant control
2016-10-05 ~ 2018-10-22
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-05 ~ 2018-07-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-07 ~ 2023-04-25
IIF 14 - Director → ME
24
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
Active Corporate (14 parents)
Officer
2019-10-07 ~ 2023-04-25
IIF 15 - Director → ME