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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Haughey, William James
- British born in December 1974
Haughey, William James
Resident in United Kingdom
Registered addresses and corresponding companies33, Old Broad Street, London, EC2N 1HZ
IIF 1 IIF 233, Old Broad Street, London, EC2N 1HZ, United Kingdom
IIF 3 IIF 433, Old Broad Street, London, England And Wales, EC2N 1HZ, United Kingdom
IIF 55 Glastonbury Street, West Hampstead, London, NW6 1QJ
IIF 6 IIF 7 IIF 8 (more)(less)Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH, England
IIF 22 IIF 23 IIF 24 (more)(less)Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
IIF 26 IIF 27 IIF 28 (more)(less)Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Level 6, 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
IIF 42 IIF 43
- British financier born in December 1974
Haughey, William James
Resident in United Kingdom
Registered addresses and corresponding companies5 Glastonbury Street, West Hampstead, London, NW6 1QJ
IIF 44
- Australian born in December 1974
Haughey, William James
Resident in Australia
Registered addresses and corresponding companies - Australian born in December 1974
Mr William James Haughey
Resident in Australia
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
48
- 1
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
081210703rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (31 parents, 1 offspring)Officer2012-06-27 ~ 2015-08-12IIF 31 - Director → ME - 2
AMEY HALLAM HIGHWAYS LIMITED
081211683rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (28 parents)Officer2012-06-27 ~ 2015-08-12IIF 34 - Director → ME - 3
- 4AWRP SPV LIMITED - now
AMEYCESPA (AWRP) SPV LIMITED
- 2022-01-13 087178503rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (29 parents)Officer2014-10-28 ~ 2015-01-29IIF 29 - Director → ME - 5BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12 07064110Insolvency (Case 1) In administration
Administration started on 2018-09-19Ernst & Young Llp, One Colmore Square, BirminghamIn Administration Corporate (29 parents, 1 offspring)Officer2010-05-06 ~ 2015-08-12IIF 28 - Director → ME - 6BIRMINGHAM HIGHWAYS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05 07064140Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (34 parents)Officer2010-05-06 ~ 2015-08-12IIF 30 - Director → ME - 7
BOROUGHBRIDGE HOLDINGS LTD
17103755Orchard Cottage Skelton Road, Langthorpe, Boroughbridge, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-03-19 ~ nowIIF 47 - Director → MEPerson with significant control2026-03-19 ~ 2026-04-28IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 8
EDNNA (MIDCO) LIMITED
- 2005-11-09 05453374DWSCO 2616 LIMITED - 2005-08-25Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (51 parents)Officer2005-09-09 ~ 2010-04-20IIF 9 - Director → ME - 9
- 10DWSCO 2453 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (57 parents, 2 offsprings)Officer2005-06-17 ~ 2010-04-20IIF 13 - Director → ME
- 11
GREATER NOTTS LIFT (MIDCO) LIMITED
- 2009-09-15 04983535DWSCO 2480 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (56 parents, 1 offspring)Officer2005-06-17 ~ 2010-04-20IIF 17 - Director → ME - 12GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15DWSCO 2464 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (45 parents, 1 offspring)Officer2010-01-20 ~ 2010-04-20IIF 20 - Director → ME
- 13
- 14GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15DWSCO 2463 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (45 parents)Officer2010-01-20 ~ 2010-04-20IIF 18 - Director → ME
- 15
HAUGHEYIC LTD
1717438328 Brighouse Road, Hipperholme, Halifax, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-22 ~ nowIIF 48 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
HIGH WOOD HEALTH (FINANCE CO) PLC
094374003rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (23 parents)Officer2015-02-12 ~ 2015-08-12IIF 36 - Director → ME - 17DUNWILCO (1844) LIMITED - 2014-11-133rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2015-02-03 ~ 2015-08-12IIF 40 - Director → ME
- 18DUNWILCO (1845) LIMITED - 2014-11-133rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (28 parents)Officer2015-02-03 ~ 2015-08-12IIF 27 - Director → ME
- 19INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - nowLevel 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (27 parents)Officer2012-08-01 ~ 2015-09-08IIF 41 - Director → ME
- 20INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - nowLevel 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (26 parents)Officer2012-08-01 ~ 2015-09-16IIF 38 - Director → ME
- 21
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
071097773rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2010-02-22 ~ 2012-09-27IIF 1 - Director → ME - 22
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
071101083rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2010-02-22 ~ 2012-09-27IIF 2 - Director → ME - 23DWSCO 2484 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (59 parents, 1 offspring)Officer2005-06-16 ~ 2005-11-29IIF 8 - Director → ME
- 24DWSCO 2451 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (61 parents, 2 offsprings)Officer2005-06-16 ~ 2005-11-29IIF 6 - Director → ME
- 25
- 26
NORTH NOTTINGHAM LIFT (MIDCO) LIMITED
- 2005-09-12 04985756DWSCO 2485 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (53 parents, 1 offspring)Officer2005-09-08 ~ 2010-04-20IIF 19 - Director → ME - 27
NORTH NOTTINGHAM LIFT COMPANY LIMITED
- 2005-09-12 04929517DWSCO 2467 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (54 parents, 3 offsprings)Officer2005-09-08 ~ 2010-04-20IIF 14 - Director → ME - 28
NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED
- 2005-09-12 04929525DWSCO 2468 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (53 parents)Officer2005-09-08 ~ 2010-04-20IIF 7 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-16
Dissolved on 2025-08-091 Kings Avenue, LondonDissolved Corporate (26 parents)Officer2006-04-28 ~ 2009-10-29IIF 12 - Director → ME - 30
PFI CAMDEN (HOLDINGS) LIMITED
05751341Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2025-10-141 Kings Avenue, LondonDissolved Corporate (23 parents, 1 offspring)Officer2006-04-28 ~ 2009-10-29IIF 44 - Director → ME - 31PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - nowC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents, 10 offsprings)Officer2012-05-09 ~ 2015-09-08IIF 3 - Director → ME
- 32PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - nowC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents)Officer2012-05-09 ~ 2015-09-08IIF 4 - Director → ME
- 33PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - nowPIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- 2018-03-01 06399511UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- 2014-10-02 06399511UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2012-09-06 ~ 2015-09-08IIF 5 - Director → ME - 34
- 35
SCOT ROADS PARTNERSHIP HOLDINGS LTD
SC4639681e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (44 parents, 2 offsprings)Officer2014-02-11 ~ 2015-09-14IIF 37 - Director → ME - 36
- 37Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (26 parents)Officer2013-07-02 ~ 2015-09-23IIF 42 - Director → ME
- 38Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (28 parents, 2 offsprings)Officer2012-12-05 ~ 2015-09-23IIF 32 - Director → ME
- 39Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, PrestonActive Corporate (27 parents)Officer2012-12-06 ~ 2015-09-23IIF 26 - Director → ME
- 40
- 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2023-09-138th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2014-09-05 ~ 2015-07-22IIF 25 - Director → ME - 42
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
070809648 White Oak Square, London Road, Swanley, EnglandActive Corporate (25 parents, 1 offspring)Officer2014-09-05 ~ 2015-07-22IIF 24 - Director → ME - 43
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
070800098 White Oak Square, London Road, Swanley, EnglandActive Corporate (24 parents)Officer2014-09-05 ~ 2015-07-22IIF 23 - Director → ME - 44
THE PUNCH BOWL COUNTRY INN LTD
17110332Orchard Cottage Skelton Road, Langthorpe, Boroughbridge, EnglandActive Corporate (4 parents)Officer2026-03-23 ~ nowIIF 46 - Director → ME - 45
THE PUNCH BOWL MCG LTD
17106125Orchard Cottage Skelton Road, Langthorpe, Boroughbridge, EnglandActive Corporate (3 parents)Officer2026-03-20 ~ nowIIF 45 - Director → ME - 46NUTMEGDALE LIMITED - 2007-10-01Tyne Tunnels, Wallsend, Tyne And WearActive Corporate (33 parents, 1 offspring)Officer2007-11-16 ~ 2008-04-18IIF 15 - Director → ME
- 47REMYWAY LIMITED - 2007-10-01Tyne Tunnels, Wallsend, Tyne And WearActive Corporate (33 parents)Officer2007-11-16 ~ 2008-04-18IIF 11 - Director → ME
- 4841 Chalton Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-05-31 ~ 2013-07-03IIF 43 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.