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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

Haluch, James Stefan

    Related profiles found in government register
  • Haluch, James Stefan
    British civil engineer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 119 Britannia Walk, London, N1 7JE, United Kingdom

      IIF 1
  • Haluch, James Stefan
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 2 IIF 3 IIF 4

    • icon of address Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

      IIF 10 IIF 11

    • icon of address Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England

      IIF 12

    • icon of address Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 13
  • Haluch, James Stefan
    British highways director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Calmore Plaza, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 14

    • icon of address Colmore Plaza, 20 Colmore Circus, Queens Way, Birmingham, B4 6AT, United Kingdom

      IIF 15

    • icon of address Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 16

    • icon of address Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, B4 6AT, England

      IIF 17 IIF 18 IIF 19

    • icon of address Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 28
  • Haluch, James Stefan
    British highways managing director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, England

      IIF 29 IIF 30 IIF 31

    • icon of address Colomore Plaza, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, England

      IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    246,999 GBP2023-02-28
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 5 - Director → ME
  • 2
    TM 1155 LIMITED - 2000-06-08
    icon of address Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    3,715,345 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 8 - Director → ME
  • 5
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE IDEAL LIMITED - 2007-11-27
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 3 - Director → ME
  • 6
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    BREEDON SOUTHERN LIMITED - 2021-04-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 9 - Director → ME
  • 8
    VENTBOW LIMITED - 1989-07-05
    icon of address 12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 11 - Director → ME
  • 9
    MINSTER PAVING & CONSTRUCTION LIMITED - 2012-01-06
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,527,553 GBP2023-01-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 7 - Director → ME
  • 10
    PHOENIX PAVING LIMITED - 2010-05-25
    PHEONIX PAVING LIMITED - 1991-02-14
    icon of address 12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,176,069 GBP2024-03-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address Ashbow Court 4-12 Middleton Street, Lenton, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,072,459 GBP2025-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 6 - Director → ME
Ceased 20
  • 1
    COUNTY CONTRACTING LIMITED - 2002-11-14
    PERMITHOUND LIMITED - 1995-03-27
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ 2018-12-12
    IIF 19 - Director → ME
  • 2
    AMEY AIRPORTS LIMITED - 2017-06-22
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2021-02-26
    IIF 20 - Director → ME
  • 3
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-27 ~ 2021-02-26
    IIF 29 - Director → ME
  • 4
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    COLESLAW 392 LIMITED - 1998-08-28
    AMEY HIGHWAYS LIMITED - 2004-09-30
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2019-03-06
    IIF 31 - Director → ME
    icon of calendar 2020-01-16 ~ 2021-02-26
    IIF 25 - Director → ME
  • 5
    icon of address Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -287,984 GBP2024-12-31
    Officer
    icon of calendar 2020-03-27 ~ 2021-02-26
    IIF 23 - Director → ME
  • 6
    SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
    SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
    ACADEM LIMITED - 1985-07-24
    OWEN WILLIAMS LIMITED - 2008-05-22
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ 2021-02-26
    IIF 17 - Director → ME
  • 7
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    AMEY RAILWAYS LIMITED - 1998-12-01
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2020-08-03
    IIF 22 - Director → ME
  • 8
    COLESLAW 483 LIMITED - 2000-09-19
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-27 ~ 2021-02-26
    IIF 28 - Director → ME
  • 9
    JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
    JARVISHELF 56 LIMITED - 2003-07-11
    HEREFORDSHIRE JARVIS SERVICES LIMITED - 2007-09-04
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-27 ~ 2021-02-26
    IIF 32 - Director → ME
  • 10
    GAC NO.268 LIMITED - 2001-09-06
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2021-02-26
    IIF 26 - Director → ME
  • 11
    ACCORD OPERATIONS LIMITED - 2007-12-14
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-27 ~ 2021-02-26
    IIF 30 - Director → ME
  • 12
    ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
    A.R.M. SERVICES LIMITED - 2001-12-31
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
    A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2021-02-26
    IIF 21 - Director → ME
  • 13
    ENTERPRISE MANCHESTER LIMITED - 2007-11-26
    TORBAY FIRST LIMITED - 2007-12-14
    WOLVERHAMPTON FIRST LIMITED - 2007-11-15
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2021-02-26
    IIF 24 - Director → ME
  • 14
    icon of address 119 Britannia Walk, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,811 GBP2024-03-31
    Officer
    icon of calendar 2022-03-14 ~ 2025-09-22
    IIF 1 - Director → ME
  • 15
    KEOLIS AMEY WALES CYMRU LIMITED - 2021-10-26
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-26 ~ 2020-08-05
    IIF 12 - Director → ME
  • 16
    GLADEHURST INDUSTRIES LIMITED - 1988-02-24
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ 2021-02-26
    IIF 18 - Director → ME
  • 17
    icon of address 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-07-27 ~ 2018-01-15
    IIF 14 - Director → ME
  • 18
    icon of address 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2018-01-15
    IIF 16 - Director → ME
  • 19
    icon of address 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-07-27 ~ 2018-01-15
    IIF 15 - Director → ME
  • 20
    SLOUGH ACCORD LIMITED - 2008-06-03
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2021-02-26
    IIF 27 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.