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
- Australian born in November 1974
Haughey, William James
Resident in Australia
Registered addresses and corresponding companies - Australian born in November 1974
Mr William James Haughey
Resident in Australia
Registered addresses and corresponding companies - British born in November 1974
Haughey, William James
Resident in United Kingdom
Registered addresses and corresponding companiesBow Bells House, 1 Bread Street, London, EC4M 9HH, England
IIF 7
- British banker born in November 1974
Haughey, William James
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in November 1974
Haughey, William James
Resident in United Kingdom
Registered addresses and corresponding companies33, Old Broad Street, London, EC2N 1HZ, United Kingdom
IIF 15 IIF 165 Glastonbury Street, West Hampstead, London, NW6 1QJ
IIF 17 IIF 18 IIF 19 (more)Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH, England
IIF 32 IIF 33 IIF 34 (more)Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
IIF 36 IIF 37 IIF 38 (more)Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
IIF 41 IIF 42 IIF 43
- British fund manager born in November 1974
Haughey, William James
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1974
Haughey, William James
Resident in United Kingdom
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 (30 parents, 1 offspring)Officer2012-06-27 ~ 2015-08-12IIF 38 - Director → ME - 2
AMEY HALLAM HIGHWAYS LIMITED
081211683rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (27 parents)Officer2012-06-27 ~ 2015-08-12IIF 40 - Director → ME - 3AWRP HOLDING CO LIMITED - now3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (31 parents, 1 offspring)Officer2014-10-28 ~ 2015-01-29IIF 39 - Director → ME
- 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 36 - 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 7 - 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 37 - Director → ME - 7
BOROUGHBRIDGE HOLDINGS LTD
17103755Orchard Cottage Skelton Road, Langthorpe, Boroughbridge, EnglandActive Corporate (2 parents, 2 offsprings)Officer2026-03-19 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 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 20 - Director → ME - 9
EDNNA LIMITED
- 2005-11-09 05515653DWSCO 2615 LIMITED - 2005-08-25Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (51 parents)Officer2005-09-09 ~ 2010-04-20IIF 31 - Director → ME - 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 23 - 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 27 - 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 30 - Director → ME
- 13DWSCO 2454 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (56 parents)Officer2005-06-17 ~ 2010-04-20IIF 26 - Director → ME
- 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 28 - Director → ME
- 15
HAUGHEYIC LTD
1717438328 Brighouse Road, Hipperholme, Halifax, EnglandActive Corporate (4 parents)Officer2026-04-22 ~ nowIIF 4 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → 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 45 - 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 47 - 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 44 - 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 48 - 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 46 - 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 49 - 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 50 - 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 19 - 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 17 - Director → ME
- 25DWSCO 2452 LIMITED - 2003-11-05G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (59 parents)Officer2005-06-17 ~ 2005-11-29IIF 21 - Director → ME
- 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 29 - 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 24 - 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 18 - 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 22 - 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 25 - 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 15 - 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 16 - 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 8 - Director → ME - 341e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (44 parents)Officer2014-02-11 ~ 2015-09-14IIF 43 - Director → ME
- 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 42 - Director → ME - 361e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (48 parents)Officer2014-02-11 ~ 2015-09-14IIF 41 - Director → ME
- 37Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (26 parents)Officer2013-07-02 ~ 2015-09-23IIF 13 - Director → ME
- 38Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (28 parents, 2 offsprings)Officer2012-12-05 ~ 2015-09-23IIF 12 - Director → ME
- 39Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, PrestonActive Corporate (27 parents)Officer2012-12-06 ~ 2015-09-23IIF 11 - Director → ME
- 408th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2014-09-05 ~ 2015-07-22IIF 32 - Director → ME
- 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 35 - 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 34 - 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 33 - Director → ME - 44
THE PUNCH BOWL COUNTRY INN LTD
17110332Orchard Cottage Skelton Road, Langthorpe, Boroughbridge, EnglandActive Corporate (3 parents)Officer2026-03-23 ~ nowIIF 2 - Director → ME - 45
THE PUNCH BOWL MCG LTD
17106125Orchard Cottage Skelton Road, Langthorpe, Boroughbridge, EnglandActive Corporate (3 parents)Officer2026-03-20 ~ nowIIF 1 - Director → ME - 46NUTMEGDALE LIMITED - 2007-10-01Tyne Tunnels, Wallsend, Tyne And WearActive Corporate (33 parents, 1 offspring)Officer2007-11-16 ~ 2008-04-18IIF 10 - Director → ME
- 47REMYWAY LIMITED - 2007-10-01Tyne Tunnels, Wallsend, Tyne And WearActive Corporate (33 parents)Officer2007-11-16 ~ 2008-04-18IIF 9 - Director → ME
- 4841 Chalton Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-05-31 ~ 2013-07-03IIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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