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 November 1974
Haughey, William James
Resident in United Kingdom
Registered addresses and corresponding companiesBow Bells House, 1 Bread Street, London, EC4M 9HH, England
IIF 1
- 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 9 IIF 105 Glastonbury Street, West Hampstead, London, NW6 1QJ
IIF 11 IIF 12 IIF 13 (more)Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH, England
IIF 26 IIF 27 IIF 28 (more)Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
IIF 30 IIF 31 IIF 32 (more)Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
IIF 35 IIF 36 IIF 37
- 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 - 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 companiesOrchard Cottage, Skelton Road, Langthorpe, Boroughbridge, YO51 9BZ, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
46
- 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 32 - 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 34 - 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 33 - 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 30 - Director → ME - 5BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12 07064110Ernst & Young Llp, One Colmore Square, BirminghamIn Administration Corporate (25 parents, 1 offspring)Officer2010-05-06 ~ 2015-08-12IIF 1 - 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 31 - Director → ME - 7
BOROUGHBRIDGE HOLDINGS LTD
17103755Orchard Cottage Skelton Road, Langthorpe, Boroughbridge, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-03-19 ~ nowIIF 46 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 14 - 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 25 - 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 17 - 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 21 - 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 24 - 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 20 - 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 22 - Director → ME
- 15
HIGH WOOD HEALTH (FINANCE CO) PLC
094374003rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (23 parents)Officer2015-02-12 ~ 2015-08-12IIF 39 - Director → ME - 16DUNWILCO (1844) LIMITED - 2014-11-133rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2015-02-03 ~ 2015-08-12IIF 41 - Director → ME
- 17DUNWILCO (1845) LIMITED - 2014-11-133rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (28 parents)Officer2015-02-03 ~ 2015-08-12IIF 38 - Director → ME
- 18INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - nowLevel 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (27 parents)Officer2012-08-01 ~ 2015-09-08IIF 42 - Director → ME
- 19INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - nowLevel 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (26 parents)Officer2012-08-01 ~ 2015-09-16IIF 40 - Director → ME
- 20
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 43 - Director → ME - 21
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 44 - Director → ME - 22DWSCO 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 13 - Director → ME
- 23DWSCO 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 11 - Director → ME
- 24DWSCO 2452 LIMITED - 2003-11-05G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (59 parents)Officer2005-06-17 ~ 2005-11-29IIF 15 - Director → ME
- 25
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 23 - Director → ME - 26
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 18 - Director → ME - 27
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 12 - Director → ME - 281 Kings Avenue, LondonDissolved Corporate (23 parents)Officer2006-04-28 ~ 2009-10-29IIF 16 - Director → ME
- 29
PFI CAMDEN (HOLDINGS) LIMITED
057513411 Kings Avenue, LondonDissolved Corporate (20 parents, 1 offspring)Officer2006-04-28 ~ 2009-10-29IIF 19 - Director → ME - 30PIP 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 9 - Director → ME
- 31PIP 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 10 - Director → ME
- 32PIP 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 2 - Director → ME - 331e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (44 parents)Officer2014-02-11 ~ 2015-09-14IIF 37 - Director → ME
- 34
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 36 - Director → ME - 351e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (48 parents)Officer2014-02-11 ~ 2015-09-14IIF 35 - Director → ME
- 36Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (26 parents)Officer2013-07-02 ~ 2015-09-23IIF 7 - Director → ME
- 37Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (28 parents, 2 offsprings)Officer2012-12-05 ~ 2015-09-23IIF 6 - Director → ME
- 38Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, PrestonActive Corporate (27 parents)Officer2012-12-06 ~ 2015-09-23IIF 5 - Director → ME
- 398th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2014-09-05 ~ 2015-07-22IIF 26 - Director → ME
- 408th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2014-09-05 ~ 2015-07-22IIF 29 - Director → ME
- 41
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 28 - Director → ME - 42
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
070800098 White Oak Square, London Road, Swanley, EnglandActive Corporate (24 parents)Officer2014-09-05 ~ 2015-07-22IIF 27 - Director → ME - 43
THE PUNCH BOWL MCG LTD
17106125Orchard Cottage Skelton Road, Langthorpe, Boroughbridge, EnglandActive Corporate (3 parents)Officer2026-03-20 ~ nowIIF 45 - Director → ME - 44NUTMEGDALE LIMITED - 2007-10-01Tyne Tunnels, Wallsend, Tyne And WearActive Corporate (33 parents, 1 offspring)Officer2007-11-16 ~ 2008-04-18IIF 4 - Director → ME
- 45REMYWAY LIMITED - 2007-10-01Tyne Tunnels, Wallsend, Tyne And WearActive Corporate (33 parents)Officer2007-11-16 ~ 2008-04-18IIF 3 - Director → ME
- 46SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) LIMITED - 2013-07-0241 Chalton Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-05-31 ~ 2013-07-03IIF 8 - 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 22 March 2026 and
licensed under the Open Government Licence v3.0.