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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haughey, William James

child relation
Offspring entities and appointments 48
  • 1
    AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
    08121070
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2015-08-12
    IIF 31 - Director → ME
  • 2
    AMEY HALLAM HIGHWAYS LIMITED
    08121168
    Active Corporate (28 parents)
    Officer
    2012-06-27 ~ 2015-08-12
    IIF 34 - Director → ME
  • 3
    AWRP HOLDING CO LIMITED - now
    AMEYCESPA (AWRP) HOLDING CO LIMITED
    - 2022-01-13 08717836 08538303
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2015-01-29
    IIF 33 - Director → ME
  • 4
    AWRP SPV LIMITED - now
    AMEYCESPA (AWRP) SPV LIMITED
    - 2022-01-13 08717850
    Active Corporate (29 parents)
    Officer
    2014-10-28 ~ 2015-01-29
    IIF 29 - Director → ME
  • 5
    BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
    - 2019-07-12 07064110
    In Administration Corporate (29 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2015-08-12
    IIF 28 - Director → ME
  • 6
    BIRMINGHAM HIGHWAYS LIMITED - now
    AMEY BIRMINGHAM HIGHWAYS LIMITED
    - 2019-07-05 07064140
    Active Corporate (34 parents)
    Officer
    2010-05-06 ~ 2015-08-12
    IIF 30 - Director → ME
  • 7
    BOROUGHBRIDGE HOLDINGS LTD
    17103755
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-03-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-03-19 ~ 2026-04-28
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 8
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
    - now 05453374 05515653
    EDNNA (MIDCO) LIMITED
    - 2005-11-09 05453374
    DWSCO 2616 LIMITED - 2005-08-25
    Active Corporate (51 parents)
    Officer
    2005-09-09 ~ 2010-04-20
    IIF 9 - Director → ME
  • 9
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
    - now 05515653 05453374
    EDNNA LIMITED
    - 2005-11-09 05515653
    DWSCO 2615 LIMITED - 2005-08-25
    Active Corporate (51 parents)
    Officer
    2005-09-09 ~ 2010-04-20
    IIF 21 - Director → ME
  • 10
    GRT NOTTINGHAM LIFT COMPANY LIMITED
    - now 04925163
    DWSCO 2453 LIMITED - 2003-11-05
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2005-06-17 ~ 2010-04-20
    IIF 13 - Director → ME
  • 11
    GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED
    - now 04983535 04928330
    GREATER NOTTS LIFT (MIDCO) LIMITED
    - 2009-09-15 04983535
    DWSCO 2480 LIMITED - 2004-02-05
    Active Corporate (56 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2010-04-20
    IIF 17 - Director → ME
  • 12
    GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED
    - now 04928330 04983535
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2010-04-20
    IIF 20 - Director → ME
  • 13
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925174 04928314
    DWSCO 2454 LIMITED - 2003-11-05
    Active Corporate (56 parents)
    Officer
    2005-06-17 ~ 2010-04-20
    IIF 16 - Director → ME
  • 14
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED
    - now 04928314 04925174
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    Active Corporate (45 parents)
    Officer
    2010-01-20 ~ 2010-04-20
    IIF 18 - Director → ME
  • 15
    HAUGHEYIC LTD
    17174383
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    HIGH WOOD HEALTH (FINANCE CO) PLC
    09437400
    Active Corporate (23 parents)
    Officer
    2015-02-12 ~ 2015-08-12
    IIF 36 - Director → ME
  • 17
    HIGH WOOD HEALTH (HOLD CO) LIMITED
    - now 09047152
    DUNWILCO (1844) LIMITED - 2014-11-13
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-02-03 ~ 2015-08-12
    IIF 40 - Director → ME
  • 18
    HIGH WOOD HEALTH (PROJECT CO) LIMITED
    - now 09049738
    DUNWILCO (1845) LIMITED - 2014-11-13
    Active Corporate (28 parents)
    Officer
    2015-02-03 ~ 2015-08-12
    IIF 27 - Director → ME
  • 19
    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - now
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - 2016-01-21 08164768 08062999... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - 2014-10-02 08164768 08164770... (more)
    Active Corporate (27 parents)
    Officer
    2012-08-01 ~ 2015-09-08
    IIF 41 - Director → ME
  • 20
    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - now
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - 2016-01-21 08164770 08062999... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - 2014-10-02 08164770 08063001... (more)
    Active Corporate (26 parents)
    Officer
    2012-08-01 ~ 2015-09-16
    IIF 38 - Director → ME
  • 21
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
    07109777
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2012-09-27
    IIF 1 - Director → ME
  • 22
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
    07110108
    Active Corporate (32 parents)
    Officer
    2010-02-22 ~ 2012-09-27
    IIF 2 - Director → ME
  • 23
    LEICESTER LIFT (MIDCO) LIMITED
    - now 04985748
    DWSCO 2484 LIMITED - 2004-02-05
    Active Corporate (59 parents, 1 offspring)
    Officer
    2005-06-16 ~ 2005-11-29
    IIF 8 - Director → ME
  • 24
    LEICESTER LIFT COMPANY LIMITED
    - now 04880183
    DWSCO 2451 LIMITED - 2003-11-05
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2005-06-16 ~ 2005-11-29
    IIF 6 - Director → ME
  • 25
    LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925162 07068767
    DWSCO 2452 LIMITED - 2003-11-05
    Active Corporate (59 parents)
    Officer
    2005-06-17 ~ 2005-11-29
    IIF 10 - Director → ME
  • 26
    NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
    - now 04985756
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED
    - 2005-09-12 04985756
    DWSCO 2485 LIMITED - 2004-02-05
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2010-04-20
    IIF 19 - Director → ME
  • 27
    NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
    - now 04929517
    NORTH NOTTINGHAM LIFT COMPANY LIMITED
    - 2005-09-12 04929517
    DWSCO 2467 LIMITED - 2003-12-10
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2005-09-08 ~ 2010-04-20
    IIF 14 - Director → ME
  • 28
    NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
    - now 04929525
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED
    - 2005-09-12 04929525
    DWSCO 2468 LIMITED - 2003-12-10
    Active Corporate (53 parents)
    Officer
    2005-09-08 ~ 2010-04-20
    IIF 7 - Director → ME
  • 29
    PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED
    04200933 04098555... (more)
    Dissolved Corporate (26 parents)
    Officer
    2006-04-28 ~ 2009-10-29
    IIF 12 - Director → ME
  • 30
    PFI CAMDEN (HOLDINGS) LIMITED
    05751341
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2009-10-29
    IIF 44 - Director → ME
  • 31
    PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - now
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - 2017-12-13 08063001 08164768... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - 2014-10-02 08063001 08164770... (more)
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2012-05-09 ~ 2015-09-08
    IIF 3 - Director → ME
  • 32
    PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - now
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    - 2017-12-13 08062999 08164768... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    - 2014-10-02 08062999 08164768... (more)
    Active Corporate (16 parents)
    Officer
    2012-05-09 ~ 2015-09-08
    IIF 4 - Director → ME
  • 33
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - 2018-03-01 06399511
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - 2014-10-02 06399511
    UBERIOR GP LIMITED
    - 2012-09-07 06399511 SC437873... (more)
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-09-06 ~ 2015-09-08
    IIF 5 - Director → ME
  • 34
    SCOT ROADS PARTNERSHIP FINANCE LTD
    SC465819 SC463603
    Active Corporate (44 parents)
    Officer
    2014-02-11 ~ 2015-09-14
    IIF 39 - Director → ME
  • 35
    SCOT ROADS PARTNERSHIP HOLDINGS LTD
    SC463968
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2014-02-11 ~ 2015-09-14
    IIF 37 - Director → ME
  • 36
    SCOT ROADS PARTNERSHIP PROJECT LTD
    SC465816 SC463602
    Active Corporate (48 parents)
    Officer
    2014-02-11 ~ 2015-09-14
    IIF 35 - Director → ME
  • 37
    SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
    08594721 08552498... (more)
    Active Corporate (26 parents)
    Officer
    2013-07-02 ~ 2015-09-23
    IIF 42 - Director → ME
  • 38
    SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED
    08319372 08594721... (more)
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2012-12-05 ~ 2015-09-23
    IIF 32 - Director → ME
  • 39
    SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED
    08320624 08594721... (more)
    Active Corporate (27 parents)
    Officer
    2012-12-06 ~ 2015-09-23
    IIF 26 - Director → ME
  • 40
    THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
    08751752 08747138
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2015-07-22
    IIF 22 - Director → ME
  • 41
    THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
    08747138 08751752
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2015-07-22
    IIF 25 - Director → ME
  • 42
    THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
    07080964
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2015-07-22
    IIF 24 - Director → ME
  • 43
    THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
    07080009
    Active Corporate (24 parents)
    Officer
    2014-09-05 ~ 2015-07-22
    IIF 23 - Director → ME
  • 44
    THE PUNCH BOWL COUNTRY INN LTD
    17110332
    Active Corporate (4 parents)
    Officer
    2026-03-23 ~ now
    IIF 46 - Director → ME
  • 45
    THE PUNCH BOWL MCG LTD
    17106125
    Active Corporate (3 parents)
    Officer
    2026-03-20 ~ now
    IIF 45 - Director → ME
  • 46
    TT2 (HOLDINGS) LIMITED
    - now 06346955
    NUTMEGDALE LIMITED - 2007-10-01
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2008-04-18
    IIF 15 - Director → ME
  • 47
    TT2 LIMITED
    - now 06346957
    REMYWAY LIMITED - 2007-10-01
    Active Corporate (33 parents)
    Officer
    2007-11-16 ~ 2008-04-18
    IIF 11 - Director → ME
  • 48
    TWISTRUN LTD
    - now 08552498
    SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) LIMITED
    - 2013-07-02 08552498 08594721... (more)
    SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
    - 2013-07-02 08552498 08594721... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-05-31 ~ 2013-07-03
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.