logo
explain how to read the page

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 born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • Haluch, James Stefan
    British civil engineer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 119 Britannia Walk, London, N1 7JE, United Kingdom

      IIF 17
  • Haluch, James Stefan
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Haluch, James Stefan
    British highways director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24
  • Haluch, James Stefan
    British highways managing director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    ALLIANCE RECYCLING (UK) LTD
    09418245
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    246,999 GBP2023-02-28
    Officer
    2023-05-05 ~ now
    IIF 8 - Director → ME
  • 2
    BEAR SCOTLAND LIMITED
    - now SC206139
    TM 1155 LIMITED - 2000-06-08 SC187439, SC196466, SC196769... (more)
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    3,715,345 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-02-17 ~ now
    IIF 16 - Director → ME
  • 3
    BREEDON BOW HIGHWAYS LIMITED
    09804033
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2021-03-09 ~ now
    IIF 7 - Director → ME
  • 4
    BREEDON COLAS LIMITED
    14460477
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    2024-03-01 ~ now
    IIF 11 - Director → ME
  • 5
    BREEDON GROUP SERVICES LIMITED
    - now 02723957 07303053, 14739556
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED - 1999-10-06 02335185
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    2021-03-01 ~ now
    IIF 6 - Director → ME
  • 6
    BREEDON TRADING LIMITED
    - now 00156531 07891290
    BREEDON SOUTHERN LIMITED
    - 2021-04-01 00156531 07891290
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 5 - Director → ME
  • 7
    CITY ASPHALT LIMITED
    01771081
    Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-07-01 ~ now
    IIF 12 - Director → ME
  • 8
    KETTERING BITUMINOUS PRODUCTS LIMITED
    - now 02355276
    VENTBOW LIMITED - 1989-07-05
    12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2024-03-28 ~ now
    IIF 14 - Director → ME
  • 9
    MINSTER SURFACING LIMITED
    - now 04084446
    MINSTER PAVING & CONSTRUCTION LIMITED - 2012-01-06
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,527,553 GBP2023-01-31
    Officer
    2023-05-05 ~ now
    IIF 10 - Director → ME
  • 10
    PHOENIX SURFACING LIMITED
    - now 02577303 07238078
    PHOENIX PAVING LIMITED - 2010-05-25 07238078
    PHEONIX PAVING LIMITED - 1991-02-14 07238078
    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
    2024-03-28 ~ now
    IIF 13 - Director → ME
  • 11
    THOMAS BOW LIMITED
    04503934
    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
    2022-07-01 ~ now
    IIF 9 - Director → ME
Ceased 20
  • 1
    ACCORD ENVIRONMENTAL SERVICES LIMITED
    - now 03021731
    COUNTY CONTRACTING LIMITED - 2002-11-14
    PERMITHOUND LIMITED - 1995-03-27
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2018-12-12
    IIF 24 - Director → ME
  • 2
    AMEY ENVIRONMENTAL SERVICES LIMITED
    - now 06434715
    AMEY AIRPORTS LIMITED - 2017-06-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ 2021-02-26
    IIF 1 - Director → ME
  • 3
    AMEY HIGHWAYS LIMITED
    06600609 03612746
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-27 ~ 2021-02-26
    IIF 30 - Director → ME
  • 4
    AMEY LG LIMITED
    - now 03612746 NF004253
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22 NF004253
    AMEY HIGHWAYS LIMITED - 2004-09-30 06600609
    COLESLAW 392 LIMITED - 1998-08-28 02079177, 02159571, 02299181... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-07-27 ~ 2019-03-06
    IIF 32 - Director → ME
    2020-01-16 ~ 2021-02-26
    IIF 28 - Director → ME
  • 5
    AMEY MAP SERVICES LIMITED
    10596171
    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
    2020-03-27 ~ 2021-02-26
    IIF 27 - Director → ME
  • 6
    AMEY OW LIMITED
    - now 01922327 03033245, NF004239
    OWEN WILLIAMS LIMITED - 2008-05-22 NF004239
    SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
    SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
    ACADEM LIMITED - 1985-07-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-02-11 ~ 2021-02-26
    IIF 22 - Director → ME
  • 7
    AMEY RAIL LIMITED
    - now 02995531 16310883
    AMEY RAILWAYS LIMITED - 1998-12-01 02745122
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2020-03-25 ~ 2020-08-03
    IIF 26 - Director → ME
  • 8
    AMEY ROADS (NORTH LANARKSHIRE) LIMITED
    - now 03960005
    COLESLAW 483 LIMITED - 2000-09-19 02079177, 02159571, 02299181... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-27 ~ 2021-02-26
    IIF 15 - Director → ME
  • 9
    AMEY WYE VALLEY LIMITED
    - now 04798180
    HEREFORDSHIRE JARVIS SERVICES LIMITED - 2007-09-04
    JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
    JARVISHELF 56 LIMITED - 2003-07-11 04115637, 04116165, 04116192... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-27 ~ 2021-02-26
    IIF 4 - Director → ME
  • 10
    BROPHY GROUNDS MAINTENANCE LIMITED
    - now 04187040
    GAC NO.268 LIMITED - 2001-09-06 03061100, 03158354, 03170569... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ 2021-02-26
    IIF 3 - Director → ME
  • 11
    ENTERPRISE (AOL) LIMITED
    - now 04932529
    ACCORD OPERATIONS LIMITED - 2007-12-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-27 ~ 2021-02-26
    IIF 31 - Director → ME
  • 12
    ENTERPRISE MANAGED SERVICES LIMITED
    - now 00889628
    ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31 02578069
    A.R.M. SERVICES LIMITED - 2001-12-31
    A.R.M. UTILITY SERVICES LIMITED - 1999-12-20 NF003440
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30 02502316
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2018-12-12 ~ 2021-02-26
    IIF 25 - Director → ME
  • 13
    ENTERPRISEMANCHESTER PARTNERSHIP LIMITED
    - now 05901745
    TORBAY FIRST LIMITED - 2007-12-14 OC333106
    ENTERPRISE MANCHESTER LIMITED - 2007-11-26 OC333106
    WOLVERHAMPTON FIRST LIMITED - 2007-11-15
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-12 ~ 2021-02-26
    IIF 2 - Director → ME
  • 14
    HIGHWAYS SECTOR COUNCIL
    13974107
    119 Britannia Walk, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,811 GBP2024-03-31
    Officer
    2022-03-14 ~ 2025-09-22
    IIF 17 - Director → ME
  • 15
    KEOLIS AMEY RAIL LIMITED - now
    KEOLIS AMEY WALES CYMRU LIMITED
    - 2021-10-26 11391059
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-26 ~ 2020-08-05
    IIF 18 - Director → ME
  • 16
    MRS ENVIRONMENTAL SERVICES LIMITED
    - now 02175295
    GLADEHURST INDUSTRIES LIMITED - 1988-02-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2021-02-26
    IIF 23 - Director → ME
  • 17
    SCOT ROADS PARTNERSHIP FINANCE LTD
    SC465819 SC463603
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents)
    Officer
    2016-07-27 ~ 2018-01-15
    IIF 19 - Director → ME
  • 18
    SCOT ROADS PARTNERSHIP HOLDINGS LTD
    SC463968
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-07-27 ~ 2018-01-15
    IIF 21 - Director → ME
  • 19
    SCOT ROADS PARTNERSHIP PROJECT LTD
    SC465816 SC463602
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents)
    Officer
    2016-07-27 ~ 2018-01-15
    IIF 20 - Director → ME
  • 20
    SLOUGH ENTERPRISE LIMITED
    - now 04590691
    SLOUGH ACCORD LIMITED - 2008-06-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ 2021-02-26
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.