---
title: "BIRMINGHAM HIGHWAYS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e1ec6c4-fb5e-5271-b6cd-03c53ab4f029
json: https://whiteintel.dev/api/public/dossier/1e1ec6c4-fb5e-5271-b6cd-03c53ab4f029
identifier: oo:GB-COH-07064110
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07064110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e1ec6c4-fb5e-5271-b6cd-03c53ab4f029  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e1ec6c4-fb5e-5271-b6cd-03c53ab4f029  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Birmingham Highways Holdings Limited** — source · `psc:0duVy3xTsdLdGMnNTRduEjNungk` — https://whiteintel.dev/entity/438ea744-73d5-41dc-b402-07330c34515b

## Ownership & control

### Owners / controllers

- **Aberdeen Infrastructure Investments (No 5) Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/080b28ef-6cda-4d9b-97df-91d85604d65f
- **Amey Ventures Asset Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d1411581-076a-43ad-9f42-512293781bb8
- **BIRMINGHAM HIGHWAYS HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e1ec6c4-fb5e-5271-b6cd-03c53ab4f029
- **BIRMINGHAM HIGHWAYS HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e1ec6c4-fb5e-5271-b6cd-03c53ab4f029
- **BIRMINGHAM HIGHWAYS HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e1ec6c4-fb5e-5271-b6cd-03c53ab4f029
- **Equitix Highways 2 Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/20c91c49-c269-466d-9c37-0c926f0aa31e

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07064110`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 2009-11-02
- **Registered office:** ERNST & YOUNG LLP, One Colmore Square, Birmingham, B4 6HQ
- **SIC:** 64209

### Officers

- GILL, Paul Ellis — director · British · appointed 2017-12-06
- KNIGHT, Richard Daniel — director · British · appointed 2018-05-04
- MCLEOD, Charles George Alexander — director · British · appointed 2015-08-12
- SHERARD SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2009-11-02 · resigned 2019-06-29
- AMIN, Mohammed Sameer — director · British · appointed 2010-05-06 · resigned 2011-04-14
- CHANNON, Martin — director · British · appointed 2010-04-15 · resigned 2011-04-04
- COHEN, Gershon Daniel — director · British · appointed 2015-08-12 · resigned 2017-12-06
- CONNELLY, John Gerard — director · British · appointed 2010-07-12 · resigned 2019-06-29
- COTTRELL, Keith — director · British · appointed 2009-11-02 · resigned 2013-06-30
- COVINGTON, Nicola — director · British · appointed 2012-11-13 · resigned 2014-11-11
- FENTON, Christopher Victor — director · British · appointed 2010-04-15 · resigned 2010-12-23
- GHAFOOR, Asif — director · British · appointed 2010-04-15 · resigned 2018-02-21
- HAUGHEY, William James — director · British · appointed 2010-05-06 · resigned 2015-08-12
- JACKSON, Geoffrey Allan — director · British · appointed 2010-12-23 · resigned 2014-11-10
- JONES, Sion Laurence — director · English · appointed 2014-11-10 · resigned 2022-09-07
- JOYCE, David — director · British · appointed 2015-08-12 · resigned 2017-12-06
- JOYCE, David — director · British · appointed 2014-11-11 · resigned 2015-08-12
- KNIGHT, Richard Daniel — director · British · appointed 2013-11-21 · resigned 2018-05-04
- LOVELL, Alan Charles — director · British · appointed 2018-08-20 · resigned 2019-06-29
- NELSON, Andrew Latham — director · British · appointed 2010-04-15 · resigned 2010-12-23

### Beneficial owners (Persons with Significant Control)

- Equitix Highways 2 Limited — 25–50% shares · corporate PSC · England — since 2016-04-06
- Aberdeen Infrastructure Investments (No 5) Limited — 25–50% shares · corporate PSC · England — since 2016-04-06
- Amey Ventures Asset Holdings Limited — 25–50% shares · corporate PSC · England — ceased 2019-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07064110
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07064110

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BIRMINGHAM HIGHWAYS HOLDINGS LIMITED** — https://whiteintel.dev/entity/1e1ec6c4-fb5e-5271-b6cd-03c53ab4f029 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRMINGHAM HIGHWAYS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1e1ec6c4-fb5e-5271-b6cd-03c53ab4f029 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e1ec6c4-fb5e-5271-b6cd-03c53ab4f029._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._