---
title: "CONNECT ROADS DERBY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/623b3e0b-2ffc-525c-b2f1-b3e3b18c17e7
json: https://whiteintel.dev/api/public/dossier/623b3e0b-2ffc-525c-b2f1-b3e3b18c17e7
identifier: oo:GB-COH-05817173
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONNECT ROADS DERBY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05817173`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/623b3e0b-2ffc-525c-b2f1-b3e3b18c17e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/623b3e0b-2ffc-525c-b2f1-b3e3b18c17e7  

## Ownership & control

### Owners / controllers

- **BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1281eb73-46b9-5030-9e0e-0293a1f0bfd2
- **Balfour Beatty Infrastructure Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9cfc203-c39e-4ffc-ae21-9320b4803c3f

### Holdings / subsidiaries

- **CONNECT ROADS DERBY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f66097b-314b-5a0f-ad68-5bbd3778c446
- **CONNECT ROADS DERBY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f66097b-314b-5a0f-ad68-5bbd3778c446

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

A **4-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:** `05817173`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-05-15
- **Registered office:** Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
- **SIC:** 70100

### Officers

- WHITTLE, Zak — secretary · appointed 2026-04-27
- ATHEY, Paul — director · British · appointed 2026-05-11
- MAGEEAN, Mark Philip — director · British · appointed 2016-03-17
- BROOK, Melissa — secretary · appointed 2019-10-21 · resigned 2022-04-04
- BROOK, Melissa — secretary · appointed 2017-06-14 · resigned 2018-12-19
- HOWARTH, Shayne — secretary · appointed 2018-12-19 · resigned 2019-10-21
- MCCARTHY, Patrick Joseph — secretary · British · appointed 2009-10-23 · resigned 2011-10-27
- MCENANEY, Simon — secretary · appointed 2025-05-22 · resigned 2026-04-27
- RUTHERFORD, Tracy — secretary · appointed 2022-04-04 · resigned 2025-05-22
- WILKIE-SMITH, Katie Joanna — secretary · appointed 2011-10-27 · resigned 2014-12-17
- WILLIAMS, Clayre Shona — secretary · appointed 2014-12-17 · resigned 2017-06-14
- TM COMPANY SERVICES LIMITED — corporate secretary · appointed 2006-05-15 · resigned 2009-10-23
- BEAUCHAMP, Andrew — director · British · appointed 2006-06-29 · resigned 2015-03-17
- DEAN, Andrew — director · British · appointed 2015-03-17 · resigned 2017-06-14
- GOPAUL, Deenesh — director · British · appointed 2017-06-14 · resigned 2026-01-30
- HUETSON, Andrew David — director · British · appointed 2014-09-18 · resigned 2016-03-17
- SPENCER, Christopher Loraine — director · British · appointed 2006-06-29 · resigned 2007-05-10
- WALKER, Brian Roland — director · British · appointed 2007-05-10 · resigned 2014-09-18
- REYNARD NOMINEES LIMITED — corporate director · appointed 2006-05-15 · resigned 2006-06-29
- TM COMPANY SERVICES LIMITED — corporate director · appointed 2006-05-15 · resigned 2006-06-29

### Beneficial owners (Persons with Significant Control)

- [Balfour Beatty Infrastructure Investments Limited](https://whiteintel.dev/entity/b9cfc203-c39e-4ffc-ae21-9320b4803c3f) — 75–100% shares · corporate PSC · England — since 2016-11-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05817173
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05817173

## 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 **CONNECT ROADS DERBY HOLDINGS LIMITED** — https://whiteintel.dev/entity/623b3e0b-2ffc-525c-b2f1-b3e3b18c17e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONNECT ROADS DERBY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/623b3e0b-2ffc-525c-b2f1-b3e3b18c17e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/623b3e0b-2ffc-525c-b2f1-b3e3b18c17e7._

_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"._