--- title: "AMEY HALLAM HIGHWAYS HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b3c6c09d-46c6-5bf9-be6c-c4bc418dee7b json: https://whiteintel.dev/api/public/dossier/b3c6c09d-46c6-5bf9-be6c-c4bc418dee7b identifier: oo:GB-COH-08121070 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AMEY HALLAM HIGHWAYS HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08121070` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b3c6c09d-46c6-5bf9-be6c-c4bc418dee7b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3c6c09d-46c6-5bf9-be6c-c4bc418dee7b ## Cross-source identity The same real-world entity, resolved across sources: - **Amey Hallam Highways Holdings Limited** — source · `psc:z58hmEbiIFFgNIzyXE34EYytVFw` — https://whiteintel.dev/entity/1d1fb3e0-d30a-474e-92c0-ab41e4b8e809 ## Ownership & control ### Owners / controllers - **AMEY HALLAM HIGHWAYS HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b3c6c09d-46c6-5bf9-be6c-c4bc418dee7b - **AMEY HALLAM HIGHWAYS HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b3c6c09d-46c6-5bf9-be6c-c4bc418dee7b - **AMEY HALLAM HIGHWAYS HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b3c6c09d-46c6-5bf9-be6c-c4bc418dee7b - **AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0c5ae7ca-5be1-5d84-b54f-8da6697c1208 - **Equitix Highways 2 Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cb94d8d6-fb00-481b-ad01-2cc286e22e98 - **Pip Infrastructure Investments (No 5) Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/07d046a2-dfd8-4923-8e1d-fdbb9e6b3266 - **Amey Ventures Asset Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d99dca83-fea2-4f03-a2ef-1a1ec4707f24 - **AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0c5ae7ca-5be1-5d84-b54f-8da6697c1208 ### UBO chain (walk to the ultimate owner) A **40-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:** `08121070` - **Status:** active - **Type:** ltd - **Incorporated:** 2012-06-27 - **Registered office:** 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England - **SIC:** 64209 ### Officers - [ALBANY SECRETARIAT LIMITED](https://whiteintel.dev/entity/15d8d7d5-47ac-5fc9-ade0-b691383277aa) — corporate secretary · appointed 2023-05-16 - HAMES, Joanna Claire Christiane — director · English · appointed 2026-05-05 - MCNAUL, Hannah Sophie — director · British · appointed 2026-01-22 - MIHILL, Timothy James — director · British · appointed 2021-08-19 - PEARMAN, Katherine Anne Louise — director · British · appointed 2020-04-24 - SCOTT, Jack Anthony — director · British · appointed 2024-05-03 - HATCHER, Paul James — secretary · appointed 2022-03-31 · resigned 2023-05-16 - SHERARD SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2012-06-27 · resigned 2022-03-23 - ASHBROOK, Philip Peter — director · British · appointed 2019-01-04 · resigned 2023-01-24 - CLAPP, Andrew David — director · British · appointed 2020-09-02 · resigned 2021-08-19 - CONNELLY, John Gerard — director · British · appointed 2012-06-27 · resigned 2022-03-07 - COTTRELL, Keith — director · British · appointed 2012-06-27 · resigned 2013-06-30 - COVINGTON, Nicola — director · British · appointed 2012-11-13 · resigned 2014-11-11 - GHAFOOR, Asif — director · British · appointed 2012-06-27 · resigned 2020-03-13 - GILL, Paul Ellis — director · British · appointed 2017-12-06 · resigned 2019-08-27 - HAUGHEY, William James — director · British · appointed 2012-06-27 · resigned 2015-08-12 - INNES, Alastair Charles Deverell — director · British · appointed 2023-11-08 · resigned 2025-10-17 - JACKSON, Geoffrey Allan — director · British · appointed 2012-06-27 · resigned 2014-11-10 - JONES, Sion Laurence — director · English · appointed 2014-11-10 · resigned 2019-12-02 - JOYCE, David — director · British · appointed 2014-11-11 · resigned 2017-12-06 ### Beneficial owners (Persons with Significant Control) - [Amey Infrastructure Management (3) Limited](https://whiteintel.dev/entity/0c5ae7ca-5be1-5d84-b54f-8da6697c1208) — 25–50% shares · corporate PSC · England — since 2018-09-27 - Pip Infrastructure Investments (No 5) Limited — 25–50% shares · corporate PSC · England — since 2016-04-06 - Equitix Highways 2 Limited — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06 - Amey Ventures Asset Holdings Limited — 25–50% shares · corporate PSC · United Kingdom — ceased 2018-09-27 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08121070 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08121070 ## 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 **AMEY HALLAM HIGHWAYS HOLDINGS LIMITED** — https://whiteintel.dev/entity/b3c6c09d-46c6-5bf9-be6c-c4bc418dee7b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AMEY HALLAM HIGHWAYS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b3c6c09d-46c6-5bf9-be6c-c4bc418dee7b · Structured JSON: https://whiteintel.dev/api/public/dossier/b3c6c09d-46c6-5bf9-be6c-c4bc418dee7b._ _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"._