---
title: "A-ROADS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c746d48b-35d3-5352-b42b-e7dc52812106
json: https://whiteintel.dev/api/public/dossier/c746d48b-35d3-5352-b42b-e7dc52812106
identifier: oo:GB-COH-06032540
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A-ROADS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06032540`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c746d48b-35d3-5352-b42b-e7dc52812106  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c746d48b-35d3-5352-b42b-e7dc52812106  

## Ownership & control

### Owners / controllers

- **BIIF BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d361010-7e56-50a4-bb2d-4f0613ba5caf
- **BIIF BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d361010-7e56-50a4-bb2d-4f0613ba5caf

### Holdings / subsidiaries

- **CONNECT ROADS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0123367e-f9b4-5983-bf63-f6f6a1161335

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

A **14-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:** `06032540`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-12-19
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- **SIC:** 70100

### Officers

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2006-12-21
- CAVILL, John Ivor — director · British · appointed 2016-01-25
- EDWARDS, Matthew James — director · British · appointed 2017-01-24
- BRADLEY, Victoria Louise — secretary · British · appointed 2009-03-30 · resigned 2009-08-25
- SANDERS, Jan — secretary · British · appointed 2006-12-19 · resigned 2006-12-21
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-12-19 · resigned 2006-12-19
- BRADLEY, Victoria Louise — director · British · appointed 2009-03-30 · resigned 2009-11-04
- FALERO, Louis Javier — director · British · appointed 2015-02-13 · resigned 2016-08-19
- JENNINGS, Oliver James Wake — director · British · appointed 2009-03-19 · resigned 2009-06-25
- MATTHEWS, Andrew — director · British · appointed 2009-03-09 · resigned 2015-02-13
- MCDONAGH, John — director · British · appointed 2006-12-21 · resigned 2009-03-19
- MCKENZIE, Nicola — director · British · appointed 2006-12-19 · resigned 2006-12-21
- MIDDLETON, Nigel Wythen — director · British · appointed 2009-10-30 · resigned 2009-11-02
- MIDDLETON, Nigel Wythen — director · British · appointed 2009-03-19 · resigned 2009-07-31
- RYAN, Michael Joseph — director · Irish · appointed 2006-12-21 · resigned 2009-03-19
- BIIF CORPORATE SERVICES LIMITED — corporate director · appointed 2009-11-02 · resigned 2016-01-25

### Beneficial owners (Persons with Significant Control)

- [Biif Bidco Limited](https://whiteintel.dev/entity/9d361010-7e56-50a4-bb2d-4f0613ba5caf) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06032540
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06032540

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A-ROADS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c746d48b-35d3-5352-b42b-e7dc52812106 · Structured JSON: https://whiteintel.dev/api/public/dossier/c746d48b-35d3-5352-b42b-e7dc52812106._

_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"._