---
title: "AMEY ROADS NI FINANCIAL PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8cce242-01eb-537e-bc73-a9ed7f989d3a
json: https://whiteintel.dev/api/public/dossier/d8cce242-01eb-537e-bc73-a9ed7f989d3a
identifier: oo:GB-COH-NI063992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMEY ROADS NI FINANCIAL PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI063992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8cce242-01eb-537e-bc73-a9ed7f989d3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8cce242-01eb-537e-bc73-a9ed7f989d3a  

## Ownership & control

### Owners / controllers

- **AMEY ROADS NI HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8f63af6-acc3-5e0a-847d-c65f7bd545b0

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

A **10-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:** `NI063992`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2007-04-04
- **Registered office:** Murray House, Murray Street, Belfast, BT1 6DN
- **SIC:** 82990

### Officers

- [PARIO LTD](https://whiteintel.dev/entity/bb402104-6feb-504b-bcce-1a69e40b780e) — corporate secretary · appointed 2021-07-16
- CONNELLY, John Gerard — director · British · appointed 2024-09-11
- CROSS, Steven — director · British · appointed 2026-05-13
- DRYDEN, Kelvin Matthew — director · British · appointed 2024-03-06
- PEARMAN, Katherine Anne Louise — director · British · appointed 2020-04-23
- [IMAGILE SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/a515d915-eed6-58a5-8a67-3371a6b4b48f) — corporate secretary · appointed 2015-03-12 · resigned 2021-07-01
- L&B SECRETARIAL LIMITED — corporate secretary · appointed 2007-04-04 · resigned 2007-12-12
- [MAMG COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/a515d915-eed6-58a5-8a67-3371a6b4b48f) — corporate secretary · appointed 2015-03-15 · resigned 2015-03-15
- [PARIO LIMITED](https://whiteintel.dev/entity/bb402104-6feb-504b-bcce-1a69e40b780e) — corporate secretary · appointed 2014-02-18 · resigned 2015-01-31
- SHERARD SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2007-12-12 · resigned 2014-02-28
- BARBOUR, Iain Rawdon — director · British · appointed 2013-06-07 · resigned 2013-09-30
- BOYLE, Hugh John — director · Irish · appointed 2013-09-30 · resigned 2014-11-17
- CANAVAN, Declan Vincent — director · Irish · appointed 2010-09-01 · resigned 2010-09-01
- CANAVAN, Declan Vincent — director · Irish · appointed 2007-10-05 · resigned 2010-09-01
- CAWLEY, Gerard Anthony — director · Irish · appointed 2007-04-04 · resigned 2012-02-01
- CHANNON, Martin — director · British · appointed 2008-05-20 · resigned 2011-04-04
- CONNELLY, John Gerard — director · British · appointed 2020-04-23 · resigned 2022-03-07
- CONNELLY, John Gerard — director · British · appointed 2010-07-12 · resigned 2016-09-06
- COTTRELL, Keith — director · British · appointed 2007-04-04 · resigned 2013-06-30
- DAVID, Stuart Paul — director · British · appointed 2011-09-07 · resigned 2012-07-27

### Beneficial owners (Persons with Significant Control)

- [Amey Roads Ni Holdings Limited](https://whiteintel.dev/entity/a8f63af6-acc3-5e0a-847d-c65f7bd545b0) — 75–100% shares · corporate PSC · Northern Ireland — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI063992
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI063992

## 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 ROADS NI FINANCIAL PLC** — https://whiteintel.dev/entity/d8cce242-01eb-537e-bc73-a9ed7f989d3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMEY ROADS NI FINANCIAL PLC**. Human view: https://whiteintel.dev/entity/d8cce242-01eb-537e-bc73-a9ed7f989d3a · Structured JSON: https://whiteintel.dev/api/public/dossier/d8cce242-01eb-537e-bc73-a9ed7f989d3a._

_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"._