---
title: "ALLIED INFRASTRUCTURE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e025fc65-c0a0-5bf9-9867-ca44da619f75
json: https://whiteintel.dev/api/public/dossier/e025fc65-c0a0-5bf9-9867-ca44da619f75
identifier: oo:GB-COH-02983475
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIED INFRASTRUCTURE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02983475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e025fc65-c0a0-5bf9-9867-ca44da619f75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e025fc65-c0a0-5bf9-9867-ca44da619f75  

## Ownership & control

### Owners / controllers

- **Mr Charles Henry Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/37d689ae-49e9-5d31-8bf8-c3e0b37f2c65
- **Mr Ian Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/5edd994e-56e7-5bc9-945c-f80b1abe2e88
- **COLAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d30c63bf-97a2-5c40-97d6-e5260211b83f
- **Colas Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/040b6350-b2af-4279-893e-e7281942ee6c
- **SOC UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82f374e3-e839-5750-b1d1-540131d19ff9
- **Mr Charles Henry Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f78f9373-dd76-43a7-afa5-4f4f9cf754fb
- **Mr Ian Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44905981-64ee-43ad-b79a-5885cdc4478d

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

A **32-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:** `02983475`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-10-26
- **Registered office:** Unit A6 Walter Leigh Way, Moss Industrial Estate, Leigh, WN7 3PT, England
- **SIC:** 43130

### Officers

- BEALE, James Robert — director · British · appointed 2025-12-05
- DONOHOE, Daniel Carl — director · British · appointed 2025-12-05
- HANCOCK, Paul Jon — director · British · appointed 2025-05-23
- THOMSON, Alison — director · British · appointed 2026-03-25
- CIUFU-HAYWARD, Stefan Irinel — secretary · appointed 2020-11-01 · resigned 2025-12-05
- JONES, Ian — secretary · British · appointed 1995-04-20 · resigned 2017-07-18
- JONES, Sandra Vivien — secretary · British · appointed 1994-10-26 · resigned 1995-10-25
- STANTON, Graham Derek — secretary · appointed 2017-07-18 · resigned 2020-10-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-10-26 · resigned 1994-10-26
- BAMFIELD, Peter Stuart — director · British · appointed 2017-05-31 · resigned 2019-01-14
- BROWN, Philip — director · British · appointed 2016-01-01 · resigned 2018-02-15
- BROWN, Robert — director · British · appointed 2010-06-01 · resigned 2018-12-07
- FERGUSSON, Carl James — director · British · appointed 2018-08-30 · resigned 2022-02-16
- FRASER, David Alexander — director · English · appointed 2019-01-14 · resigned 2025-05-23
- FRASER, David Alexander — director · English · appointed 2019-01-14 · resigned 2025-08-31
- GRUNDY, Andrew Mark William — director · British · appointed 2011-04-11 · resigned 2018-02-15
- HALLIDAY, Jason David — director · British · appointed 2013-09-10 · resigned 2015-10-15
- JONES, Charles Henry — director · British · appointed 1994-10-26 · resigned 2016-12-12
- JONES, Ian — director · British · appointed 2007-02-28 · resigned 2020-09-04
- JONES, Janice — director · British · appointed 1994-10-26 · resigned 2014-05-26

### Beneficial owners (Persons with Significant Control)

- [Soc Uk Holdings Limited](https://whiteintel.dev/entity/82f374e3-e839-5750-b1d1-540131d19ff9) — 75–100% shares · corporate PSC · England — since 2025-12-05
- [Colas Limited](https://whiteintel.dev/entity/040b6350-b2af-4279-893e-e7281942ee6c) — 75–100% shares · corporate PSC · England — ceased 2025-12-05
- Mr Ian Jones — 25–50% shares · individual PSC · United Kingdom — ceased 2017-05-31
- Mr Charles Henry Jones — 25–50% shares · individual PSC · United Kingdom — ceased 2016-12-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02983475
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02983475

## 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 **ALLIED INFRASTRUCTURE MANAGEMENT LIMITED** — https://whiteintel.dev/entity/e025fc65-c0a0-5bf9-9867-ca44da619f75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED INFRASTRUCTURE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/e025fc65-c0a0-5bf9-9867-ca44da619f75 · Structured JSON: https://whiteintel.dev/api/public/dossier/e025fc65-c0a0-5bf9-9867-ca44da619f75._

_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"._