---
title: "ROAD LINK (A69) HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f59e5203-518f-5ba3-bbef-e2d77b685e34
json: https://whiteintel.dev/api/public/dossier/f59e5203-518f-5ba3-bbef-e2d77b685e34
identifier: oo:GB-COH-03125851
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROAD LINK (A69) HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03125851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f59e5203-518f-5ba3-bbef-e2d77b685e34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f59e5203-518f-5ba3-bbef-e2d77b685e34  

## Ownership & control

### Owners / controllers

- **HENRY BOOT CONSTRUCTION LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7c763201-0883-57c3-98b7-ac770b73402b

### Holdings / subsidiaries

- **ROAD LINK (A69) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1597790-58b7-50bf-bb15-83e71474bdc6

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

A **2-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:** `03125851`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-11-14
- **Registered office:** Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
- **SIC:** 49319

### Officers

- FRANKLIN, Clive Robert — secretary · British · appointed 1996-11-12
- FOWLER, John Kenneth — director · British · appointed 1998-11-16
- LITTLEWOOD, Darren Louis — director · British · appointed 2022-01-01
- VIVIANO, Stefano — director · Italian · appointed 2026-03-31
- MARTIN, Joseph Michael — secretary · British · appointed 1996-01-11 · resigned 1996-09-25
- MD SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-11-14 · resigned 1996-01-11
- ALOCCO, Vittorio — director · Italian · appointed 1996-01-11 · resigned 2003-10-25
- BAGNATI, Pietro — director · Italian · appointed 1996-01-11 · resigned 1999-10-27
- BALME, Roger — director · British · appointed 2000-04-01 · resigned 2002-12-12
- BOOT, Edward James — director · British · appointed 2010-01-01 · resigned 2015-12-31
- BOOT, Jonathan Hamer — director · British · appointed 2005-01-21 · resigned 2009-12-31
- BURBIDGE, John Patrick — director · British · appointed 1996-01-11 · resigned 2000-04-01
- CARR, Simon Alexander — director · British · appointed 2010-01-01 · resigned 2026-04-30
- CRANE, Alan Thomas — director · British · appointed 1996-01-11 · resigned 2000-06-20
- FRISCHMANN, Richard Sandor — director · British · appointed 1996-01-11 · resigned 1998-11-16
- FULLERTON, Robert Souter — director · British · appointed 2000-04-01 · resigned 2002-09-25
- GEDDO, Gianluigi — director · Italian · appointed 2003-12-11 · resigned 2026-03-31
- GREAVES, Douglas — director · British · appointed 2002-12-12 · resigned 2010-06-30
- MARTIN, Joseph Michael — director · British · appointed 1996-01-11 · resigned 1996-09-24
- MCFADZEAN, John Findlay — director · British · appointed 1996-09-24 · resigned 2000-04-01

### Beneficial owners (Persons with Significant Control)

- [Henry Boot Construction Ltd](https://whiteintel.dev/entity/7c763201-0883-57c3-98b7-ac770b73402b) — 50–75% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03125851
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03125851

## 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 **ROAD LINK (A69) HOLDINGS LIMITED** — https://whiteintel.dev/entity/f59e5203-518f-5ba3-bbef-e2d77b685e34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROAD LINK (A69) HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f59e5203-518f-5ba3-bbef-e2d77b685e34 · Structured JSON: https://whiteintel.dev/api/public/dossier/f59e5203-518f-5ba3-bbef-e2d77b685e34._

_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"._