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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Ridley, Michael Philip
    Chartered Engineer born in October 1926
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Vann, Paul Adrian
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2019-06-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Ashfield, Robert Edward
    Contracts Director born in July 1950
    Individual (1 offspring)
    Officer
    1992-06-19 ~ 2005-06-09
    OF - Director → CIF 0
  • 4
    Meadows, Robert Ian Shaw
    Born in February 1946
    Individual (8 offsprings)
    Officer
    (before 1991-06-21) ~ now
    OF - Director → CIF 0
    Mr Robert Ian Shaw Meadows
    Born in February 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Lester, Bryan George
    Company Director born in January 1943
    Individual (5 offsprings)
    Officer
    1998-02-05 ~ 1999-03-23
    OF - Director → CIF 0
  • 6
    O'dowd, Mary Elizabeth
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 7
    Chapple, Geraldine Anne
    Individual (3 offsprings)
    Officer
    1997-06-13 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 8
    Hall, Janet Elizabeth
    Chartered Accountant born in August 1972
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 9
    Payne, Leslie John
    Finance Director born in November 1966
    Individual (7 offsprings)
    Officer
    2005-09-14 ~ 2007-04-23
    OF - Director → CIF 0
  • 10
    Barker, Christopher Clifford Harding
    Director born in March 1945
    Individual (4 offsprings)
    Officer
    1998-02-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Carmyllie, Jeffrey
    Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1998-01-19
    OF - Director → CIF 0
  • 12
    Barton, Charles Richard
    Accountant born in April 1950
    Individual (12 offsprings)
    Officer
    1996-12-31 ~ 1997-12-02
    OF - Director → CIF 0
  • 13
    Higgin, Rupert Sinclair
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
    Rupert Sinclair Higgin
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    Whittaker, Alexandra Jean
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Simms, Cameron
    Born in May 1975
    Individual (1 offspring)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
  • 16
    Wildridge, Michael John William
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1997-06-13
    OF - Secretary → CIF 0
  • 17
    Scott, Stephen David
    Born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ now
    OF - Director → CIF 0
  • 18
    Patterson, Noel John
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2013-09-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Hooson, Helen Yvette
    Accountant born in April 1961
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2005-03-24
    OF - Director → CIF 0
  • 20
    RS CLARE HOLDINGS LIMITED
    13478052
    8, Stanhope Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    R.S.CLARE & CO.,LIMITED 00072349
    8-14, Stanhope Street, Liverpool, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ 2021-12-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILSON & SCOTT (HIGHWAYS) LIMITED

Period: 1952-03-12 ~ now
Company number: 00505380
Registered name
WILSON & SCOTT (HIGHWAYS) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • WILSON & SCOTT (HIGHWAYS) LIMITED
    Info
    Registered number 00505380
    . Colthrop Lane, Thatcham, Berkshire RG19 4NT
    PRIVATE LIMITED COMPANY incorporated on 1952-03-12 (74 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.