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

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 (73 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.