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 7
  • 1
    White, Simon James
    Managing Director born in August 1976
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 2
    Lewis, Ifan Prys
    Traffic Management born in March 1979
    Individual (1 offspring)
    Officer
    2015-06-17 ~ now
    OF - director → CIF 0
  • 3
    Stewart, Elizabeth Ann Kathleen, Ms.
    Ceo born in December 1981
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 4
    Pavey, Jason Edward
    Chartered Civil Engineer born in December 1970
    Individual (13 offsprings)
    Officer
    2024-08-02 ~ now
    OF - director → CIF 0
  • 5
    Dix, James Scott
    Chief Financial Officer born in September 1980
    Individual (12 offsprings)
    Officer
    2025-01-22 ~ now
    OF - director → CIF 0
  • 6
    AMBERON ACQUISITIONS LIMITED - 2020-07-30
    AMPEL BIDCO LIMITED - 2018-12-28
    Unit 1, 22 Aspen Way, Paignton, Devon, England
    Corporate (9 parents, 11 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    58, The Terrace, Torquay, England
    Corporate (1 parent, 17 offsprings)
    Net Assets/Liabilities (Company account)
    72,351 GBP2024-02-29
    Officer
    2020-04-24 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Matthews, Katrina Yasmin
    Chartered Accountant born in November 1970
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2007-02-22
    OF - director → CIF 0
  • 2
    Williams, Michael John
    Company Director born in June 1943
    Individual
    Officer
    1995-05-31 ~ 2002-06-13
    OF - director → CIF 0
  • 3
    Sweet-williams, Belinda
    Sheq And Compliance born in August 1963
    Individual
    Officer
    2013-11-01 ~ 2021-09-14
    OF - director → CIF 0
  • 4
    Williams, David Jonathon
    Operations Director Traffic Management born in August 1970
    Individual (2014 offsprings)
    Officer
    2010-09-10 ~ 2022-03-18
    OF - director → CIF 0
    Mr David Jonathon Williams
    Born in August 1980
    Individual (2014 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Thomas, Anna Elise
    Individual
    Officer
    2014-04-30 ~ 2015-02-06
    OF - secretary → CIF 0
  • 6
    Harry, Stephen Colin
    Individual
    Officer
    1995-07-31 ~ 2003-02-26
    OF - secretary → CIF 0
  • 7
    Murray, Theresa Louise
    Individual
    Officer
    2007-10-22 ~ 2014-04-30
    OF - secretary → CIF 0
  • 8
    Sexton, Rose Marie
    Company Secretary
    Individual (10 offsprings)
    Officer
    2003-02-26 ~ 2007-10-22
    OF - secretary → CIF 0
  • 9
    Kennedy, Michael Patrick
    Cfo born in March 1979
    Individual (16 offsprings)
    Officer
    2022-09-01 ~ 2023-10-06
    OF - director → CIF 0
  • 10
    Coppock, Richard John
    Chartered Accountant born in June 1956
    Individual (3 offsprings)
    Officer
    2011-07-29 ~ 2020-02-18
    OF - director → CIF 0
  • 11
    Martin, Ian Paul
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2002-06-24 ~ 2010-08-11
    OF - director → CIF 0
  • 12
    Lane, Adam Edward
    Commercial Director born in April 1977
    Individual (2 offsprings)
    Officer
    2014-06-27 ~ 2016-07-29
    OF - director → CIF 0
  • 13
    Peterson, Glyn Reginald
    Plant Operator born in June 1941
    Individual
    Officer
    ~ 1995-05-31
    OF - director → CIF 0
    Peterson, Glyn Reginald
    Individual
    Officer
    ~ 1995-05-31
    OF - secretary → CIF 0
  • 14
    Evans, Tracey Dawn
    Individual
    Officer
    2015-02-24 ~ 2020-02-18
    OF - secretary → CIF 0
  • 15
    Williams, Andrew Ross
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    1995-05-31 ~ 2022-10-14
    OF - director → CIF 0
    Mr Andrew Ross Williams
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    Peterson, Howard Robert
    Plant Operator born in September 1945
    Individual
    Officer
    ~ 1995-05-31
    OF - director → CIF 0
  • 17
    Charles, Glyn
    Company Director born in March 1952
    Individual
    Officer
    1995-05-31 ~ 1997-03-04
    OF - director → CIF 0
    Charles, Glyn
    Company Director
    Individual
    Officer
    1995-05-31 ~ 1995-07-31
    OF - secretary → CIF 0
  • 18
    Selby, Philip William
    Plant Operator born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1992-12-24
    OF - director → CIF 0
  • 19
    Allen, Kevin
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2003-03-26 ~ 2010-08-11
    OF - director → CIF 0
  • 20
    Mclaren, Ian
    Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2025-01-22
    OF - director → CIF 0
  • 21
    Hartman, Michael Henry
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2020-02-18 ~ 2022-09-01
    OF - director → CIF 0
  • 22
    Powell, Christopher Charles
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    2002-06-24 ~ 2010-08-11
    OF - director → CIF 0
  • 23
    CASWELL SUPPORT SERVICES LIMITED - 2011-03-09
    Forest House, Broad Quay Road, Felnex Industrial Estate, Newport, Wales
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CORE HIGHWAYS (PROJECTS) LIMITED

Previous names
FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
F.T.S. PLANT LIMITED - 1989-04-07
FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • CORE HIGHWAYS (PROJECTS) LIMITED
    Info
    FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
    FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
    F.T.S. PLANT LIMITED - 1989-04-07
    FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
    Registered number 01664145
    Tormohun House, Barton Hill Road, Torquay TQ2 8JH
    Private Limited Company incorporated on 1982-09-15 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • FOREST TRAFFIC SERVICES LIMITED
    S
    Registered number 01664145
    Unit 1, 22 Aspen Way, Paignton, Devon, England, TQ4 7QR
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BARRIER SERVICES LIMITED - 2024-01-10
    OPALFERN LIMITED - 1983-03-25
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (9 parents)
    Equity (Company account)
    1,137,476 GBP2018-03-31
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MLP TRAFFIC LTD - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (9 parents)
    Equity (Company account)
    -407,000 GBP2019-04-30
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.