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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 32
  • 1
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2023-10-02 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Williams, David Jonathon
    Born in August 1970
    Individual (84 offsprings)
    Officer
    2010-09-10 ~ 2022-03-18
    OF - Director → CIF 0
    Mr David Jonathon Williams
    Born in August 1980
    Individual (84 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
  • 3
    Dix, James Scott
    Born in September 1980
    Individual (43 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Kevin
    Born in September 1955
    Individual (19 offsprings)
    Officer
    2003-03-26 ~ 2010-08-11
    OF - Director → CIF 0
  • 5
    White, Simon James
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Elizabeth Ann Kathleen, Ms.
    Born in December 1981
    Individual (17 offsprings)
    Officer
    2022-02-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 7
    Selby, Philip William
    Born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-24
    OF - Director → CIF 0
  • 8
    Peterson, Glyn Reginald
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-05-31
    OF - Director → CIF 0
    Peterson, Glyn Reginald
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 9
    Hartman, Michael Henry
    Born in January 1965
    Individual (29 offsprings)
    Officer
    2020-02-18 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Peterson, Howard Robert
    Born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 11
    Coppock, Richard John
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2011-07-29 ~ 2020-02-18
    OF - Director → CIF 0
  • 12
    Charles, Glyn
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1995-05-31 ~ 1997-03-04
    OF - Director → CIF 0
    Charles, Glyn
    Individual (3 offsprings)
    Officer
    1995-05-31 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 13
    Matthews, Katrina Yasmin
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2004-09-02 ~ 2007-02-22
    OF - Director → CIF 0
  • 14
    Lane, Adam Edward
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2014-06-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Williams, Michael John
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 2002-06-13
    OF - Director → CIF 0
  • 16
    Lewis, Ifan Prys
    Born in March 1979
    Individual (1 offspring)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 17
    Martin, Ian Paul
    Born in October 1960
    Individual (43 offsprings)
    Officer
    2002-06-24 ~ 2010-08-11
    OF - Director → CIF 0
  • 18
    Pavey, Jason Edward
    Born in December 1970
    Individual (14 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 19
    Powell, Christopher Charles
    Born in October 1946
    Individual (21 offsprings)
    Officer
    2002-06-24 ~ 2010-08-11
    OF - Director → CIF 0
  • 20
    East, Daniel James
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 21
    Thomas, Anna Elise
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 22
    Kennedy, Michael Patrick
    Born in March 1979
    Individual (49 offsprings)
    Officer
    2022-09-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 23
    Williams, Andrew Ross
    Born in June 1967
    Individual (10 offsprings)
    Officer
    1995-05-31 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Andrew Ross Williams
    Born in June 1967
    Individual (10 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
  • 24
    Sexton, Rose Marie
    Individual (47 offsprings)
    Officer
    2003-02-26 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 25
    Harry, Stephen Colin
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 26
    Evans, Tracey Dawn
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ 2020-02-18
    OF - Secretary → CIF 0
  • 27
    Murray, Theresa Louise
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 28
    Sweet-williams, Belinda
    Born in August 1963
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2021-09-14
    OF - Director → CIF 0
  • 29
    Smyth, Alastair
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 30
    FOREST SUPPORT SERVICES LTD
    - now 07309940 03179975
    CASWELL SUPPORT SERVICES LIMITED - 2011-03-09
    Forest House, Broad Quay Road, Felnex Industrial Estate, Newport, Wales
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 31
    CORE HIGHWAYS ACQUISITIONS LIMITED
    - now 11666040
    AMBERON ACQUISITIONS LIMITED - 2020-07-30
    AMPEL BIDCO LIMITED - 2018-12-28
    Unit 1, 22 Aspen Way, Paignton, Devon, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2021-04-30 ~ 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
  • 32
    CONSULTANCY EXPRESS (UK) LIMITED
    03241481
    58, The Terrace, Torquay, England
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CORE HIGHWAYS HOLDINGS LIMITED

Period: 2026-03-17 ~ now
Company number: 01664145
Registered names
CORE HIGHWAYS HOLDINGS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • CORE HIGHWAYS HOLDINGS LIMITED
    Info
    CORE HIGHWAYS (PROJECTS) LIMITED - 2026-03-17
    FOREST TRAFFIC SERVICES LIMITED - 2026-03-17
    FOREST TRAFFIC SIGNALS LIMITED - 2026-03-17
    F.T.S. PLANT LIMITED - 2026-03-17
    FOREST TRAFFIC SIGNALS LIMITED - 2026-03-17
    Registered number 01664145
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZ
    PRIVATE LIMITED COMPANY incorporated on 1982-09-15 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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 2
  • 1
    CORE HIGHWAYS (BARRIER) LIMITED
    - now 01696393 15381134
    BARRIER SERVICES LIMITED
    - 2024-01-10 01696393 15381134
    OPALFERN LIMITED - 1983-03-25
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (21 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CORE HIGHWAYS (SOUTHEAST) LIMITED
    - now 10955408 15381136
    MLP TRAFFIC LTD
    - 2024-01-10 10955408 15381136
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (19 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.