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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 8
  • 1
    East, Daniel James
    Born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Alastair
    Born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 3
    White, Simon James
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Dix, James Scott
    Born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Ifan Prys
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Pavey, Jason Edward
    Born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 7
    icon of address58, The Terrace, Torquay, England
    Active Corporate (1 parent, 17 offsprings)
    Net Assets/Liabilities (Company account)
    72,351 GBP2024-02-29
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Secretary → CIF 0
  • 8
    AMBERON ACQUISITIONS LIMITED - 2020-07-30
    AMPEL BIDCO LIMITED - 2018-12-28
    icon of addressUnit 1, 22 Aspen Way, Paignton, Devon, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Selby, Philip William
    Plant Operator born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-24
    OF - Director → CIF 0
  • 2
    Sexton, Rose Marie
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 3
    Powell, Christopher Charles
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2010-08-11
    OF - Director → CIF 0
  • 4
    Coppock, Richard John
    Chartered Accountant born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2020-02-18
    OF - Director → CIF 0
  • 5
    Sweet-williams, Belinda
    Sheq And Compliance born in August 1963
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2021-09-14
    OF - Director → CIF 0
  • 6
    Lane, Adam Edward
    Commercial Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Peterson, Glyn Reginald
    Plant Operator born in June 1941
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
    Peterson, Glyn Reginald
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Secretary → CIF 0
  • 8
    Charles, Glyn
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1997-03-04
    OF - Director → CIF 0
    Charles, Glyn
    Company Director
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 9
    Williams, David Jonathon
    Operations Director Traffic Management born in August 1970
    Individual (68 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2022-03-18
    OF - Director → CIF 0
    Mr David Jonathon Williams
    Born in August 1980
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    Murray, Theresa Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-22 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 11
    Thomas, Anna Elise
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 12
    Williams, Andrew Ross
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 13
    Harry, Stephen Colin
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 14
    Martin, Ian Paul
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2010-08-11
    OF - Director → CIF 0
  • 15
    Matthews, Katrina Yasmin
    Chartered Accountant born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2007-02-22
    OF - Director → CIF 0
  • 16
    Evans, Tracey Dawn
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2020-02-18
    OF - Secretary → CIF 0
  • 17
    Stewart, Elizabeth Ann Kathleen, Ms.
    Ceo born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 18
    Kennedy, Michael Patrick
    Cfo born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 19
    Mclaren, Ian
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-22
    OF - Director → CIF 0
  • 20
    Allen, Kevin
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2010-08-11
    OF - Director → CIF 0
  • 21
    Hartman, Michael Henry
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2022-09-01
    OF - Director → CIF 0
  • 22
    Peterson, Howard Robert
    Plant Operator born in September 1945
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 23
    Williams, Michael John
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2002-06-13
    OF - Director → CIF 0
  • 24
    CASWELL SUPPORT SERVICES LIMITED - 2011-03-09
    icon of addressForest 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CORE HIGHWAYS (PROJECTS) LIMITED

Previous names
FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
F.T.S. PLANT LIMITED - 1989-04-07
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 - 2024-01-10
    FOREST TRAFFIC SIGNALS LIMITED - 2024-01-10
    F.T.S. PLANT LIMITED - 2024-01-10
    Registered number 01664145
    icon of addressTormohun House, Barton Hill Road, Torquay TQ2 8JH
    PRIVATE LIMITED COMPANY incorporated on 1982-09-15 (43 years 2 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
    icon of addressUnit 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
    icon of addressTormohun House, Barton Hill Road, Torquay, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,137,476 GBP2018-03-31
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MLP TRAFFIC LTD - 2024-01-10
    icon of addressTormohun House, Barton Hill Road, Torquay, England
    Active Corporate (7 parents)
    Equity (Company account)
    -407,000 GBP2019-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.