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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 10
  • 1
    Mr Timothy Ronald Geoffry Vestey
    Born in April 1961
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Inglis, Robert Sinclair
    Chartered Accountant born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-09-19
    OF - Director → CIF 0
    Inglis, Robert Sinclair
    Individual (2 offsprings)
    Officer
    ~ 1997-09-19
    OF - Secretary → CIF 0
  • 3
    Mr Mark Christian Jon Baddeley
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thibon, Rebecca Rachel Alison
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Postlethwaite, Richard Thomas Andrew
    Accountant born in September 1958
    Individual (7 offsprings)
    Officer
    2006-10-24 ~ 2021-08-20
    OF - Director → CIF 0
    Postlethwaite, Richard Thomas Andrew
    Individual (7 offsprings)
    Officer
    2003-11-05 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 6
    Sir Geoffrey Robert Clifton-brown
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Bradford, James David Wyatt
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
    Bradford, James David Wyatt
    Individual (10 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Macgregor, Donald George Rhynas
    Solicitor born in November 1950
    Individual (12 offsprings)
    Officer
    ~ 2010-09-09
    OF - Director → CIF 0
  • 9
    Wells, Geoffrey Brian Thomas
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 10
    Mcculloch, Ian Murray
    Investment Manager born in February 1948
    Individual (5 offsprings)
    Officer
    ~ 2006-10-24
    OF - Director → CIF 0
parent relation
Company in focus

HIGHTRANS LIMITED

Period: 1988-10-11 ~ now
Company number: 02303726
Registered name
HIGHTRANS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HIGHTRANS LIMITED
    Info
    Registered number 02303726
    1 Kings Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 1988-10-11 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 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.