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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 7
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Falero, Louis Javier
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Love, Brian
    Born in May 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 5
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ now
    OF - Secretary → CIF 0
  • 7
    PALIO (NO 7) LIMITED
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 54
  • 1
    Lavers, Michael John
    Financial Executive born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Weston, Richard
    Charter Builder born in April 1948
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 1998-10-28
    OF - Director → CIF 0
  • 3
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2013-01-29
    OF - Director → CIF 0
  • 4
    James, John Mansel
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1998-01-23
    OF - Director → CIF 0
  • 5
    Rushton, David Jon
    Investment Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2008-10-22
    OF - Director → CIF 0
  • 6
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-13 ~ 2003-03-26
    OF - Director → CIF 0
  • 7
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2000-04-06
    OF - Director → CIF 0
  • 8
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2001-10-18
    OF - Director → CIF 0
  • 10
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    OF - Secretary → CIF 0
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 11
    Mason, Terence Harold
    Chartered Accountant born in July 1941
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1996-12-02
    OF - Director → CIF 0
  • 12
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2009-07-23
    OF - Director → CIF 0
  • 13
    Swift, Anthony Alec
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 14
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-26 ~ 1995-04-12
    OF - Director → CIF 0
    Williams, Geoffrey Wyn
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-26 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 15
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-24 ~ 2018-07-04
    OF - Director → CIF 0
  • 16
    Cottrell, Keith
    Civil Engineer born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2001-02-12
    OF - Director → CIF 0
  • 17
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2007-08-14
    OF - Director → CIF 0
  • 18
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 19
    Parzych, Andreas
    Investment Manager born in July 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2008-10-22
    OF - Director → CIF 0
  • 20
    Palmer, Danielle Jane
    Chartered Accountant born in November 1980
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2013-08-21
    OF - Director → CIF 0
  • 21
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 22
    Simon, Maria Milagros Lopez
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2023-05-03
    OF - Director → CIF 0
  • 23
    Barron, Edward Graham
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Simms, Neville Ian, Sir
    Group Chief Executive born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 1996-06-12
    OF - Director → CIF 0
  • 25
    Rushton, John Stuart
    Civil Engineer born in April 1944
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2002-07-08
    OF - Director → CIF 0
  • 26
    Jones, Stuart Nigel
    Investment Capital Mamager born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2000-04-12
    OF - Director → CIF 0
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    icon of calendar 2003-06-30 ~ 2004-02-27
    OF - Director → CIF 0
  • 27
    Mathieu, Yves Fernand
    Project Manager born in October 1945
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 28
    Brooks, Sally Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 29
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2018-01-24
    OF - Director → CIF 0
    icon of calendar 2018-07-04 ~ 2022-12-05
    OF - Director → CIF 0
  • 30
    Hawker, Graham Alfred
    Chief Executive born in May 1947
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1996-07-01
    OF - Director → CIF 0
  • 31
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 32
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 33
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2002-05-22
    OF - Director → CIF 0
    icon of calendar 2002-05-22 ~ 2008-10-22
    OF - Director → CIF 0
  • 34
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2002-05-22
    OF - Director → CIF 0
    icon of calendar 2002-05-22 ~ 2006-03-15
    OF - Director → CIF 0
  • 35
    Corpetti, Christian Lucien
    Portfolio Financial Controller born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-21 ~ 2017-05-11
    OF - Director → CIF 0
  • 36
    Gilliet, Henri Louis
    Managing Director born in June 1941
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 2000-04-28
    OF - Director → CIF 0
  • 37
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-19 ~ 2012-01-24
    OF - Director → CIF 0
  • 38
    Lewis, Maria
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 39
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2008-03-03
    OF - Director → CIF 0
  • 40
    Couldrey, Peter Alan James
    Civil Engineer born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2008-10-22
    OF - Director → CIF 0
  • 41
    Pellard, Brian
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1996-06-12
    OF - Director → CIF 0
  • 42
    Turner, Richard Charles
    Commercial Director Cpf born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2004-06-25
    OF - Director → CIF 0
  • 43
    Cremieux, Pierre Michel
    Head Of Cdc Project Financing born in October 1950
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1999-04-13
    OF - Director → CIF 0
  • 44
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2004-06-25
    OF - Director → CIF 0
  • 45
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 46
    Evans, Antony Yorath
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-27 ~ 1998-01-19
    OF - Director → CIF 0
  • 47
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2023-04-21
    OF - Director → CIF 0
  • 48
    George, John Philip
    Individual (43 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 49
    Armstrong, James
    Accountant born in September 1939
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1998-10-28
    OF - Director → CIF 0
  • 50
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2004-03-15
    OF - Director → CIF 0
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2003-02-24
    OF - Secretary → CIF 0
    icon of calendar 2004-06-25 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 51
    Dawson, Nicholas Cobbett
    Civil Engineer born in March 1955
    Individual
    Officer
    icon of calendar 1999-04-13 ~ 2001-11-05
    OF - Director → CIF 0
  • 52
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-16 ~ 1994-08-26
    PE - Nominee Director → CIF 0
  • 53
    icon of address3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2001-03-15 ~ 2002-12-31
    PE - Secretary → CIF 0
  • 54
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-16 ~ 1994-08-26
    PE - Nominee Director → CIF 0
    1994-06-16 ~ 1994-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UK HIGHWAYS M40 (HOLDINGS) LIMITED

Previous names
U.K. HIGHWAYS PLC - 1996-07-05
UK HIGHWAYS PLC - 1997-05-09
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UK HIGHWAYS M40 (HOLDINGS) LIMITED
    Info
    U.K. HIGHWAYS PLC - 1996-07-05
    UK HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1996-07-05
    Registered number 02939644
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1994-06-16 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • UK HIGHWAYS M40 (HOLDINGS) LIMITED
    S
    Registered number 2939644
    icon of address8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - 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.