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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 61
  • 1
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    1999-07-28 ~ 2001-10-18
    OF - Director → CIF 0
  • 2
    Bradbury, David Richard
    Senior Investment Manager born in March 1969
    Individual (63 offsprings)
    Officer
    2012-01-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2004-11-17 ~ 2018-01-24
    OF - Director → CIF 0
    2018-07-04 ~ 2022-12-05
    OF - Director → CIF 0
  • 4
    George, John Philip
    Individual (65 offsprings)
    Officer
    1999-04-16 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 5
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (129 offsprings)
    Officer
    2019-04-30 ~ 2023-04-21
    OF - Director → CIF 0
  • 6
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2018-01-24 ~ 2018-07-04
    OF - Director → CIF 0
  • 7
    Rushton, John Stuart
    Civil Engineer born in April 1944
    Individual (8 offsprings)
    Officer
    2002-05-22 ~ 2002-07-08
    OF - Director → CIF 0
  • 8
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Pellard, Brian
    Company Director born in April 1942
    Individual (44 offsprings)
    Officer
    1995-03-27 ~ 1996-06-12
    OF - Director → CIF 0
  • 10
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2001-03-15 ~ 2002-04-24
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 11
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    1998-10-28 ~ 2002-05-22
    OF - Director → CIF 0
    2002-05-22 ~ 2006-03-15
    OF - Director → CIF 0
  • 12
    Mathieu, Yves Fernand
    Project Manager born in October 1945
    Individual (4 offsprings)
    Officer
    1999-04-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 13
    Simms, Neville Ian, Sir
    Group Chief Executive born in September 1944
    Individual (30 offsprings)
    Officer
    1995-03-27 ~ 1996-06-12
    OF - Director → CIF 0
  • 14
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2007-12-03 ~ 2009-07-23
    OF - Director → CIF 0
  • 15
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (132 offsprings)
    Officer
    2001-02-19 ~ 2004-03-15
    OF - Director → CIF 0
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-04-24 ~ 2003-02-24
    OF - Secretary → CIF 0
    2004-06-25 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 16
    Evans, Antony Yorath
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    1995-03-27 ~ 1998-01-19
    OF - Director → CIF 0
  • 17
    James, John Mansel
    Company Director born in June 1939
    Individual (21 offsprings)
    Officer
    1994-08-26 ~ 1998-01-23
    OF - Director → CIF 0
  • 18
    Cremieux, Pierre Michel
    Head Of Cdc Project Financing born in October 1950
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 1999-04-13
    OF - Director → CIF 0
  • 19
    Couldrey, Peter Alan James
    Civil Engineer born in October 1959
    Individual (27 offsprings)
    Officer
    2004-06-25 ~ 2008-10-22
    OF - Director → CIF 0
  • 20
    Gilliet, Henri Louis
    Managing Director born in June 1941
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 2000-04-28
    OF - Director → CIF 0
  • 21
    Lavers, Michael John
    Financial Executive born in June 1943
    Individual (30 offsprings)
    Officer
    1996-06-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 23
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 24
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2004-11-17 ~ 2008-03-03
    OF - Director → CIF 0
  • 25
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1996-04-01 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 26
    Jones, Stuart Nigel
    Investment Capital Mamager born in January 1954
    Individual (78 offsprings)
    Officer
    1996-07-01 ~ 2000-04-12
    OF - Director → CIF 0
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    2003-06-30 ~ 2004-02-27
    OF - Director → CIF 0
  • 27
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (74 offsprings)
    Officer
    2008-10-22 ~ 2013-01-29
    OF - Director → CIF 0
  • 28
    Brooks, Sally Ann
    Individual (46 offsprings)
    Officer
    1996-04-01 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 29
    Barron, Edward Graham
    Director born in April 1945
    Individual (15 offsprings)
    Officer
    2001-11-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2001-10-18 ~ 2002-05-22
    OF - Director → CIF 0
    2002-05-22 ~ 2008-10-22
    OF - Director → CIF 0
  • 31
    Mason, Terence Harold
    Chartered Accountant born in July 1941
    Individual (54 offsprings)
    Officer
    1996-06-12 ~ 1996-12-02
    OF - Director → CIF 0
  • 32
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2004-11-17 ~ 2007-08-14
    OF - Director → CIF 0
  • 33
    Parzych, Andreas
    Investment Manager born in July 1972
    Individual (25 offsprings)
    Officer
    2006-03-23 ~ 2008-10-22
    OF - Director → CIF 0
  • 34
    Rushton, David Jon
    Investment Director born in November 1964
    Individual (15 offsprings)
    Officer
    2006-03-23 ~ 2008-10-22
    OF - Director → CIF 0
  • 35
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 36
    Turner, Richard Charles
    Commercial Director Cpf born in December 1967
    Individual (40 offsprings)
    Officer
    2004-02-27 ~ 2004-06-25
    OF - Director → CIF 0
  • 37
    Corpetti, Christian Lucien
    Portfolio Financial Controller born in March 1972
    Individual (16 offsprings)
    Officer
    2013-08-21 ~ 2017-05-11
    OF - Director → CIF 0
  • 38
    Lewis, Maria
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 39
    Weston, Richard
    Charter Builder born in April 1948
    Individual (57 offsprings)
    Officer
    1998-01-19 ~ 1998-10-28
    OF - Director → CIF 0
  • 40
    Palmer, Danielle Jane
    Chartered Accountant born in November 1980
    Individual (12 offsprings)
    Officer
    2013-01-29 ~ 2013-08-21
    OF - Director → CIF 0
  • 41
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    1998-10-28 ~ 2000-04-06
    OF - Director → CIF 0
  • 42
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (498 offsprings)
    Officer
    2003-12-02 ~ 2004-06-25
    OF - Director → CIF 0
  • 43
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (32 offsprings)
    Officer
    1994-08-26 ~ 1995-04-12
    OF - Director → CIF 0
    Williams, Geoffrey Wyn
    Solicitor
    Individual (32 offsprings)
    Officer
    1994-08-26 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 44
    Simon, Maria Milagros Lopez
    Director born in November 1974
    Individual (24 offsprings)
    Officer
    2019-04-30 ~ 2023-05-03
    OF - Director → CIF 0
  • 45
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    2003-01-01 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 46
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (20 offsprings)
    Officer
    2017-05-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 47
    Dawson, Nicholas Cobbett
    Civil Engineer born in March 1955
    Individual (23 offsprings)
    Officer
    1999-04-13 ~ 2001-11-05
    OF - Director → CIF 0
  • 48
    Falero, Louis Javier
    Born in March 1977
    Individual (186 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 49
    Cottrell, Keith
    Civil Engineer born in June 1955
    Individual (63 offsprings)
    Officer
    1998-01-23 ~ 2001-02-12
    OF - Director → CIF 0
  • 50
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
  • 51
    Armstrong, James
    Accountant born in September 1939
    Individual (22 offsprings)
    Officer
    1995-03-27 ~ 1998-10-28
    OF - Director → CIF 0
  • 52
    Hawker, Graham Alfred
    Chief Executive born in May 1947
    Individual (14 offsprings)
    Officer
    1995-03-27 ~ 1996-07-01
    OF - Director → CIF 0
  • 53
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 54
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (53 offsprings)
    Officer
    2001-02-19 ~ 2012-01-24
    OF - Director → CIF 0
  • 55
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    1999-04-13 ~ 2003-03-26
    OF - Director → CIF 0
  • 56
    SEMPERIAN SUBHOLDINGS M40 LIMITED
    - now 05132693
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    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
  • 57
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2001-03-15 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 58
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-06-16 ~ 1994-08-26
    OF - Nominee Director → CIF 0
    1994-06-16 ~ 1994-08-26
    OF - Nominee Secretary → CIF 0
  • 59
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
  • 60
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-06-16 ~ 1994-08-26
    OF - Nominee Director → CIF 0
  • 61
    PALIO (NO. 7) LIMITED
    PALIO (NO 7) LIMITED 07386291 07315054... (more)
    1, Park Row, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

UK HIGHWAYS M40 (HOLDINGS) LIMITED

Period: 1997-05-09 ~ now
Company number: 02939644
Registered names
UK HIGHWAYS M40 (HOLDINGS) LIMITED - now 03600969
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UK HIGHWAYS M40 (HOLDINGS) LIMITED
    Info
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1997-05-09
    Registered number 02939644
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1994-06-16 (31 years 9 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
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.