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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
    Corpetti, Christian Lucien
    Born in March 1972
    Individual (25 offsprings)
    Officer
    2013-08-21 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Rushton, David Jon
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2006-03-23 ~ 2008-10-22
    OF - Director → CIF 0
  • 3
    Simon, Maria Milagros Lopez
    Born in November 1974
    Individual (25 offsprings)
    Officer
    2019-04-30 ~ 2023-05-03
    OF - Director → CIF 0
  • 4
    Cremieux, Pierre Michel
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 1999-04-13
    OF - Director → CIF 0
  • 5
    Curtis, Richard Gregory
    Individual (76 offsprings)
    Officer
    1996-04-01 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 6
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    1999-04-13 ~ 2003-03-26
    OF - Director → CIF 0
  • 7
    Barron, Edward Graham
    Born in April 1945
    Individual (16 offsprings)
    Officer
    2001-11-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Gilbey, Hannah
    Born in April 1971
    Individual (57 offsprings)
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 9
    Pritchard, Jamie
    Born in April 1971
    Individual (129 offsprings)
    Officer
    2019-04-30 ~ 2023-04-21
    OF - Director → CIF 0
  • 10
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (123 offsprings)
    Officer
    2007-12-03 ~ 2009-07-23
    OF - Director → CIF 0
  • 11
    Hawker, Graham Alfred
    Born in May 1947
    Individual (15 offsprings)
    Officer
    1995-03-27 ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Dawson, Nicholas Cobbett
    Born in March 1955
    Individual (24 offsprings)
    Officer
    1999-04-13 ~ 2001-11-05
    OF - Director → CIF 0
  • 13
    Lavers, Michael John
    Born in June 1943
    Individual (32 offsprings)
    Officer
    1996-06-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    1998-10-28 ~ 2000-04-06
    OF - Director → CIF 0
  • 15
    James, John Mansel
    Born in June 1939
    Individual (25 offsprings)
    Officer
    1994-08-26 ~ 1998-01-23
    OF - Director → CIF 0
  • 16
    Shell, Peter Geoffrey
    Born in August 1951
    Individual (138 offsprings)
    Officer
    2001-02-19 ~ 2004-03-15
    OF - Director → CIF 0
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2002-04-24 ~ 2003-02-24
    OF - Secretary → CIF 0
    2004-06-25 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 17
    Mathieu, Yves Fernand
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1999-04-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 18
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2001-10-18 ~ 2002-05-22
    OF - Director → CIF 0
    2002-05-22 ~ 2008-10-22
    OF - Director → CIF 0
  • 19
    Parzych, Andreas
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2006-03-23 ~ 2008-10-22
    OF - Director → CIF 0
  • 20
    Lewis, Maria
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 21
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2003-12-02 ~ 2004-06-25
    OF - Director → CIF 0
  • 22
    Mason, Terence Harold
    Born in July 1941
    Individual (56 offsprings)
    Officer
    1996-06-12 ~ 1996-12-02
    OF - Director → CIF 0
  • 23
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 24
    Evans, Antony Yorath
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1995-03-27 ~ 1998-01-19
    OF - Director → CIF 0
  • 25
    Weston, Richard
    Born in April 1948
    Individual (58 offsprings)
    Officer
    1998-01-19 ~ 1998-10-28
    OF - Director → CIF 0
  • 26
    Heemelaar, Johannes Petrus
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2017-05-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    George, John Philip
    Individual (66 offsprings)
    Officer
    1999-04-16 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 28
    Mercer-deadman, Michael John
    Born in September 1946
    Individual (53 offsprings)
    Officer
    2001-02-19 ~ 2012-01-24
    OF - Director → CIF 0
  • 29
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 30
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 31
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 32
    Jones, Stuart Nigel
    Born in January 1954
    Individual (81 offsprings)
    Officer
    1996-07-01 ~ 2000-04-12
    OF - Director → CIF 0
    2003-06-30 ~ 2004-02-27
    OF - Director → CIF 0
  • 33
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2004-11-17 ~ 2008-03-03
    OF - Director → CIF 0
  • 34
    Couldrey, Peter Alan James
    Born in October 1959
    Individual (28 offsprings)
    Officer
    2004-06-25 ~ 2008-10-22
    OF - Director → CIF 0
  • 35
    Smith, Neil
    Born in April 1947
    Individual (75 offsprings)
    Officer
    2008-10-22 ~ 2013-01-29
    OF - Director → CIF 0
  • 36
    Brooks, Sally Ann
    Individual (47 offsprings)
    Officer
    1996-04-01 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 37
    Rushton, John Stuart
    Born in April 1944
    Individual (9 offsprings)
    Officer
    2002-05-22 ~ 2002-07-08
    OF - Director → CIF 0
  • 38
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    2003-01-01 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 39
    Palmer, Danielle Jane
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2013-01-29 ~ 2013-08-21
    OF - Director → CIF 0
  • 40
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2001-03-15 ~ 2002-04-24
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 41
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2004-11-17 ~ 2018-01-24
    OF - Director → CIF 0
    2018-07-04 ~ 2022-12-05
    OF - Director → CIF 0
  • 42
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2018-01-24 ~ 2018-07-04
    OF - Director → CIF 0
  • 43
    Pellard, Brian
    Born in April 1942
    Individual (61 offsprings)
    Officer
    1995-03-27 ~ 1996-06-12
    OF - Director → CIF 0
  • 44
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2004-11-17 ~ 2007-08-14
    OF - Director → CIF 0
  • 45
    Armstrong, James
    Born in September 1939
    Individual (23 offsprings)
    Officer
    1995-03-27 ~ 1998-10-28
    OF - Director → CIF 0
  • 46
    Simms, Neville Ian, Sir
    Born in September 1944
    Individual (31 offsprings)
    Officer
    1995-03-27 ~ 1996-06-12
    OF - Director → CIF 0
  • 47
    Williams, Geoffrey Wyn
    Born in November 1944
    Individual (36 offsprings)
    Officer
    1994-08-26 ~ 1995-04-12
    OF - Director → CIF 0
    Williams, Geoffrey Wyn
    Individual (36 offsprings)
    Officer
    1994-08-26 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 48
    Barras, Florence Marie Francoise
    Born in June 1964
    Individual (59 offsprings)
    Officer
    1999-07-28 ~ 2001-10-18
    OF - Director → CIF 0
  • 49
    Bradbury, David Richard
    Born in March 1969
    Individual (63 offsprings)
    Officer
    2012-01-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 50
    Gilliet, Henri Louis
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1995-03-27 ~ 2000-04-28
    OF - Director → CIF 0
  • 51
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
  • 52
    Cottrell, Keith
    Born in June 1955
    Individual (65 offsprings)
    Officer
    1998-01-23 ~ 2001-02-12
    OF - Director → CIF 0
  • 53
    Turner, Richard Charles
    Born in December 1967
    Individual (40 offsprings)
    Officer
    2004-02-27 ~ 2004-06-25
    OF - Director → CIF 0
  • 54
    Falero, Louis Javier
    Born in March 1977
    Individual (186 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 55
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    1998-10-28 ~ 2002-05-22
    OF - Director → CIF 0
    2002-05-22 ~ 2006-03-15
    OF - Director → CIF 0
  • 56
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-06-16 ~ 1994-08-26
    OF - Nominee Director → CIF 0
  • 57
    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
  • 58
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2001-03-15 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 60
    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
  • 61
    PALIO (NO 7) LIMITED 07386291 07813272... (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 03600969
Registered names
UK HIGHWAYS M40 (HOLDINGS) LIMITED - now 03600969
Recent 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 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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 14 July 2026 and licensed under the Open Government Licence v3.0.