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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 19
  • 1
    Perloff, Andrew Stewart
    Company Director born in September 1944
    Individual (75 offsprings)
    Officer
    2009-07-09 ~ 2011-09-19
    OF - Director → CIF 0
  • 2
    Patnaik, Biswanath
    Born in January 1978
    Individual (41 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Slotala, Jacek Kazimierz
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2017-06-13
    OF - Director → CIF 0
  • 4
    Szytko, Maciej
    Born in December 1982
    Individual (9 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
    Szytko, Maciej
    Individual (9 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Burns, Robert Ernest
    Company Director born in August 1939
    Individual (20 offsprings)
    Officer
    1999-07-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 6
    Wheatley, Dominic Marius Dennis Anthony
    Consultant born in April 1959
    Individual (45 offsprings)
    Officer
    2001-01-26 ~ 2006-08-11
    OF - Director → CIF 0
    Wheatley, Dominic Marius Dennis Anthony
    Director born in April 1959
    Individual (45 offsprings)
    2011-09-19 ~ 2016-04-20
    OF - Director → CIF 0
  • 7
    Gilbert, Andrew Richard
    Director born in June 1948
    Individual (8 offsprings)
    Officer
    1994-11-24 ~ 2001-01-24
    OF - Director → CIF 0
  • 8
    Drummon, Alec Howard
    Stockbroker born in July 1930
    Individual (12 offsprings)
    Officer
    2000-07-19 ~ 2011-09-19
    OF - Director → CIF 0
  • 9
    Lord Montague Of Oxford Cbe.
    Businessman born in March 1932
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ 1999-11-05
    OF - Director → CIF 0
  • 10
    Levey, Edward Patrick
    Director born in January 1951
    Individual (13 offsprings)
    Officer
    1994-11-24 ~ 2013-12-31
    OF - Director → CIF 0
    Levey, Edward Patrick
    Individual (13 offsprings)
    Officer
    1994-11-24 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 11
    Zych, Dariusz
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Freedman, Aron Marc
    Director born in January 1971
    Individual (48 offsprings)
    Officer
    2006-08-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 13
    Jones, Melanie
    Trainee Solicitor born in August 1966
    Individual (4 offsprings)
    Officer
    1994-11-11 ~ 1994-11-24
    OF - Director → CIF 0
  • 14
    Tasker, Mark Michael Bernard Journu
    Solicitor born in July 1963
    Individual (12 offsprings)
    Officer
    1994-11-11 ~ 1994-11-24
    OF - Director → CIF 0
    Tasker, Mark Michael Bernard Journu
    Individual (12 offsprings)
    Officer
    1994-11-11 ~ 1994-11-24
    OF - Secretary → CIF 0
  • 15
    Sawyer, David John
    Businessman born in July 1942
    Individual (8 offsprings)
    Officer
    1995-03-10 ~ 1998-12-05
    OF - Director → CIF 0
  • 16
    Sobolewski, Ludwik Leszek
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2024-09-16
    OF - Director → CIF 0
  • 17
    Roberts, John Trefor Price
    Solicitor born in August 1944
    Individual (43 offsprings)
    Officer
    1995-03-10 ~ 2006-08-11
    OF - Director → CIF 0
  • 18
    Gilbert, Shelley Gay
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    1994-11-24 ~ 2001-01-24
    OF - Director → CIF 0
  • 19
    Mayster, Nicolay Viktorovitch
    Ceo Of A Brokerage Company born in August 1975
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2025-01-10
    OF - Director → CIF 0
parent relation
Company in focus

HIGHWAY CAPITAL PLC

Period: 2001-01-24 ~ now
Company number: 02991159
Registered names
HIGHWAY CAPITAL PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HIGHWAY CAPITAL PLC
    Info
    SUPERFRAME GROUP PLC - 2001-01-24
    Registered number 02991159
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire HP9 2FL
    PUBLIC LIMITED COMPANY incorporated on 1994-11-11 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.