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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Brooks, Alan James William
    Company Director born in May 1977
    Individual (19 offsprings)
    Officer
    2013-07-22 ~ 2014-04-25
    OF - Director → CIF 0
  • 2
    Jones, Richard
    Born in April 1972
    Individual (24 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (77 offsprings)
    Officer
    2016-10-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Bower, David Jonathan
    Chartered Accountant born in February 1972
    Individual (36 offsprings)
    Officer
    2008-07-28 ~ 2009-09-24
    OF - Director → CIF 0
  • 5
    Diegeler, Peter John
    Individual (8 offsprings)
    Officer
    1995-06-07 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 6
    Milburn, Linda Anne
    Company Secretary born in October 1963
    Individual (8 offsprings)
    Officer
    1995-05-18 ~ 1995-06-07
    OF - Director → CIF 0
    Milburn, Linda Anne
    Company Secretary
    Individual (8 offsprings)
    Officer
    1995-05-18 ~ 1995-06-07
    OF - Secretary → CIF 0
  • 7
    Milburn, Philip
    Businessman born in May 1954
    Individual (13 offsprings)
    Officer
    1995-05-18 ~ 2007-01-05
    OF - Director → CIF 0
  • 8
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (199 offsprings)
    Officer
    2007-01-05 ~ 2008-07-28
    OF - Director → CIF 0
  • 9
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (93 offsprings)
    Officer
    2016-03-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 10
    Hewitt, Deborah Alison
    Company Director born in August 1963
    Individual (45 offsprings)
    Officer
    2013-12-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 11
    Francis, Rick
    Company Director born in February 1961
    Individual (50 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Ong, James Mathew
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    2009-09-24 ~ 2013-10-11
    OF - Director → CIF 0
  • 13
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (109 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 14
    Horton, Alan Albert
    Managing Director born in May 1963
    Individual (49 offsprings)
    Officer
    2009-09-24 ~ 2013-07-22
    OF - Director → CIF 0
  • 15
    Cavanagh, Darron William
    Director born in February 1976
    Individual (28 offsprings)
    Officer
    2018-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Lamb, Ronald Hunter
    Director born in October 1942
    Individual (7 offsprings)
    Officer
    1997-03-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Pringle, Gavin John
    Sales Director born in December 1961
    Individual (15 offsprings)
    Officer
    2016-03-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 18
    Hardyman, Suzanne Claire
    Individual (31 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Secretary → CIF 0
  • 19
    Fitzjohn, Robert Joseph
    Businessman born in September 1947
    Individual (10 offsprings)
    Officer
    1995-06-07 ~ 1996-06-14
    OF - Director → CIF 0
  • 20
    Lewis, Paul Alan
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 21
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (29 offsprings)
    Officer
    2017-01-05 ~ 2018-11-16
    OF - Director → CIF 0
  • 22
    Maughan, Anna
    Individual (91 offsprings)
    Officer
    2006-08-31 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 23
    Newman, Lee
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 24
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (41 offsprings)
    Officer
    2014-07-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 25
    Youngs, Stephen John
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 26
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2016-05-23 ~ 2018-03-12
    OF - Director → CIF 0
  • 27
    Ledgard, Phillip Neil
    Finance Director born in July 1976
    Individual (93 offsprings)
    Officer
    2016-11-30 ~ 2018-07-20
    OF - Director → CIF 0
  • 28
    Jackson, Tara Veronica
    Individual (6 offsprings)
    Officer
    1996-03-19 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1995-03-21 ~ 1995-05-18
    OF - Nominee Secretary → CIF 0
  • 30
    CHERRY BIDCO LIMITED
    - now 07627489
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    TYRION SECURITY MIDCO LIMITED
    - now 08994063
    DE FACTO 2107 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    VPS (UK) LIMITED
    - now 04028962
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (50 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    43-45, Allee Scheffer, Luxembourg, Luxembourg
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    EVANDER GLAZING AND LOCKS LIMITED
    - now 01484358
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    CHERRY TOPCO LIMITED
    - now 07768039
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-03-21 ~ 1995-05-18
    OF - Nominee Director → CIF 0
  • 40
    TYRION SECURITY BIDCO LIMITED
    - now 08994051
    DE FACTO 2108 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    CHERRY MIDCO 1 LIMITED
    - now 07770948
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    CHERRY MIDCO 2 LIMITED
    - now 07765548
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    EVANDER LIMITED
    - now 07015119
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HIGHWAY WINDSCREENS (UK) LIMITED

Period: 1996-02-01 ~ now
Company number: 03035808
Registered names
HIGHWAY WINDSCREENS (UK) LIMITED - now
CENTRALRACE LIMITED - 1996-02-01
Standard Industrial Classification
99999 - Dormant Company
  • HIGHWAY WINDSCREENS (UK) LIMITED
    Info
    CENTRALRACE LIMITED - 1996-02-01
    Registered number 03035808
    Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-21 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.