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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 5
  • 1
    Lewis, Paul Alan
    Born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard
    Born in April 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Lee Jon
    Born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Hardyman, Suzanne Claire
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Secretary → CIF 0
  • 5
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2018-03-12
    OF - Director → CIF 0
  • 2
    Bower, David Jonathan
    Chartered Accountant born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2009-09-24
    OF - Director → CIF 0
  • 3
    Jackson, Tara Veronica
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Horton, Alan Albert
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2013-07-22
    OF - Director → CIF 0
  • 5
    Youngs, Stephen John
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 6
    Milburn, Linda Anne
    Company Secretary born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 1995-06-07
    OF - Director → CIF 0
    Milburn, Linda Anne
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 1995-06-07
    OF - Secretary → CIF 0
  • 7
    Lamb, Ronald Hunter
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 9
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2008-07-28
    OF - Director → CIF 0
  • 10
    Francis, Rick
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Ledgard, Phillip Neil
    Finance Director born in July 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-07-20
    OF - Director → CIF 0
  • 12
    Brooks, Alan James William
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2014-04-25
    OF - Director → CIF 0
  • 13
    Hewitt, Deborah Alison
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    Diegeler, Peter John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 15
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2018-11-16
    OF - Director → CIF 0
  • 16
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 17
    Pringle, Gavin John
    Sales Director born in December 1961
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 18
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Cavanagh, Darron William
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 21
    Ong, James Mathew
    Accountant born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2013-10-11
    OF - Director → CIF 0
  • 22
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 23
    Milburn, Philip
    Businessman born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 2007-01-05
    OF - Director → CIF 0
  • 24
    Fitzjohn, Robert Joseph
    Businessman born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ 1996-06-14
    OF - Director → CIF 0
  • 25
    icon of address43-45, Allee Scheffer, Luxembourg, Luxembourg
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    DE FACTO 1911 LIMITED - 2011-10-28
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    DMWSL 411 LIMITED - 2003-09-12
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    DE FACTO 1912 LIMITED - 2011-10-28
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    DE FACTO 2106 LIMITED - 2014-06-16
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    INGLEBY (1824) LIMITED - 2009-10-29
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    BDC BIDCO 58 LIMITED - 2011-10-28
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-03-21 ~ 1995-05-18
    PE - Nominee Director → CIF 0
  • 33
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    DE FACTO 2100 LIMITED - 2014-06-20
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    DE FACTO 2107 LIMITED - 2014-06-16
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    DE FACTO 2108 LIMITED - 2014-06-16
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    DE FACTO 1909 LIMITED - 2011-10-28
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-03-21 ~ 1995-05-18
    PE - Nominee Secretary → CIF 0
  • 39
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    INGLEBY (1823) LIMITED - 2009-10-15
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (17 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

Previous name
CENTRALRACE LIMITED - 1996-02-01
Standard Industrial Classification
99999 - Dormant Company
  • HIGHWAY WINDSCREENS (UK) LIMITED
    Info
    CENTRALRACE LIMITED - 1996-02-01
    Registered number 03035808
    icon of addressBroadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-21 (30 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.