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
    Newman, Lee Jon
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2018-03-12 ~ now
    OF - director → CIF 0
  • 2
    Jones, Richard
    Finance Director born in April 1972
    Individual (30 offsprings)
    Officer
    2018-07-20 ~ now
    OF - director → CIF 0
  • 3
    Hardyman, Suzanne Claire
    Individual (28 offsprings)
    Officer
    2016-04-22 ~ now
    OF - secretary → CIF 0
  • 4
    Lewis, Paul Alan
    Managing Director born in September 1980
    Individual (8 offsprings)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
  • 5
    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
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Jackson, Tara Veronica
    Individual (2 offsprings)
    Officer
    1996-03-19 ~ 2006-08-31
    OF - secretary → CIF 0
  • 2
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    OF - director → CIF 0
  • 3
    Milburn, Linda Anne
    Company Secretary born in October 1963
    Individual (5 offsprings)
    Officer
    1995-05-18 ~ 1995-06-07
    OF - director → CIF 0
    Milburn, Linda Anne
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-05-18 ~ 1995-06-07
    OF - secretary → CIF 0
  • 4
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (3 offsprings)
    Officer
    2014-07-04 ~ 2016-03-01
    OF - director → CIF 0
  • 5
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (2 offsprings)
    Officer
    2007-01-05 ~ 2008-07-28
    OF - director → CIF 0
  • 6
    Brooks, Alan James William
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ 2014-04-25
    OF - director → CIF 0
  • 7
    Pringle, Gavin John
    Sales Director born in December 1961
    Individual
    Officer
    2016-03-01 ~ 2016-10-17
    OF - director → CIF 0
  • 8
    Youngs, Stephen John
    Individual
    Officer
    2010-11-01 ~ 2011-12-16
    OF - secretary → CIF 0
  • 9
    Milburn, Philip
    Businessman born in May 1954
    Individual (7 offsprings)
    Officer
    1995-05-18 ~ 2007-01-05
    OF - director → CIF 0
  • 10
    Cavanagh, Darron William
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ 2022-03-31
    OF - director → CIF 0
  • 11
    Lamb, Ronald Hunter
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    1997-03-17 ~ 2006-06-30
    OF - director → CIF 0
  • 12
    Fitzjohn, Robert Joseph
    Businessman born in September 1947
    Individual (5 offsprings)
    Officer
    1995-06-07 ~ 1996-06-14
    OF - director → CIF 0
  • 13
    Hewitt, Deborah Alison
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2013-12-23 ~ 2016-03-01
    OF - director → CIF 0
  • 14
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (56 offsprings)
    Officer
    2016-03-01 ~ 2016-10-06
    OF - director → CIF 0
  • 15
    Ledgard, Phillip Neil
    Finance Director born in July 1976
    Individual (30 offsprings)
    Officer
    2016-11-30 ~ 2018-07-20
    OF - director → CIF 0
  • 16
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (12 offsprings)
    Officer
    2016-10-06 ~ 2018-08-31
    OF - director → CIF 0
  • 17
    Maughan, Anna
    Individual (56 offsprings)
    Officer
    2006-08-31 ~ 2009-09-24
    OF - secretary → CIF 0
  • 18
    Francis, Rick
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - director → CIF 0
  • 19
    Bower, David Jonathan
    Chartered Accountant born in February 1972
    Individual (10 offsprings)
    Officer
    2008-07-28 ~ 2009-09-24
    OF - director → CIF 0
  • 20
    Diegeler, Peter John
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ 1996-03-18
    OF - secretary → CIF 0
  • 21
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (11 offsprings)
    Officer
    2017-01-05 ~ 2018-11-16
    OF - director → CIF 0
  • 22
    Horton, Alan Albert
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2013-07-22
    OF - director → CIF 0
  • 23
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (4795 offsprings)
    Officer
    2016-05-23 ~ 2018-03-12
    OF - director → CIF 0
  • 24
    Ong, James Mathew
    Accountant born in November 1973
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2013-10-11
    OF - director → CIF 0
  • 25
    DE FACTO 1911 LIMITED - 2011-10-28
    Third 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
  • 26
    DE FACTO 2108 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    DE FACTO 2106 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    INGLEBY (1824) LIMITED - 2009-10-29
    Third 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
  • 29
    DMWSL 411 LIMITED - 2003-09-12
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    43-45, 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
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-03-21 ~ 1995-05-18
    PE - nominee-secretary → CIF 0
  • 32
    INGLEBY (1823) LIMITED - 2009-10-15
    Third 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
  • 33
    DE FACTO 2100 LIMITED - 2014-06-20
    Third Floor, International Buildings, 71 Kingsway, London, England
    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
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third 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
  • 35
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    DE FACTO 2107 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    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
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    DE FACTO 1909 LIMITED - 2011-10-28
    Third 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
  • 39
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-03-21 ~ 1995-05-18
    PE - nominee-director → CIF 0
  • 40
    DE FACTO 1912 LIMITED - 2011-10-28
    Third 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
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
    Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
    Private Limited Company incorporated on 1995-03-21 (30 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.