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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 54
  • 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
    1996-07-31 ~ 1999-04-16
    OF - Director → CIF 0
  • 5
    Curtis, Richard Gregory
    Individual (76 offsprings)
    Officer
    1996-04-01 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 6
    Barron, Edward Graham
    Born in April 1945
    Individual (16 offsprings)
    Officer
    2001-11-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Gilbey, Hannah
    Born in April 1971
    Individual (57 offsprings)
    Officer
    2002-12-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 8
    Pritchard, Jamie
    Born in April 1971
    Individual (129 offsprings)
    Officer
    2019-04-30 ~ 2023-04-21
    OF - Director → CIF 0
  • 9
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (123 offsprings)
    Officer
    2007-12-03 ~ 2009-07-23
    OF - Director → CIF 0
  • 10
    Dawson, Nicholas Cobbett
    Born in March 1955
    Individual (24 offsprings)
    Officer
    1999-03-13 ~ 2001-11-05
    OF - Director → CIF 0
    2001-11-05 ~ 2001-11-14
    OF - Director → CIF 0
  • 11
    Lavers, Michael John
    Born in June 1943
    Individual (32 offsprings)
    Officer
    1996-07-31 ~ 1999-03-13
    OF - Director → CIF 0
  • 12
    James, John Mansel
    Born in June 1939
    Individual (25 offsprings)
    Officer
    1995-07-13 ~ 1996-07-31
    OF - Director → CIF 0
  • 13
    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
    2002-02-24 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 14
    Mathieu, Yves Fernand
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1999-04-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 15
    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
  • 16
    Parzych, Andreas
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2006-03-23 ~ 2008-10-22
    OF - Director → CIF 0
  • 17
    Lewis, Maria
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 18
    Wells, Ian Joseph
    Born in January 1951
    Individual (53 offsprings)
    Officer
    1996-10-23 ~ 1997-09-01
    OF - Director → CIF 0
  • 19
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2003-12-02 ~ 2004-06-25
    OF - Director → CIF 0
  • 20
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 21
    Weston, Richard
    Born in April 1948
    Individual (58 offsprings)
    Officer
    1997-09-01 ~ 1998-10-28
    OF - Director → CIF 0
  • 22
    Heemelaar, Johannes Petrus
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2017-05-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Bateson, Anne Rosalind
    Individual (216 offsprings)
    Officer
    1995-04-12 ~ 1995-07-13
    OF - Nominee Secretary → CIF 0
  • 24
    George, John Philip
    Individual (66 offsprings)
    Officer
    1999-04-16 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 25
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    1995-07-13 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 26
    Mercer-deadman, Michael John
    Born in September 1946
    Individual (53 offsprings)
    Officer
    2001-02-19 ~ 2012-01-24
    OF - Director → CIF 0
  • 27
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 28
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 29
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 30
    Jones, Stuart Nigel
    Born in January 1954
    Individual (81 offsprings)
    Officer
    1996-07-31 ~ 1996-11-04
    OF - Director → CIF 0
    2003-06-30 ~ 2004-02-27
    OF - Director → CIF 0
  • 31
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2004-11-17 ~ 2008-03-03
    OF - Director → CIF 0
  • 32
    Couldrey, Peter Alan James
    Born in October 1959
    Individual (28 offsprings)
    Officer
    2004-06-25 ~ 2008-10-22
    OF - Director → CIF 0
  • 33
    Smith, Neil
    Born in April 1947
    Individual (75 offsprings)
    Officer
    2008-10-22 ~ 2013-01-29
    OF - Director → CIF 0
  • 34
    Brooks, Sally Ann
    Individual (47 offsprings)
    Officer
    1996-04-01 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 35
    Whittington, John
    Born in March 1960
    Individual (79 offsprings)
    Officer
    1999-01-12 ~ 2001-01-26
    OF - Director → CIF 0
  • 36
    Rushton, John Stuart
    Born in April 1944
    Individual (9 offsprings)
    Officer
    2002-05-22 ~ 2002-12-01
    OF - Director → CIF 0
  • 37
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    2003-01-01 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 38
    Palmer, Danielle Jane
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2013-01-29 ~ 2013-08-21
    OF - Director → CIF 0
  • 39
    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
  • 40
    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
  • 41
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2018-01-24 ~ 2018-07-04
    OF - Director → CIF 0
  • 42
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2004-11-17 ~ 2007-08-14
    OF - Director → CIF 0
  • 43
    Armstrong, James
    Born in September 1939
    Individual (23 offsprings)
    Officer
    1996-07-31 ~ 1996-10-23
    OF - Director → CIF 0
  • 44
    Barras, Florence Marie Francoise
    Born in June 1964
    Individual (59 offsprings)
    Officer
    1999-07-28 ~ 2001-10-18
    OF - Director → CIF 0
  • 45
    Bradbury, David Richard
    Born in February 1969
    Individual (63 offsprings)
    Officer
    2012-01-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 46
    Lai, Poh Lim
    Born in March 1957
    Individual (260 offsprings)
    Officer
    1995-04-12 ~ 1995-07-13
    OF - Nominee Director → CIF 0
  • 47
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
  • 48
    Cottrell, Keith
    Born in June 1955
    Individual (65 offsprings)
    Officer
    1996-11-04 ~ 2001-01-26
    OF - Director → CIF 0
  • 49
    Turner, Richard Charles
    Born in December 1967
    Individual (40 offsprings)
    Officer
    2004-02-27 ~ 2004-06-26
    OF - Director → CIF 0
  • 50
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 51
    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
  • 52
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (61 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 53
    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
  • 54
    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
parent relation
Company in focus

UK HIGHWAYS M40 LIMITED

Period: 1996-05-08 ~ now
Company number: 03045707
Registered names
UK HIGHWAYS M40 LIMITED - now
TANKAY LIMITED - 1995-07-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UK HIGHWAYS M40 LIMITED
    Info
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1996-05-08
    Registered number 03045707
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.