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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 34
  • 1
    Taylor, Victoria Jane
    Born in September 1970
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 2
    Macdonald, James William Stuart
    Born in January 1937
    Individual (17 offsprings)
    Officer
    1995-06-26 ~ 1996-01-25
    OF - Director → CIF 0
  • 3
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 4
    Lufkin, Dan Wende
    Born in September 1931
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1997-12-01
    OF - Director → CIF 0
  • 5
    Raymond, John Nicholas
    Born in May 1946
    Individual (16 offsprings)
    Officer
    1996-01-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Brown, Alexander Johnston
    Born in September 1945
    Individual (57 offsprings)
    Officer
    1995-06-26 ~ 1996-01-25
    OF - Director → CIF 0
    Brown, Alexander Johnston
    Individual (57 offsprings)
    Officer
    1995-06-26 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 7
    Hambro, Anthony Everard George
    Born in May 1947
    Individual (22 offsprings)
    Officer
    1996-01-25 ~ 1996-11-27
    OF - Director → CIF 0
    1997-12-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 8
    Kilbey, Stephen
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2006-08-29
    OF - Director → CIF 0
  • 9
    Treloar, Stephen
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Conway, Michael David
    Born in April 1958
    Individual (167 offsprings)
    Officer
    1997-12-01 ~ 2002-12-31
    OF - Director → CIF 0
    Conway, Michael David
    Individual (167 offsprings)
    Officer
    1997-09-12 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    Barberis, Rex Albert
    Born in April 1931
    Individual (11 offsprings)
    Officer
    1996-01-25 ~ 1996-11-27
    OF - Director → CIF 0
  • 12
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2008-11-19 ~ 2016-05-05
    OF - Director → CIF 0
  • 13
    Samuelson, Nicholas Peter
    Born in December 1941
    Individual (12 offsprings)
    Officer
    1996-01-25 ~ 1996-11-27
    OF - Director → CIF 0
  • 14
    Dunlop, Ross George
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2006-03-06 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Cosh, Paul Nigel
    Born in January 1949
    Individual (25 offsprings)
    Officer
    2006-03-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 16
    Milton, Arthur
    Born in November 1951
    Individual (28 offsprings)
    Officer
    2006-08-01 ~ 2008-11-19
    OF - Director → CIF 0
  • 17
    Davidson, Lynn Maria
    Individual (21 offsprings)
    Officer
    1996-12-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 18
    O'keeffe, Kieran Paul
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2016-09-19 ~ 2017-12-29
    OF - Director → CIF 0
  • 19
    Lampshire, Philip John
    Individual (30 offsprings)
    Officer
    2003-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 20
    Lovis, Quintin John
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1996-01-25 ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Hill, Christopher Derek
    Born in January 1956
    Individual (30 offsprings)
    Officer
    2005-06-24 ~ 2009-01-31
    OF - Director → CIF 0
  • 22
    Scarff, Edward Louis
    Born in September 1930
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1997-12-01
    OF - Director → CIF 0
  • 23
    Poole, David Charles, The Lord
    Born in January 1945
    Individual (36 offsprings)
    Officer
    1996-01-25 ~ 2002-03-26
    OF - Director → CIF 0
  • 24
    Thomas, Allen Lloyd
    Born in September 1939
    Individual (47 offsprings)
    Officer
    1996-01-25 ~ 1996-11-27
    OF - Director → CIF 0
  • 25
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2000-11-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Gould, George Dana
    Born in May 1927
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1997-12-01
    OF - Director → CIF 0
  • 27
    Gibson, Andrew James
    Born in March 1957
    Individual (64 offsprings)
    Officer
    1996-11-27 ~ 2005-06-24
    OF - Director → CIF 0
    2007-04-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 28
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    2008-11-19 ~ 2016-09-19
    OF - Director → CIF 0
  • 29
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    2009-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 30
    Salsbury, Peter Leslie
    Born in June 1949
    Individual (25 offsprings)
    Officer
    2006-07-26 ~ 2008-11-06
    OF - Director → CIF 0
  • 31
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 32
    Wenzel, Kevin Peter
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-06-26 ~ 1995-06-26
    OF - Nominee Secretary → CIF 0
  • 34
    HIGHWAY INSURANCE GROUP LIMITED - now 02998217
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    County Gates, County Gates, Bournemouth, England
    Active Corporate (71 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHWAY GROUP SERVICES LIMITED

Period: 2010-10-18 ~ 2020-01-07
Company number: 03072540
Registered names
HIGHWAY GROUP SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HIGHWAY GROUP SERVICES LIMITED
    Info
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2010-10-18
    OCKHAM MOTOR LIMITED - 2010-10-18
    Registered number 03072540
    County Gates, Bournemouth BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1995-06-26 and dissolved on 2020-01-07 (24 years 6 months). The status of the company number is Dissolved.
    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.