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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
    Kilbey, Stephen
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2006-08-29
    OF - Director → CIF 0
  • 2
    Gould, George Dana
    Investments born in May 1927
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1997-12-01
    OF - Director → CIF 0
  • 3
    Wenzel, Kevin Peter
    Gi Finance Director born in April 1971
    Individual (17 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Castle, Stephen Victor
    Born in December 1957
    Individual (72 offsprings)
    Officer
    2008-11-19 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Macdonald, James William Stuart
    Chartered Accountant born in January 1937
    Individual (14 offsprings)
    Officer
    1995-06-26 ~ 1996-01-25
    OF - Director → CIF 0
  • 6
    Milton, Arthur
    Chartered Accountant born in November 1951
    Individual (19 offsprings)
    Officer
    2006-08-01 ~ 2008-11-19
    OF - Director → CIF 0
  • 7
    Lovis, Quintin John
    Underwriter At Lloyds born in May 1951
    Individual (10 offsprings)
    Officer
    1996-01-25 ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    Conway, Michael David
    Chartered Secretary born in April 1958
    Individual (135 offsprings)
    Officer
    1997-12-01 ~ 2002-12-31
    OF - Director → CIF 0
    Conway, Michael David
    Individual (135 offsprings)
    Officer
    1997-09-12 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Dunlop, Ross George
    Management Consultant born in April 1954
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (53 offsprings)
    Officer
    1996-11-27 ~ 2005-06-24
    OF - Director → CIF 0
    2007-04-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 11
    O'roarke, John Brendan
    Managing Director born in March 1958
    Individual (59 offsprings)
    Officer
    2008-11-19 ~ 2016-05-05
    OF - Director → CIF 0
  • 12
    Patrick, Ian William James
    Chartered Accountant born in May 1967
    Individual (158 offsprings)
    Officer
    2000-11-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Lufkin, Dan Wende
    Investments born in September 1931
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1997-12-01
    OF - Director → CIF 0
  • 14
    Treloar, Stephen
    Managing Director General Insurance born in October 1968
    Individual (42 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 15
    Salsbury, Peter Leslie
    Director born in June 1949
    Individual (25 offsprings)
    Officer
    2006-07-26 ~ 2008-11-06
    OF - Director → CIF 0
  • 16
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Lampshire, Philip John
    Individual (19 offsprings)
    Officer
    2003-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 18
    O'keeffe, Kieran Paul
    Finance Director born in September 1963
    Individual (21 offsprings)
    Officer
    2016-09-19 ~ 2017-12-29
    OF - Director → CIF 0
  • 19
    Cassidy, Paul Bernard
    Individual (62 offsprings)
    Officer
    2009-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 20
    Cosh, Paul Nigel
    Director born in January 1949
    Individual (22 offsprings)
    Officer
    2006-03-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 21
    Hill, Christopher Derek
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2005-06-24 ~ 2009-01-31
    OF - Director → CIF 0
  • 22
    Davidson, Lynn Maria
    Individual (15 offsprings)
    Officer
    1996-12-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 23
    Brown, Alexander Johnston
    Chartered Accountant born in September 1945
    Individual (53 offsprings)
    Officer
    1995-06-26 ~ 1996-01-25
    OF - Director → CIF 0
    Brown, Alexander Johnston
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    1995-06-26 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 24
    Poole, David Charles, The Lord
    Chief Executive born in January 1945
    Individual (31 offsprings)
    Officer
    1996-01-25 ~ 2002-03-26
    OF - Director → CIF 0
  • 25
    Barberis, Rex Albert
    Company Director born in April 1931
    Individual (11 offsprings)
    Officer
    1996-01-25 ~ 1996-11-27
    OF - Director → CIF 0
  • 26
    Taylor, Victoria Jane
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 27
    Hambro, Anthony Everard George
    Consultant born in May 1947
    Individual (20 offsprings)
    Officer
    1996-01-25 ~ 1996-11-27
    OF - Director → CIF 0
    1997-12-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 28
    Samuelson, Nicholas Peter
    Insurance Broker born in December 1941
    Individual (11 offsprings)
    Officer
    1996-01-25 ~ 1996-11-27
    OF - Director → CIF 0
  • 29
    Scarff, Edward Louis
    Banker born in September 1930
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1997-12-01
    OF - Director → CIF 0
  • 30
    Raymond, John Nicholas
    Business Development born in May 1946
    Individual (13 offsprings)
    Officer
    1996-01-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 32
    Thomas, Allen Lloyd
    Lawyer born in September 1939
    Individual (43 offsprings)
    Officer
    1996-01-25 ~ 1996-11-27
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-06-26 ~ 1995-06-26
    OF - Nominee Secretary → CIF 0
  • 34
    HIGHWAY INSURANCE GROUP LTD
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.