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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 36
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2016-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Weigh, Peter Langford
    Born in November 1939
    Individual (33 offsprings)
    Officer
    1997-01-31 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 4
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 5
    Hall, David
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 2001-09-18
    OF - Director → CIF 0
  • 6
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2016-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Brown, Kim Susanne
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 9
    Fincham, Nigel
    Born in November 1948
    Individual (12 offsprings)
    Officer
    2000-07-31 ~ 2002-01-16
    OF - Director → CIF 0
  • 10
    White, Adrian Patrick
    Born in February 1967
    Individual (111 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 11
    Patel, Shashin
    Born in August 1964
    Individual (37 offsprings)
    Officer
    2002-02-05 ~ 2002-04-17
    OF - Director → CIF 0
  • 12
    Macleod, Donald Miller
    Born in January 1959
    Individual (9 offsprings)
    Officer
    1997-01-31 ~ 2000-10-31
    OF - Director → CIF 0
    Macleod, Donald Miller
    Individual (9 offsprings)
    Officer
    1997-01-31 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 13
    Dunn, Alastair Andrew
    Born in June 1944
    Individual (63 offsprings)
    Officer
    1996-05-17 ~ 1998-07-03
    OF - Director → CIF 0
  • 14
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 15
    Grant, Ian Alfred
    Born in April 1939
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Potts, David Keith
    Born in May 1951
    Individual (145 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Graham, Roderick Neil
    Born in July 1960
    Individual (26 offsprings)
    Officer
    1997-01-31 ~ 1998-08-17
    OF - Director → CIF 0
  • 18
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2016-03-23 ~ 2016-08-01
    IP - (Case 1) practitioner → CIF 0
  • 19
    Meenaghan, Evelyn Maria
    Individual (145 offsprings)
    Officer
    1995-10-13 ~ 1996-05-17
    OF - Nominee Secretary → CIF 0
  • 20
    Cumming, Robert George
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Hosking, David
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 22
    Seaton, Stuart Neil
    Born in March 1956
    Individual (133 offsprings)
    Officer
    1995-10-13 ~ 1996-05-17
    OF - Nominee Director → CIF 0
  • 23
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 24
    Edwards, Jayson
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2012-11-21 ~ 2014-10-15
    OF - Director → CIF 0
  • 25
    Sturt Scobie, James
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2000-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 26
    Orr, Andrew
    Born in April 1952
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 27
    Anderson, David Gordon
    Born in February 1940
    Individual (10 offsprings)
    Officer
    1996-05-17 ~ 1997-01-31
    OF - Director → CIF 0
    Anderson, David Gordon
    Individual (10 offsprings)
    Officer
    1996-05-17 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 28
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 29
    Stewart, David Howat
    Born in October 1945
    Individual (41 offsprings)
    Officer
    2000-07-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 30
    Sutton, Christopher
    Born in December 1958
    Individual (103 offsprings)
    Officer
    2011-09-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 31
    Mclean, Colin Richard
    Born in May 1943
    Individual (7 offsprings)
    Officer
    1997-01-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Kilbee, Michael Peter
    Born in April 1947
    Individual (152 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 33
    Hopkins, Stephen John
    Individual (3 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 34
    Hockey Morley, Gary
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2002-01-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 35
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2000-09-11 ~ 2002-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHWAY VEHICLE MANAGEMENT LIMITED

Period: 1998-01-08 ~ 2017-05-15
Company number: 03113876
Registered names
HIGHWAY VEHICLE MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-05-15
GOULDITAR NO. 455 LIMITED - 1997-01-24 02979018... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HIGHWAY VEHICLE MANAGEMENT LIMITED
    Info
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
    GOULDITAR NO. 455 LIMITED - 1998-01-08
    Registered number 03113876
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-10-13 and dissolved on 2017-05-15 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • HIGHWAY VEHICLE LEASING LIMITED
    S
    Registered number missing
    Po Box 166 Ambassador House, Devonshire Street, Manchester, M60 1GG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEETNET LIMITED
    02986470
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1997-03-11 ~ 2002-05-28
    CIF 1 - Director → ME

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