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 2
  • 1
    Stansfield, Damian Charles
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    2015-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (6 parents, 332 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Hockey Morley, Gary
    Retail Marketing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2002-01-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 3
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 4
    Seaton, Stuart Neil
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1995-10-13 ~ 1996-05-17
    OF - Nominee Director → CIF 0
  • 5
    Brown, Kim Susanne
    Marketing Director born in December 1959
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 7
    Hopkins, Stephen John
    Individual
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 8
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Anderson, David Gordon
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    1996-05-17 ~ 1997-01-31
    OF - Director → CIF 0
    Anderson, David Gordon
    Company Director
    Individual (2 offsprings)
    Officer
    1996-05-17 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 10
    Stewart, David Howat
    Banker born in October 1945
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    Macleod, Donald Miller
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2000-10-31
    OF - Director → CIF 0
    Macleod, Donald Miller
    Company Director
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 12
    Hosking, David
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 13
    Cumming, Robert George
    Company Director born in August 1948
    Individual
    Officer
    1997-01-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Weigh, Peter Langford
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Orr, Andrew
    Company Director born in April 1952
    Individual
    Officer
    1997-01-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 16
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual
    Officer
    2000-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 17
    Graham, Roderick Neil
    Company Director born in July 1960
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 1998-08-17
    OF - Director → CIF 0
  • 18
    Grant, Ian Alfred
    Company Director born in April 1939
    Individual
    Officer
    1997-01-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    2011-09-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 20
    Dunn, Alastair Andrew
    Company Director born in June 1944
    Individual (47 offsprings)
    Officer
    1996-05-17 ~ 1998-07-03
    OF - Director → CIF 0
  • 21
    Mclean, Colin Richard
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Hall, David
    Company Director born in March 1952
    Individual
    Officer
    1997-02-01 ~ 2001-09-18
    OF - Director → CIF 0
  • 23
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 24
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 25
    Patel, Shashin
    Company Director born in August 1964
    Individual (15 offsprings)
    Officer
    2002-02-05 ~ 2002-04-17
    OF - Director → CIF 0
  • 26
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 1996-05-17
    OF - Nominee Secretary → CIF 0
  • 27
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ 2014-10-15
    OF - Director → CIF 0
  • 28
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 29
    Fincham, Nigel
    Director born in November 1948
    Individual
    Officer
    2000-07-31 ~ 2002-01-16
    OF - Director → CIF 0
  • 30
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 31
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2000-09-11 ~ 2002-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHWAY VEHICLE MANAGEMENT LIMITED

Previous names
HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
GOULDITAR NO. 455 LIMITED - 1997-01-24
Standard Industrial Classification
99999 - Dormant Company

  • HIGHWAY VEHICLE MANAGEMENT LIMITED
    Info
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
    GOULDITAR NO. 455 LIMITED - 1997-01-24
    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 company status is Dissolved.
    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.