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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
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2016-03-23 ~ 2016-08-01
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hosking, David
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 4
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (76 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 5
    Hockey Morley, Gary
    Retail Marketing Director born in March 1963
    Individual (30 offsprings)
    Officer
    2002-01-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 6
    Weigh, Peter Langford
    Company Director born in November 1939
    Individual (33 offsprings)
    Officer
    1997-01-31 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (67 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 8
    Macleod, Donald Miller
    Accountant born in January 1959
    Individual (9 offsprings)
    Officer
    1997-01-31 ~ 2000-10-31
    OF - Director → CIF 0
    Macleod, Donald Miller
    Company Director
    Individual (9 offsprings)
    Officer
    1997-01-31 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 9
    Graham, Roderick Neil
    Company Director born in July 1960
    Individual (26 offsprings)
    Officer
    1997-01-31 ~ 1998-08-17
    OF - Director → CIF 0
  • 10
    Meenaghan, Evelyn Maria
    Individual (140 offsprings)
    Officer
    1995-10-13 ~ 1996-05-17
    OF - Nominee Secretary → CIF 0
  • 11
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Hall, David
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 2001-09-18
    OF - Director → CIF 0
  • 13
    Cumming, Robert George
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Stewart, David Howat
    Banker born in October 1945
    Individual (40 offsprings)
    Officer
    2000-07-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    White, Adrian Patrick
    Director born in February 1967
    Individual (110 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 16
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (103 offsprings)
    Officer
    2011-09-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 17
    Potts, David Keith
    Director born in May 1951
    Individual (144 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (149 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Hopkins, Stephen John
    Individual (3 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 20
    Mclean, Colin Richard
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    1997-01-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 22
    Edwards, Jayson
    Accountant born in January 1964
    Individual (36 offsprings)
    Officer
    2012-11-21 ~ 2014-10-15
    OF - Director → CIF 0
  • 23
    Brown, Kim Susanne
    Marketing Director born in December 1959
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 24
    Orr, Andrew
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 25
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2016-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2016-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Seaton, Stuart Neil
    Born in March 1956
    Individual (128 offsprings)
    Officer
    1995-10-13 ~ 1996-05-17
    OF - Nominee Director → CIF 0
  • 28
    Davies, John Lewis
    Director born in January 1949
    Individual (156 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 29
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual (18 offsprings)
    Officer
    2000-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 30
    Grant, Ian Alfred
    Company Director born in April 1939
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Patel, Shashin
    Company Director born in August 1964
    Individual (36 offsprings)
    Officer
    2002-02-05 ~ 2002-04-17
    OF - Director → CIF 0
  • 32
    Fincham, Nigel
    Director born in November 1948
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ 2002-01-16
    OF - Director → CIF 0
  • 33
    Dunn, Alastair Andrew
    Company Director born in June 1944
    Individual (63 offsprings)
    Officer
    1996-05-17 ~ 1998-07-03
    OF - Director → CIF 0
  • 34
    Anderson, David Gordon
    Company Director born in February 1940
    Individual (11 offsprings)
    Officer
    1996-05-17 ~ 1997-01-31
    OF - Director → CIF 0
    Anderson, David Gordon
    Company Director
    Individual (11 offsprings)
    Officer
    1996-05-17 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 35
    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, 219 offsprings)
    Officer
    2000-09-11 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 36
    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, 458 offsprings)
    Officer
    2012-02-28 ~ dissolved
    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 03113879... (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 22 April 2026 and licensed under the Open Government Licence v3.0.