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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
Active 3
  • 1
    Ibarboure, Pierre Rene
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, Richard Charles
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ball, Timothy Jocelyn George
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Weston, Richard
    Chartered Builder born in April 1948
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Drocourt, Michel
    Operations Director born in March 1938
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 1999-05-21
    OF - Director → CIF 0
  • 3
    Martinez, Jean-michel
    Ceo born in November 1956
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2003-06-16
    OF - Director → CIF 0
  • 4
    Roper, Anthony Charles
    Project Finance born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2002-03-20
    OF - Director → CIF 0
  • 5
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Damour, Regis Thierry Marie
    Deputy General Manager born in June 1960
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1998-06-17
    OF - Director → CIF 0
  • 7
    Weatherson, Stuart
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2008-03-03
    OF - Director → CIF 0
  • 8
    Forsyth, Peter, Dr
    Civil Servant born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2003-02-01
    OF - Director → CIF 0
  • 9
    Schmitt, Jean Jacques Maurice
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 10
    Rayner, Paul
    Project Manager born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-09 ~ 1996-09-02
    OF - Director → CIF 0
  • 11
    Sykes, Rupert Stell
    Chartered Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 12
    Pohu, Jean Joseph Laurent
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2003-10-14
    OF - Director → CIF 0
  • 13
    Boddy, Helen Jane
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 14
    Demour, Vivian K F
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 15
    Winkworth, Carl
    Solicitor
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 16
    Sharples, Edgar Rowan
    Civil Engineer born in September 1952
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1998-12-18
    OF - Director → CIF 0
  • 17
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2005-03-11
    OF - Director → CIF 0
  • 18
    Parker, Andrew Thomas
    Project Manager born in January 1955
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2000-07-05
    OF - Director → CIF 0
  • 19
    Jannet, Henri
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2001-03-08
    OF - Director → CIF 0
  • 20
    Gibley, Hannah
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2003-12-02
    OF - Director → CIF 0
  • 21
    Terrasson, Vincent Henri
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2008-03-03
    OF - Director → CIF 0
  • 22
    Mathieu, Yves Fernand
    Project Senior Manager born in January 1945
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 2003-03-21
    OF - Director → CIF 0
  • 23
    Pollard, Daniel John
    Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-09 ~ 1997-09-30
    OF - Director → CIF 0
parent relation
Company in focus

UK HIGHWAYS SERVICES LIMITED

Standard Industrial Classification
4523 - Construction Roads, Airfields Etc.

  • UK HIGHWAYS SERVICES LIMITED
    Info
    Registered number 03224413
    icon of addressAmp House 10th Floor, Dingwall Road, Croydon, Surrey CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 and dissolved on 2012-10-05 (16 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.