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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
    Turner, Richard Charles
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ball, Timothy Jocelyn George
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ibarboure, Pierre Rene
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2003-07-08 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Weston, Richard
    Chartered Builder born in April 1948
    Individual
    Officer
    1996-07-09 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Terrasson, Vincent Henri
    Director born in May 1962
    Individual
    Officer
    2003-10-14 ~ 2008-03-03
    OF - Director → CIF 0
  • 3
    Mathieu, Yves Fernand
    Project Senior Manager born in January 1945
    Individual
    Officer
    1996-07-09 ~ 2003-03-21
    OF - Director → CIF 0
  • 4
    Parker, Andrew Thomas
    Project Manager born in January 1955
    Individual
    Officer
    1998-12-18 ~ 2000-07-05
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (171 offsprings)
    Officer
    2003-12-02 ~ 2005-03-11
    OF - Director → CIF 0
  • 6
    Schmitt, Jean Jacques Maurice
    Individual
    Officer
    1996-07-09 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 7
    Roper, Anthony Charles
    Project Finance born in December 1960
    Individual (3 offsprings)
    Officer
    1999-02-19 ~ 2002-03-20
    OF - Director → CIF 0
  • 8
    Drocourt, Michel
    Operations Director born in March 1938
    Individual
    Officer
    1998-06-18 ~ 1999-05-21
    OF - Director → CIF 0
  • 9
    Sharples, Edgar Rowan
    Civil Engineer born in September 1952
    Individual
    Officer
    1997-09-30 ~ 1998-12-18
    OF - Director → CIF 0
  • 10
    Martinez, Jean-michel
    Ceo born in November 1956
    Individual
    Officer
    2001-07-10 ~ 2003-06-16
    OF - Director → CIF 0
  • 11
    Damour, Regis Thierry Marie
    Deputy General Manager born in June 1960
    Individual
    Officer
    1996-07-09 ~ 1998-06-17
    OF - Director → CIF 0
  • 12
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Demour, Vivian K F
    Company Secretary
    Individual
    Officer
    1996-07-29 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 14
    Boddy, Helen Jane
    Solicitor
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 15
    Rayner, Paul
    Project Manager born in June 1950
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 1996-09-02
    OF - Director → CIF 0
  • 16
    Winkworth, Carl
    Solicitor
    Individual
    Officer
    1999-05-17 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 17
    Sykes, Rupert Stell
    Chartered Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 18
    Jannet, Henri
    Director born in July 1947
    Individual
    Officer
    1999-05-21 ~ 2001-03-08
    OF - Director → CIF 0
  • 19
    Gibley, Hannah
    Director born in April 1971
    Individual
    Officer
    2003-07-31 ~ 2003-12-02
    OF - Director → CIF 0
  • 20
    Forsyth, Peter, Dr
    Civil Servant born in November 1959
    Individual (5 offsprings)
    Officer
    2000-07-05 ~ 2003-02-01
    OF - Director → CIF 0
  • 21
    Weatherson, Stuart
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2008-03-03
    OF - Director → CIF 0
  • 22
    Pollard, Daniel John
    Director born in January 1943
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Pohu, Jean Joseph Laurent
    Director born in December 1952
    Individual
    Officer
    2003-07-08 ~ 2003-10-14
    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
    Amp 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 9 February 2026 and licensed under the Open Government Licence v3.0.