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 4
  • 1
    Hoare, Richard Peter
    General Manager born in March 1969
    Individual (9 offsprings)
    Officer
    2023-03-28 ~ now
    OF - director → CIF 0
  • 2
    Bourgeois, Donald A
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ now
    OF - director → CIF 0
  • 3
    Mccormack, Donna Lucia
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2016-11-30 ~ now
    OF - director → CIF 0
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2017-07-05 ~ now
    OF - secretary → CIF 0
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Friend, Andrew Erskine
    Investment Manager born in June 1952
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2003-12-19
    OF - director → CIF 0
  • 2
    Turner, Richard Charles
    Commercial Director born in December 1967
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ 2009-06-08
    OF - director → CIF 0
  • 3
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-12-22 ~ 2016-11-30
    OF - secretary → CIF 0
  • 4
    Brooks, Sally Ann
    Individual (6 offsprings)
    Officer
    1997-04-28 ~ 1999-03-31
    OF - secretary → CIF 0
  • 5
    Weston, Richard
    Chartered Builder born in April 1948
    Individual
    Officer
    1997-07-04 ~ 1999-03-22
    OF - director → CIF 0
  • 6
    Swift, Anthony Alec
    Individual
    Officer
    2003-01-01 ~ 2010-11-30
    OF - secretary → CIF 0
  • 7
    Devoil, Neal Charles
    Civil Engineer born in October 1962
    Individual
    Officer
    2015-12-22 ~ 2018-10-17
    OF - director → CIF 0
  • 8
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2002-04-24
    OF - secretary → CIF 0
  • 9
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2001-02-05
    OF - nominee-secretary → CIF 0
  • 10
    James, John Mansel
    Group Commercial Dir born in June 1939
    Individual
    Officer
    1997-04-14 ~ 2001-01-26
    OF - director → CIF 0
  • 11
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    2009-06-08 ~ 2013-08-15
    OF - director → CIF 0
  • 12
    Mackreth, Jane Elizabeth
    Individual
    Officer
    2011-02-01 ~ 2015-01-22
    OF - secretary → CIF 0
  • 13
    Lavers, Michael John
    Financial Executive born in June 1943
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1998-06-30
    OF - director → CIF 0
  • 14
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2005-09-30
    OF - director → CIF 0
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2003-02-24
    OF - secretary → CIF 0
  • 15
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2013-09-26 ~ 2015-12-22
    OF - director → CIF 0
  • 16
    Smith, Neil
    Chartered Quantity Surveyor born in April 1947
    Individual (15 offsprings)
    Officer
    2008-10-01 ~ 2013-09-26
    OF - director → CIF 0
  • 17
    Woodhead, Michael Paul
    Ceo born in June 1956
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2019-02-28
    OF - director → CIF 0
  • 18
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    1999-07-28 ~ 2001-10-18
    OF - director → CIF 0
  • 19
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2013-08-15 ~ 2015-12-22
    OF - director → CIF 0
  • 20
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    2001-04-19 ~ 2003-03-26
    OF - director → CIF 0
  • 21
    Jones, Stuart Nigel
    Managing Director Investments born in January 1954
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2001-01-26
    OF - director → CIF 0
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    2003-06-30 ~ 2004-02-27
    OF - director → CIF 0
  • 22
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2015-12-22
    OF - secretary → CIF 0
  • 23
    Gardner, John Paul
    Chartered Civil Engineer born in July 1956
    Individual
    Officer
    2015-12-22 ~ 2018-10-17
    OF - director → CIF 0
  • 24
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    1999-03-22 ~ 2003-12-19
    OF - director → CIF 0
  • 25
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2003-12-19
    OF - director → CIF 0
    2003-12-19 ~ 2008-10-01
    OF - director → CIF 0
  • 26
    Evans, Antony Yorath
    Md Laing Civil Engineering born in July 1947
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1997-07-04
    OF - director → CIF 0
  • 27
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    1998-10-28 ~ 1999-06-01
    OF - director → CIF 0
    1999-06-23 ~ 2003-12-19
    OF - director → CIF 0
  • 28
    George, John Philip
    Individual (43 offsprings)
    Officer
    1999-03-31 ~ 2001-03-15
    OF - secretary → CIF 0
  • 29
    Mercer-deadman, Michael John
    General Manager Invest born in September 1946
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2012-03-29
    OF - director → CIF 0
  • 30
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (185 offsprings)
    Officer
    2003-12-02 ~ 2005-03-11
    OF - director → CIF 0
  • 31
    Armstrong, James
    Accountant born in September 1939
    Individual
    Officer
    1997-04-28 ~ 1999-06-01
    OF - director → CIF 0
  • 32
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    1999-04-19 ~ 2003-03-26
    OF - director → CIF 0
  • 33
    Williams, Geoffrey Wyn
    Born in November 1944
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1997-04-28
    OF - nominee-director → CIF 0
  • 34
    Yeatman, Stuart David
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2015-12-22 ~ 2018-10-17
    OF - director → CIF 0
    Yeatman, Stuart David
    Support Services And Regional Director born in August 1961
    Individual (4 offsprings)
    2019-02-28 ~ 2022-12-30
    OF - director → CIF 0
  • 35
    Sharples, Edgar Rowan
    Construction Services born in September 1952
    Individual
    Officer
    1999-04-19 ~ 2001-04-19
    OF - director → CIF 0
  • 36
    Mccormack, Donna Lucia
    Individual (5 offsprings)
    Officer
    2016-11-30 ~ 2017-07-05
    OF - secretary → CIF 0
  • 37
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    2003-03-26 ~ 2003-12-02
    OF - director → CIF 0
  • 38
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual
    Officer
    1997-04-28 ~ 1999-04-19
    OF - director → CIF 0
  • 39
    Barron, Edward Graham
    Estimator born in April 1945
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2003-06-30
    OF - director → CIF 0
  • 40
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2001-03-15 ~ 2002-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

UK HIGHWAYS LIMITED

Previous name
WW8 LIMITED - 1997-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UK HIGHWAYS LIMITED
    Info
    WW8 LIMITED - 1997-05-09
    Registered number 03310615
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 1997-01-31 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • UK HIGHWAYS LIMITED
    S
    Registered number 3310615
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.