logo
explain how to read the page

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
    Mccormack, Donna Lucia
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Hoare, Richard Peter
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Lavers, Michael John
    Financial Executive born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Weston, Richard
    Chartered Builder born in April 1948
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 1999-03-22
    OF - Director → CIF 0
  • 3
    Smith, Neil
    Chartered Quantity Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-09-26
    OF - Director → CIF 0
  • 4
    James, John Mansel
    Group Commercial Dir born in June 1939
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2001-01-26
    OF - Director → CIF 0
  • 5
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2003-03-26
    OF - Director → CIF 0
  • 6
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 1999-06-01
    OF - Director → CIF 0
    icon of calendar 1999-06-23 ~ 2003-12-19
    OF - Director → CIF 0
  • 7
    Sharples, Edgar Rowan
    Construction Services born in September 1952
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2001-04-19
    OF - Director → CIF 0
  • 8
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2001-10-18
    OF - Director → CIF 0
  • 9
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 10
    Mccormack, Donna Lucia
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 11
    Swift, Anthony Alec
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 12
    Williams, Geoffrey Wyn
    Born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 1997-04-28
    OF - Nominee Director → CIF 0
  • 13
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2003-03-26
    OF - Director → CIF 0
  • 14
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 15
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2013-08-15
    OF - Director → CIF 0
  • 16
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-15 ~ 2015-12-22
    OF - Director → CIF 0
  • 17
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2015-12-22
    OF - Director → CIF 0
  • 18
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
  • 19
    Barron, Edward Graham
    Estimator born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Jones, Stuart Nigel
    Managing Director Investments born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 2001-01-26
    OF - Director → CIF 0
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    icon of calendar 2003-06-30 ~ 2004-02-27
    OF - Director → CIF 0
  • 21
    Brooks, Sally Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 22
    Woodhead, Michael Paul
    Ceo born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 24
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2003-12-19
    OF - Director → CIF 0
    icon of calendar 2003-12-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 25
    Devoil, Neal Charles
    Civil Engineer born in October 1962
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2018-10-17
    OF - Director → CIF 0
  • 26
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 2003-12-19
    OF - Director → CIF 0
  • 27
    Mercer-deadman, Michael John
    General Manager Invest born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-19 ~ 2012-03-29
    OF - Director → CIF 0
  • 28
    Gardner, John Paul
    Chartered Civil Engineer born in July 1956
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2018-10-17
    OF - Director → CIF 0
  • 29
    Bourgeois, Donald A
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 30
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1999-04-19
    OF - Director → CIF 0
  • 31
    Turner, Richard Charles
    Commercial Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2009-06-08
    OF - Director → CIF 0
  • 32
    Mackreth, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2015-01-22
    OF - Secretary → CIF 0
  • 33
    Yeatman, Stuart David
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 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)
    icon of calendar 2019-02-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 34
    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
  • 35
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 36
    Evans, Antony Yorath
    Md Laing Civil Engineering born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 1997-07-04
    OF - Director → CIF 0
  • 37
    George, John Philip
    Individual (43 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 38
    Friend, Andrew Erskine
    Investment Manager born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2003-12-19
    OF - Director → CIF 0
  • 39
    Armstrong, James
    Accountant born in September 1939
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1999-06-01
    OF - Director → CIF 0
  • 40
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2005-09-30
    OF - Director → CIF 0
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 41
    icon of address3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active 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
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1997-01-31 (28 years 10 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
    icon of address8, 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
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.