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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 42
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2001-03-15 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 2
    Weston, Richard
    Charter Builder born in April 1948
    Individual (57 offsprings)
    Officer
    1997-11-14 ~ 1999-03-22
    OF - Director → CIF 0
  • 3
    Barron, Edward Graham
    Director born in April 1945
    Individual (15 offsprings)
    Officer
    2002-08-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    1998-10-28 ~ 1999-06-01
    OF - Director → CIF 0
    1999-06-23 ~ 2003-12-19
    OF - Director → CIF 0
  • 5
    Turner, Richard Charles
    Commercial Director Cpf born in December 1967
    Individual (40 offsprings)
    Officer
    2004-02-27 ~ 2009-06-08
    OF - Director → CIF 0
  • 6
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual (44 offsprings)
    Officer
    1997-11-14 ~ 1999-04-19
    OF - Director → CIF 0
  • 7
    Williams, Geoffrey Wyn
    Born in November 1944
    Individual (32 offsprings)
    Officer
    1997-01-31 ~ 1997-11-14
    OF - Nominee Director → CIF 0
  • 8
    Hoare, Richard Peter
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (63 offsprings)
    Officer
    2013-08-15 ~ 2015-12-22
    OF - Director → CIF 0
  • 10
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (497 offsprings)
    Officer
    2003-12-02 ~ 2005-03-11
    OF - Director → CIF 0
  • 11
    Armstrong, James
    Accountant born in September 1939
    Individual (22 offsprings)
    Officer
    1997-11-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 12
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    1999-03-22 ~ 2003-12-19
    OF - Director → CIF 0
  • 13
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (132 offsprings)
    Officer
    2001-05-16 ~ 2007-06-27
    OF - Director → CIF 0
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-04-24 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 14
    Sharples, Edgar Rowan
    Construction Services born in September 1952
    Individual (14 offsprings)
    Officer
    1999-04-19 ~ 2002-08-12
    OF - Director → CIF 0
  • 15
    Brooks, Sally Ann
    Individual (46 offsprings)
    Officer
    1997-11-14 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 16
    George, John Philip
    Individual (65 offsprings)
    Officer
    1999-03-31 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 17
    Smith, Neil
    Chartered Quantity Surveyor born in April 1947
    Individual (53 offsprings)
    Officer
    2008-10-01 ~ 2013-09-26
    OF - Director → CIF 0
  • 18
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2001-10-18 ~ 2003-12-19
    OF - Director → CIF 0
    2003-12-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 19
    Friend, Andrew Erskine
    Managing Director Investments born in June 1952
    Individual (34 offsprings)
    Officer
    2001-05-16 ~ 2003-12-19
    OF - Director → CIF 0
  • 20
    Yeatman, Stuart David
    Company Director born in August 1961
    Individual (33 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 (33 offsprings)
    2019-02-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 21
    Mccormack, Donna Lucia
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
    Mccormack, Donna Lucia
    Individual (5 offsprings)
    Officer
    2016-11-30 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 22
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1997-01-31 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
  • 23
    Lavers, Michael John
    Financial Executive born in June 1943
    Individual (30 offsprings)
    Officer
    1997-11-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2011-02-01 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 25
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 26
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    2003-01-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 27
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    1999-04-19 ~ 2003-03-26
    OF - Director → CIF 0
  • 28
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    1999-07-28 ~ 2001-10-18
    OF - Director → CIF 0
  • 29
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2009-06-08 ~ 2013-08-15
    OF - Director → CIF 0
  • 30
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2013-09-26 ~ 2015-12-22
    OF - Director → CIF 0
  • 31
    James, John Mansel
    Group Commercial Dir born in June 1939
    Individual (21 offsprings)
    Officer
    1997-11-14 ~ 2001-01-26
    OF - Director → CIF 0
  • 32
    Devoil, Neal Charles
    Civil Engineer born in October 1962
    Individual (4 offsprings)
    Officer
    2015-12-22 ~ 2018-10-17
    OF - Director → CIF 0
  • 33
    Woodhead, Michael Paul
    Ceo born in June 1956
    Individual (28 offsprings)
    Officer
    2016-11-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 34
    Mercer-deadman, Michael John
    General Manager Invest born in September 1946
    Individual (53 offsprings)
    Officer
    2003-12-19 ~ 2012-03-29
    OF - Director → CIF 0
  • 35
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2011-02-01 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 36
    Bourgeois, Donald A
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 37
    Gardner, John Paul
    Chartered Civil Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2018-10-17
    OF - Director → CIF 0
  • 38
    Jones, Stuart Nigel
    Managing Director Investments born in January 1954
    Individual (78 offsprings)
    Officer
    1997-11-14 ~ 2001-01-26
    OF - Director → CIF 0
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    2003-06-30 ~ 2004-02-27
    OF - Director → CIF 0
  • 39
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-12-22 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 40
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2001-03-15 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 41
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 217 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Secretary → CIF 0
  • 42
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED - 1997-05-09
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UK HIGHWAYS MANAGEMENT SERVICES LIMITED

Period: 1997-09-18 ~ now
Company number: 03310620
Registered names
UK HIGHWAYS MANAGEMENT SERVICES LIMITED - now
WW10 LIMITED - 1997-09-18 03600959... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    Info
    WW10 LIMITED - 1997-09-18
    Registered number 03310620
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1997-01-31 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 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.