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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 20
  • 1
    Larter, Basil Wyncliffe
    Contracting Director born in November 1943
    Individual (9 offsprings)
    Officer
    1998-05-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Gray, Antony Charles
    Finance Director born in September 1951
    Individual (25 offsprings)
    Officer
    1998-04-07 ~ 2004-01-01
    OF - Director → CIF 0
    Gray, Antony Charles
    Finance Director
    Individual (25 offsprings)
    Officer
    1998-04-07 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 3
    Jones, David Allan
    Director born in December 1943
    Individual (10 offsprings)
    Officer
    1998-04-07 ~ 2003-12-12
    OF - Director → CIF 0
  • 4
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mason, Nick
    Finance Manager born in March 1974
    Individual (10 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Lindsay, John Kerr
    Accountant born in June 1961
    Individual (14 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
    Lindsay, John Kerr
    Accountant
    Individual (14 offsprings)
    Officer
    1998-05-20 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 7
    Hudson, John Richard
    Contracting Director born in October 1966
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 8
    Jones, David
    Director born in December 1949
    Individual (6 offsprings)
    Officer
    1998-05-20 ~ 2014-09-24
    OF - Director → CIF 0
  • 9
    Boyd, Robert Ian Walter
    Director born in June 1945
    Individual (43 offsprings)
    Officer
    1998-05-20 ~ 2005-10-04
    OF - Director → CIF 0
  • 10
    Thompson, John Alexander
    Business Manager born in October 1958
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Keayes, John Nelson
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    1998-04-16 ~ 1998-05-20
    OF - Director → CIF 0
  • 12
    Overton, Mark David
    Director born in March 1968
    Individual (36 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Weddle, Richard John
    Finance Director born in October 1953
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Hutchinson, David Christopher
    Company Director born in December 1950
    Individual (8 offsprings)
    Officer
    1998-05-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    COLAS LIMITED
    - now 02644726
    MAWLAW 127 LIMITED - 1991-11-22
    Colas Limited, Wallage Lane, Rowfant, Crawley, England
    Active Corporate (54 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-03-25 ~ 1998-04-07
    OF - Nominee Secretary → CIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1998-03-25 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 19
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    ALSTON LIMESTONE COMPANY (THE) LIMITED
    00099241
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Liquidation Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENNINE HIGHWAYS LIMITED

Period: 1998-05-14 ~ 2019-11-29
Company number: 03534561
Registered names
PENNINE HIGHWAYS LIMITED - Dissolved
SONICWEB LIMITED - 1998-05-14
Standard Industrial Classification
99999 - Dormant Company

  • PENNINE HIGHWAYS LIMITED
    Info
    SONICWEB LIMITED - 1998-05-14
    Registered number 03534561
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 and dissolved on 2019-11-29 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.