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 5
  • 1
    Rahuf, Kashif
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 2
    Scott, Jack Anthony
    Director born in January 1992
    Individual (62 offsprings)
    Officer
    2022-11-16 ~ now
    OF - director → CIF 0
  • 3
    Cunningham, Thomas Samuel
    Associate Director born in May 1975
    Individual (164 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 4
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ now
    OF - secretary → CIF 0
Ceased 39
  • 1
    Turner, Richard Charles
    Commercial Director born in December 1967
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ 2009-06-08
    OF - director → CIF 0
  • 2
    Northfield, Philip Jonathan
    Commercial Director born in March 1965
    Individual
    Officer
    2010-12-01 ~ 2012-09-27
    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
    Investment Manager born in April 1966
    Individual (6 offsprings)
    Officer
    2000-05-03 ~ 2001-03-05
    OF - director → CIF 0
    Brooks, Sally Ann
    Individual (6 offsprings)
    Officer
    1998-12-08 ~ 1999-03-31
    OF - secretary → CIF 0
  • 5
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2017-05-11 ~ 2019-04-30
    OF - director → CIF 0
  • 6
    Swift, Anthony Alec
    Individual
    Officer
    2003-01-01 ~ 2010-11-30
    OF - secretary → CIF 0
  • 7
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2002-04-24
    OF - secretary → CIF 0
  • 8
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2001-03-02
    OF - secretary → CIF 0
  • 9
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    2009-06-08 ~ 2013-08-15
    OF - director → CIF 0
  • 10
    Mackreth, Jane Elizabeth
    Individual
    Officer
    2010-12-01 ~ 2015-12-22
    OF - secretary → CIF 0
  • 11
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2003-02-24
    OF - secretary → CIF 0
  • 12
    Rushton, John Stuart
    Civil Engineer born in April 1944
    Individual
    Officer
    2002-05-22 ~ 2002-12-01
    OF - director → CIF 0
  • 13
    Cottrell, Keith
    Civil Engineer born in June 1955
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 2001-03-05
    OF - director → CIF 0
  • 14
    Smith, Neil
    Chartered Quantity Surveyor born in April 1947
    Individual (15 offsprings)
    Officer
    2008-10-01 ~ 2014-07-16
    OF - director → CIF 0
  • 15
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    1999-07-28 ~ 2001-10-18
    OF - director → CIF 0
  • 16
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2013-08-15 ~ 2015-12-22
    OF - director → CIF 0
  • 17
    Dawson, Peter James
    Project Finance Manager born in April 1970
    Individual
    Officer
    2005-03-11 ~ 2007-09-21
    OF - director → CIF 0
  • 18
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    OF - director → CIF 0
  • 19
    Browne, Colin Antony
    Senior Commercial Manager born in October 1957
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2015-12-22
    OF - director → CIF 0
  • 20
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2015-12-22
    OF - secretary → CIF 0
  • 21
    Dawson, Nicholas Cobbett
    Chartered Engineer born in March 1955
    Individual
    Officer
    1998-12-08 ~ 2001-11-05
    OF - director → CIF 0
  • 22
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - director → CIF 0
    1998-12-08 ~ 2001-10-18
    OF - director → CIF 0
  • 23
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2008-10-01
    OF - director → CIF 0
  • 24
    Rushton, David Jon
    Commercial Manager born in November 1964
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2008-10-01
    OF - director → CIF 0
    Rushton, David Jon
    Asset Director born in November 1964
    Individual (1 offspring)
    2014-07-16 ~ 2017-05-11
    OF - director → CIF 0
  • 25
    Gates, Antony Richard
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2009-10-01
    OF - director → CIF 0
  • 26
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    1998-12-08 ~ 1999-07-28
    OF - director → CIF 0
  • 27
    George, John Philip
    Individual (43 offsprings)
    Officer
    1999-03-31 ~ 2001-03-15
    OF - secretary → CIF 0
  • 28
    Vachell, Andrew Stephen Annesley
    Investment Performance Director born in March 1974
    Individual (10 offsprings)
    Officer
    2015-12-22 ~ 2016-12-22
    OF - director → CIF 0
  • 29
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 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
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ 2010-12-01
    OF - director → CIF 0
  • 32
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - secretary → CIF 0
  • 33
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 1998-12-08
    OF - director → CIF 0
  • 34
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    2012-03-29 ~ 2019-04-30
    OF - director → CIF 0
  • 35
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    2002-12-01 ~ 2003-12-02
    OF - director → CIF 0
  • 36
    Barron, Edward Graham
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    1998-12-08 ~ 2001-11-05
    OF - director → CIF 0
    2001-11-05 ~ 2003-06-30
    OF - director → CIF 0
  • 37
    Rouse, Natasha
    Asset Management born in March 1973
    Individual (33 offsprings)
    Officer
    2021-04-21 ~ 2022-09-30
    OF - director → CIF 0
  • 38
    Whittington, John
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    1998-12-08 ~ 2000-05-03
    OF - director → CIF 0
  • 39
    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 A55 LIMITED

Previous name
WW19 LIMITED - 1998-11-24
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
  • UK HIGHWAYS A55 LIMITED
    Info
    WW19 LIMITED - 1998-11-24
    Registered number 03600964
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 1998-07-20 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.