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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 44
  • 1
    Whittington, John
    Accountant born in March 1960
    Individual (78 offsprings)
    Officer
    1998-12-08 ~ 2000-05-03
    OF - Director → CIF 0
  • 2
    Brooks, Sally Ann
    Investment Manager born in April 1966
    Individual (46 offsprings)
    Officer
    2000-05-03 ~ 2001-03-05
    OF - Director → CIF 0
    Brooks, Sally Ann
    Individual (46 offsprings)
    Officer
    1998-12-08 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Barron, Edward Graham
    Director born in April 1945
    Individual (15 offsprings)
    Officer
    1998-12-08 ~ 2001-11-05
    OF - Director → CIF 0
    2001-11-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Northfield, Philip Jonathan
    Commercial Director born in March 1965
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2012-09-27
    OF - Director → CIF 0
  • 6
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (32 offsprings)
    Officer
    1998-07-20 ~ 1998-12-08
    OF - Director → CIF 0
  • 7
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2009-06-08 ~ 2013-08-15
    OF - Director → CIF 0
  • 8
    Turner, Richard Charles
    Commercial Director born in December 1967
    Individual (40 offsprings)
    Officer
    2004-02-27 ~ 2009-06-08
    OF - Director → CIF 0
  • 9
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    Officer
    2003-06-30 ~ 2004-02-27
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (498 offsprings)
    Officer
    2003-12-02 ~ 2005-03-11
    OF - Director → CIF 0
  • 12
    Vachell, Andrew Stephen Annesley
    Investment Performance Director born in March 1974
    Individual (25 offsprings)
    Officer
    2015-12-22 ~ 2016-12-22
    OF - Director → CIF 0
  • 13
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2001-03-15 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 14
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (53 offsprings)
    Officer
    2001-03-12 ~ 2012-03-29
    OF - Director → CIF 0
  • 15
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 16
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2002-12-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 17
    Smith, Neil
    Chartered Quantity Surveyor born in April 1947
    Individual (74 offsprings)
    Officer
    2008-10-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 18
    Dawson, Nicholas Cobbett
    Chartered Engineer born in March 1955
    Individual (23 offsprings)
    Officer
    1998-12-08 ~ 2001-11-05
    OF - Director → CIF 0
  • 19
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1998-07-20 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 20
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2001-10-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 21
    Browne, Colin Antony
    Senior Commercial Manager born in October 1957
    Individual (9 offsprings)
    Officer
    2012-09-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 22
    Gates, Antony Richard
    Managing Director born in October 1967
    Individual (17 offsprings)
    Officer
    2007-09-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 23
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    2003-01-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 24
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 25
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2010-12-01 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 26
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-12-22 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 27
    Rushton, John Stuart
    Civil Engineer born in April 1944
    Individual (8 offsprings)
    Officer
    2002-05-22 ~ 2002-12-01
    OF - Director → CIF 0
  • 28
    Rushton, David Jon
    Commercial Manager born in November 1964
    Individual (15 offsprings)
    Officer
    2004-03-15 ~ 2008-10-01
    OF - Director → CIF 0
    Rushton, David Jon
    Asset Director born in November 1964
    Individual (15 offsprings)
    2014-07-16 ~ 2017-05-11
    OF - Director → CIF 0
  • 29
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    1998-12-08 ~ 2001-10-18
    OF - Director → CIF 0
    2001-10-18 ~ 2001-10-18
    OF - Director → CIF 0
  • 30
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (63 offsprings)
    Officer
    2013-08-15 ~ 2015-12-22
    OF - Director → CIF 0
  • 31
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 32
    Cottrell, Keith
    Civil Engineer born in June 1955
    Individual (63 offsprings)
    Officer
    1998-12-08 ~ 2001-03-05
    OF - Director → CIF 0
  • 33
    Rouse, Natasha
    Asset Management born in March 1973
    Individual (37 offsprings)
    Officer
    2021-04-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 34
    George, John Philip
    Individual (65 offsprings)
    Officer
    1999-03-31 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 35
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-04-24 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 36
    Dawson, Peter James
    Project Finance Manager born in April 1970
    Individual (15 offsprings)
    Officer
    2005-03-11 ~ 2007-09-21
    OF - Director → CIF 0
  • 37
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2010-12-01 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 38
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (20 offsprings)
    Officer
    2017-05-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 39
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (63 offsprings)
    Officer
    2012-03-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 40
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    1998-12-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 41
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    1999-07-28 ~ 2001-10-18
    OF - Director → CIF 0
  • 42
    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
  • 43
    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, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
  • 44
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969 02939644
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK HIGHWAYS A55 LIMITED

Period: 1998-11-24 ~ now
Company number: 03600964 02014587... (more)
Registered names
UK HIGHWAYS A55 LIMITED - now 02014587... (more)
WW19 LIMITED - 1998-11-24 03404908... (more)
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 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.