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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 45
  • 1
    Rushton, David Jon
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2004-03-15 ~ 2008-10-01
    OF - Director → CIF 0
    2014-07-16 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2010-12-01 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 3
    Curtis, Richard Gregory
    Individual (76 offsprings)
    Officer
    1998-07-20 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 4
    Rouse, Natasha
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2021-04-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Barron, Edward Graham
    Born in April 1945
    Individual (16 offsprings)
    Officer
    1998-12-08 ~ 2001-11-05
    OF - Director → CIF 0
    2001-11-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Gilbey, Hannah
    Born in April 1971
    Individual (57 offsprings)
    Officer
    2002-12-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 7
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Dawson, Nicholas Cobbett
    Born in March 1955
    Individual (24 offsprings)
    Officer
    1998-12-08 ~ 2001-11-05
    OF - Director → CIF 0
  • 9
    Gates, Antony Richard
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2007-09-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    1998-12-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 11
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2002-04-24 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 12
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2001-10-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2003-12-02 ~ 2005-03-11
    OF - Director → CIF 0
  • 14
    Taylor, Nigel Paul
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2009-10-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Heemelaar, Johannes Petrus
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2017-05-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (211 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 17
    George, John Philip
    Individual (66 offsprings)
    Officer
    1999-03-31 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 18
    Trodd, Martyn Andrew
    Born in December 1967
    Individual (63 offsprings)
    Officer
    2013-08-15 ~ 2015-12-22
    OF - Director → CIF 0
  • 19
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 20
    Mercer-deadman, Michael John
    Born in September 1946
    Individual (53 offsprings)
    Officer
    2001-03-12 ~ 2012-03-29
    OF - Director → CIF 0
  • 21
    Hedge, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 22
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-12-22 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 23
    Jones, Stuart Nigel
    Born in January 1954
    Individual (81 offsprings)
    Officer
    2003-06-30 ~ 2004-02-27
    OF - Director → CIF 0
  • 24
    Ramsay, Anne Catherine
    Individual (88 offsprings)
    Officer
    2010-12-01 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 25
    Smith, Neil
    Born in April 1947
    Individual (75 offsprings)
    Officer
    2008-10-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 26
    Brooks, Sally Ann
    Born in April 1966
    Individual (47 offsprings)
    Officer
    2000-05-03 ~ 2001-03-05
    OF - Director → CIF 0
    Brooks, Sally Ann
    Individual (47 offsprings)
    Officer
    1998-12-08 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 27
    Whittington, John
    Born in March 1960
    Individual (79 offsprings)
    Officer
    1998-12-08 ~ 2000-05-03
    OF - Director → CIF 0
  • 28
    Rushton, John Stuart
    Born in April 1944
    Individual (9 offsprings)
    Officer
    2002-05-22 ~ 2002-12-01
    OF - Director → CIF 0
  • 29
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    2003-01-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 30
    Northfield, Philip Jonathan
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2012-09-27
    OF - Director → CIF 0
  • 31
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2001-03-15 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 32
    Farley, Graham
    Born in September 1949
    Individual (110 offsprings)
    Officer
    2009-06-08 ~ 2013-08-15
    OF - Director → CIF 0
  • 33
    Williams, Geoffrey Wyn
    Born in November 1944
    Individual (36 offsprings)
    Officer
    1998-07-20 ~ 1998-12-08
    OF - Director → CIF 0
  • 34
    Barras, Florence Marie Francoise
    Born in June 1964
    Individual (59 offsprings)
    Officer
    1999-07-28 ~ 2001-10-18
    OF - Director → CIF 0
  • 35
    Bradbury, David Richard
    Born in February 1969
    Individual (63 offsprings)
    Officer
    2012-03-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 36
    Dawson, Peter James
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2005-03-11 ~ 2007-09-21
    OF - Director → CIF 0
  • 37
    Cottrell, Keith
    Born in June 1955
    Individual (65 offsprings)
    Officer
    1998-12-08 ~ 2001-03-05
    OF - Director → CIF 0
  • 38
    Vachell, Andrew Stephen Annesley
    Born in March 1974
    Individual (25 offsprings)
    Officer
    2015-12-22 ~ 2016-12-22
    OF - Director → CIF 0
  • 39
    Browne, Colin Antony
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 40
    Turner, Richard Charles
    Born in December 1967
    Individual (40 offsprings)
    Officer
    2004-02-27 ~ 2009-06-08
    OF - Director → CIF 0
  • 41
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    1998-12-08 ~ 2001-10-18
    OF - Director → CIF 0
    2001-10-18 ~ 2004-03-15
    OF - Director → CIF 0
  • 42
    JOHN LAING INFRASTRUCTURE LIMITED
    - now 04401816 05608780... (more)
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1, Kingsway, London, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    JLIF (HOLDINGS) A55 LIMITED
    10421394
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    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
  • 45
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2001-03-15 ~ 2002-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

UK HIGHWAYS A55 (HOLDINGS) LIMITED

Period: 1998-12-08 ~ now
Company number: 03600969 02939644
Registered names
UK HIGHWAYS A55 (HOLDINGS) LIMITED - now 02939644
WW20 LIMITED - 1998-12-08 03679838... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UK HIGHWAYS A55 (HOLDINGS) LIMITED
    Info
    WW20 LIMITED - 1998-12-08
    Registered number 03600969
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
  • UK HIGHWAYS A55 (HOLDINGS) LIMITED
    S
    Registered number 3600969
    8 White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.