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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
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2001-03-15 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    1998-12-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 4
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (20 offsprings)
    Officer
    2017-05-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Turner, Richard Charles
    Commercial Director born in December 1967
    Individual (40 offsprings)
    Officer
    2004-02-27 ~ 2009-06-08
    OF - Director → CIF 0
  • 6
    Rouse, Natasha
    Asset Management born in March 1973
    Individual (37 offsprings)
    Officer
    2021-04-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Hedge, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 9
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (32 offsprings)
    Officer
    1998-07-20 ~ 1998-12-08
    OF - Director → CIF 0
  • 10
    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
  • 11
    Gates, Antony Richard
    Managing Director born in October 1967
    Individual (17 offsprings)
    Officer
    2007-09-21 ~ 2009-10-01
    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
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (63 offsprings)
    Officer
    2013-08-15 ~ 2015-12-22
    OF - Director → CIF 0
  • 14
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 15
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (497 offsprings)
    Officer
    2003-12-02 ~ 2005-03-11
    OF - Director → CIF 0
  • 16
    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 ~ 2004-03-15
    OF - Director → CIF 0
  • 17
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-04-24 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    George, John Philip
    Individual (65 offsprings)
    Officer
    1999-03-31 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 20
    Smith, Neil
    Chartered Quantity Surveyor born in April 1947
    Individual (53 offsprings)
    Officer
    2008-10-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 21
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2001-10-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 22
    Rushton, John Stuart
    Civil Engineer born in April 1944
    Individual (8 offsprings)
    Officer
    2002-05-22 ~ 2002-12-01
    OF - Director → CIF 0
  • 23
    Dawson, Peter James
    Project Finance Manager born in April 1970
    Individual (15 offsprings)
    Officer
    2005-03-11 ~ 2007-09-21
    OF - Director → CIF 0
  • 24
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1998-07-20 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 25
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2010-12-01 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 26
    Northfield, Philip Jonathan
    Commercial Director born in March 1965
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2012-09-27
    OF - Director → CIF 0
  • 27
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2002-12-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 28
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    2003-01-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 29
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 30
    Dawson, Nicholas Cobbett
    Chartered Engineer born in March 1955
    Individual (23 offsprings)
    Officer
    1998-12-08 ~ 2001-11-05
    OF - Director → CIF 0
  • 31
    Whittington, John
    Accountant born in March 1960
    Individual (78 offsprings)
    Officer
    1998-12-08 ~ 2000-05-03
    OF - Director → CIF 0
  • 32
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    1999-07-28 ~ 2001-10-18
    OF - Director → CIF 0
  • 33
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2009-06-08 ~ 2013-08-15
    OF - Director → CIF 0
  • 34
    Browne, Colin Antony
    Senior Commercial Manager born in October 1957
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-12-22
    OF - Director → CIF 0
  • 35
    Mercer-deadman, Michael John
    General Investment Manager born in September 1946
    Individual (53 offsprings)
    Officer
    2001-03-12 ~ 2012-03-29
    OF - Director → CIF 0
  • 36
    Rahuf, Kashif
    Born in December 1978
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 37
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2010-12-01 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 38
    Cottrell, Keith
    Civil Engineer born in June 1955
    Individual (63 offsprings)
    Officer
    1998-12-08 ~ 2001-03-05
    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
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    Officer
    2003-06-30 ~ 2004-02-27
    OF - Director → CIF 0
  • 41
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-12-22 ~ 2016-11-30
    OF - Secretary → 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
    JOHN LAING INFRASTRUCTURE LIMITED
    - now 04401816
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1, Kingsway, London, England
    Active Corporate (31 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
  • 44
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    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, 217 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UK HIGHWAYS A55 (HOLDINGS) LIMITED

Period: 1998-12-08 ~ now
Company number: 03600969
Registered names
UK HIGHWAYS A55 (HOLDINGS) LIMITED - now
WW20 LIMITED - 1998-12-08 03679825... (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 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.