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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 32
  • 1
    Osborne, Gregory Kenneth
    Banker born in June 1959
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2000-08-08
    OF - Director → CIF 0
  • 2
    Hay, Ian Charles
    Individual (10 offsprings)
    Officer
    2001-02-28 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 3
    Helps, Annabelle Penney
    Lawyer
    Individual (48 offsprings)
    Officer
    2002-04-30 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 4
    Harrison, David Stephen
    Banker born in November 1970
    Individual (13 offsprings)
    Officer
    2005-01-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    King, Clifford
    Civil Engineer born in March 1938
    Individual (10 offsprings)
    Officer
    2000-04-06 ~ 2003-03-01
    OF - Director → CIF 0
  • 6
    Poulter, John William
    Company Director born in November 1942
    Individual (33 offsprings)
    Officer
    2003-03-01 ~ 2005-01-25
    OF - Director → CIF 0
  • 7
    Macdonald, Sean Gerard
    Banker born in February 1959
    Individual (19 offsprings)
    Officer
    2006-04-11 ~ 2008-12-22
    OF - Director → CIF 0
  • 8
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (34 offsprings)
    Officer
    2010-05-20 ~ 2010-10-21
    OF - Director → CIF 0
  • 9
    Dyer, Peter, Dr
    Director born in November 1941
    Individual (38 offsprings)
    Officer
    2000-04-06 ~ 2005-01-25
    OF - Director → CIF 0
  • 10
    Farrell, Garry Andrew
    Banking born in January 1961
    Individual (11 offsprings)
    Officer
    1999-07-07 ~ 2000-01-17
    OF - Director → CIF 0
  • 11
    Hodgkiss, Richard John
    Individual (8 offsprings)
    Officer
    1999-11-05 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 12
    James, Nicholas Peter
    Banker born in December 1963
    Individual (18 offsprings)
    Officer
    1999-07-07 ~ 2000-08-08
    OF - Director → CIF 0
  • 13
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1999-03-02 ~ 1999-07-07
    OF - Director → CIF 0
  • 14
    Kahn, Anthony Larry
    Investment Banker born in March 1959
    Individual (3 offsprings)
    Officer
    1999-07-07 ~ 2000-08-08
    OF - Director → CIF 0
  • 15
    Biggam, Robin Adair, Sir
    Company Director born in July 1938
    Individual (11 offsprings)
    Officer
    2000-04-06 ~ 2005-01-25
    OF - Director → CIF 0
  • 16
    Abel, Richard
    Investment Banking born in August 1970
    Individual (77 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 17
    Barth, Steve
    Division Director born in October 1970
    Individual (15 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
    Smith, Steven Barrie
    Individual (15 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Chanter, Colin David
    Banker born in March 1959
    Individual (15 offsprings)
    Officer
    2006-04-11 ~ 2010-05-19
    OF - Director → CIF 0
  • 19
    Fiske, Matthew Maximillian
    Accountant
    Individual (10 offsprings)
    Officer
    2000-09-25 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 20
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2003-07-23 ~ 2006-04-11
    OF - Director → CIF 0
  • 21
    Hughes, Richard John
    Banker born in December 1951
    Individual (46 offsprings)
    Officer
    2007-11-19 ~ 2010-02-02
    OF - Director → CIF 0
  • 22
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1999-03-02 ~ 1999-07-07
    OF - Director → CIF 0
  • 23
    Allen, Stephen
    Company Director born in December 1962
    Individual (132 offsprings)
    Officer
    2005-01-25 ~ 2007-11-15
    OF - Director → CIF 0
  • 24
    Angles, Bruno
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    2009-04-20 ~ 2010-10-12
    OF - Director → CIF 0
  • 25
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (127 offsprings)
    Officer
    2005-01-25 ~ 2005-12-05
    OF - Director → CIF 0
  • 26
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual (24 offsprings)
    Officer
    2000-01-31 ~ 2003-07-23
    OF - Director → CIF 0
  • 27
    Vorbach, Mark Adrian
    Company Director born in August 1962
    Individual (15 offsprings)
    Officer
    2009-01-05 ~ 2009-04-16
    OF - Director → CIF 0
  • 28
    Mcguinness, Belinda Jane
    Lawyer
    Individual (11 offsprings)
    Officer
    2001-10-24 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 29
    Trent, Peter
    Chief Executive Officer born in September 1958
    Individual (12 offsprings)
    Officer
    2010-02-02 ~ 2018-02-01
    OF - Director → CIF 0
  • 30
    Johnson, Mark Roderick Granger
    Banker born in November 1940
    Individual (3 offsprings)
    Officer
    2001-10-24 ~ 2001-11-28
    OF - Director → CIF 0
    Johnson, Mark
    Director born in November 1940
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Director → CIF 0
    2004-11-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-03-02 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
  • 32
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1999-03-18 ~ 1999-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TOLLWAY HOLDINGS LIMITED

Period: 2012-05-09 ~ 2023-11-16
Company number: 03724230
Registered names
TOLLWAY HOLDINGS LIMITED - Dissolved
PRECIS (1726) LIMITED - 1999-04-13 03772746... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOLLWAY HOLDINGS LIMITED
    Info
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2012-05-09
    PROJECT GLOBAL LIMITED - 2012-05-09
    PRECIS (1726) LIMITED - 2012-05-09
    Registered number 03724230
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 and dissolved on 2023-11-16 (24 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • TOLLWAY HOLDINGS LIMITED
    S
    Registered number 03724230
    Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    Uk Company in England And Wales, England
    CIF 1
  • TOLLWAY HOLDINGS LIMITED
    S
    Registered number 03724230
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GREENFINCH MOTORWAYS LIMITED
    08636121
    C/o: Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PEREGRINE MOTORWAYS LIMITED
    08636122
    Operations Centre Express Way, Weeford, Lichfield
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TIPPERHURST LIMITED
    04290586
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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