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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 34
  • 1
    Angles, Bruno
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2009-04-20 ~ 2010-10-12
    OF - Director → CIF 0
  • 2
    Helps, Annabelle Penney
    Individual (52 offsprings)
    Officer
    2002-04-30 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 3
    Hay, Ian Charles
    Individual (10 offsprings)
    Officer
    2001-02-28 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 4
    Hodgkiss, Richard John
    Individual (8 offsprings)
    Officer
    1999-11-05 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 5
    Biggam, Robin Adair, Sir
    Born in July 1938
    Individual (13 offsprings)
    Officer
    2000-04-06 ~ 2005-01-25
    OF - Director → CIF 0
  • 6
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2005-01-25 ~ 2005-12-05
    OF - Director → CIF 0
  • 7
    Trent, Peter
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2010-02-02 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Allen, Stephen
    Born in December 1962
    Individual (164 offsprings)
    Officer
    2005-01-25 ~ 2007-11-15
    OF - Director → CIF 0
  • 9
    Penfold, Diane June
    Born in September 1965
    Individual (344 offsprings)
    Officer
    1999-03-02 ~ 1999-07-07
    OF - Director → CIF 0
  • 10
    Johnson, Mark Roderick Granger
    Born in November 1940
    Individual (3 offsprings)
    Officer
    2001-10-24 ~ 2001-11-28
    OF - Director → CIF 0
    Johnson, Mark
    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
  • 11
    Macdonald, Sean Gerard
    Born in February 1959
    Individual (19 offsprings)
    Officer
    2006-04-11 ~ 2008-12-22
    OF - Director → CIF 0
  • 12
    Osborne, Gregory Kenneth
    Born in June 1959
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2000-08-08
    OF - Director → CIF 0
  • 13
    Farrell, Garry Andrew
    Born in January 1961
    Individual (12 offsprings)
    Officer
    1999-07-07 ~ 2000-01-17
    OF - Director → CIF 0
  • 14
    Mcguinness, Belinda Jane
    Individual (11 offsprings)
    Officer
    2001-10-24 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 15
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    2019-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    King, Clifford
    Born in March 1938
    Individual (10 offsprings)
    Officer
    2000-04-06 ~ 2003-03-01
    OF - Director → CIF 0
  • 17
    Barth, Steve
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
    Smith, Steven Barrie
    Individual (16 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Chanter, Colin David
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2006-04-11 ~ 2010-05-19
    OF - Director → CIF 0
  • 19
    Poulter, John William
    Born in November 1942
    Individual (37 offsprings)
    Officer
    2003-03-01 ~ 2005-01-25
    OF - Director → CIF 0
  • 20
    Abel, Richard
    Born in August 1970
    Individual (77 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 21
    Harrison, Leigh Peter
    Born in April 1976
    Individual (34 offsprings)
    Officer
    2010-05-20 ~ 2010-10-21
    OF - Director → CIF 0
  • 22
    Kahn, Anthony Larry
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1999-07-07 ~ 2000-08-08
    OF - Director → CIF 0
  • 23
    Hughes, Richard John
    Born in December 1951
    Individual (47 offsprings)
    Officer
    2007-11-19 ~ 2010-02-02
    OF - Director → CIF 0
  • 24
    James, Nicholas Peter
    Born in December 1963
    Individual (18 offsprings)
    Officer
    1999-07-07 ~ 2000-08-08
    OF - Director → CIF 0
  • 25
    Fiske, Matthew Maximillian
    Individual (10 offsprings)
    Officer
    2000-09-25 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 26
    Dyer, Peter, Dr
    Born in November 1941
    Individual (38 offsprings)
    Officer
    2000-04-06 ~ 2005-01-25
    OF - Director → CIF 0
  • 27
    Harrison, David Stephen
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2005-01-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Vorbach, Mark Adrian
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2009-01-05 ~ 2009-04-16
    OF - Director → CIF 0
  • 29
    Roberts, John Stuart Hugh
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2000-01-31 ~ 2003-07-23
    OF - Director → CIF 0
  • 30
    Craig, James Stuart
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2003-07-23 ~ 2006-04-11
    OF - Director → CIF 0
  • 31
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2019-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1999-03-02 ~ 1999-07-07
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-03-02 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
  • 34
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Due to be dissolved on 2023-11-16
PRECIS (1726) LIMITED - 1999-04-13 02862672... (more)
Recent 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-03 during the appointment or period of control
    Dissolved on 2022-04-14 during the appointment or period of control
    C/o: Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-03 during the appointment or period of control
    Due to be dissolved on 2023-09-12 during the appointment or period of control
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (20 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 14 July 2026 and licensed under the Open Government Licence v3.0.