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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 28
  • 1
    Cudmore, Barry
    Cfo born in October 1976
    Individual (28 offsprings)
    Officer
    2022-05-18 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Hanscomb, Mark Russell
    Coo born in March 1963
    Individual (30 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (37 offsprings)
    Officer
    2019-11-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Hynam, David Emmanuel
    Ceo born in August 1971
    Individual (109 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Patrick, Ian William James
    Chartered Accountant born in May 1967
    Individual (158 offsprings)
    Officer
    2001-09-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Hill, Christopher Derek
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2005-06-24 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (53 offsprings)
    Officer
    2001-09-25 ~ 2005-06-24
    OF - Director → CIF 0
  • 8
    Perks, John Trevor
    Life Managing Director born in February 1970
    Individual (40 offsprings)
    Officer
    2018-07-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 9
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (26 offsprings)
    Officer
    2020-01-16 ~ 2021-05-28
    OF - Director → CIF 0
  • 10
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 12
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (136 offsprings)
    Officer
    2018-01-24 ~ 2019-11-30
    OF - Director → CIF 0
  • 13
    Walker, Christopher
    Director born in April 1972
    Individual (28 offsprings)
    Officer
    2020-06-04 ~ 2022-05-18
    OF - Director → CIF 0
  • 14
    Lampshire, Philip John
    Individual (19 offsprings)
    Officer
    2003-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 15
    Percival, Stephen Keith
    Cfo born in October 1975
    Individual (56 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 16
    Castle, Stephen Victor
    Insurance Executive born in December 1957
    Individual (52 offsprings)
    Officer
    2008-11-19 ~ 2016-09-19
    OF - Director → CIF 0
  • 17
    Poole, The Lord
    Chief Executive born in January 1945
    Individual (31 offsprings)
    Officer
    2001-09-25 ~ 2002-03-26
    OF - Director → CIF 0
  • 18
    O'keeffe, Kieran Paul
    Finance Director born in September 1963
    Individual (21 offsprings)
    Officer
    2016-09-19 ~ 2017-12-29
    OF - Director → CIF 0
  • 19
    Conway, Michael David
    Individual (135 offsprings)
    Officer
    2001-09-25 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 20
    O'roarke, John Brendan
    Managing Director born in March 1958
    Individual (59 offsprings)
    Officer
    2008-11-19 ~ 2016-05-05
    OF - Director → CIF 0
  • 21
    Treloar, Stephen
    Managing Director General Insurance born in October 1968
    Individual (42 offsprings)
    Officer
    2016-05-05 ~ 2018-01-24
    OF - Director → CIF 0
  • 22
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (66 offsprings)
    Officer
    2019-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Milton, Arthur
    Chartered Accountant born in November 1951
    Individual (19 offsprings)
    Officer
    2006-10-02 ~ 2008-11-19
    OF - Director → CIF 0
  • 24
    Cassidy, Paul Bernard
    Individual (62 offsprings)
    Officer
    2009-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-06 ~ 2001-09-25
    OF - Nominee Secretary → CIF 0
  • 26
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, Bournemouth, Dorset
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2020-01-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-01-02 ~ 2020-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-06 ~ 2001-09-25
    OF - Nominee Director → CIF 0
  • 28
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    County Gates, County Gates, Bournemouth, England
    Active Corporate (60 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGHWAY CORPORATE CAPITAL LIMITED

Company number: 04282996
Registered names
HIGHWAY CORPORATE CAPITAL LIMITED - Dissolved
SHINECARD LIMITED - 2001-09-26
Standard Industrial Classification
99999 - Dormant Company

  • HIGHWAY CORPORATE CAPITAL LIMITED
    Info
    SHINECARD LIMITED - 2001-09-26
    Registered number 04282996
    County Gates, Bournemouth BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 2001-09-06 and dissolved on 2024-03-19 (22 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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