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
Active 5
  • 1
    Percival, Stephen Keith
    Cfo born in October 1975
    Individual (30 offsprings)
    Officer
    2023-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Michael Peter
    Individual (42 offsprings)
    Officer
    2018-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hynam, David Emmanuel
    Ceo born in August 1971
    Individual (31 offsprings)
    Officer
    2023-04-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hanscomb, Mark Russell
    Coo born in March 1963
    Individual (30 offsprings)
    Officer
    2022-05-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    County Gates, Bournemouth, Dorset
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2020-01-02 ~ dissolved
    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
Ceased 24
  • 1
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    2001-09-25 ~ 2005-06-24
    OF - Director → CIF 0
  • 2
    O'roarke, John Brendan
    Managing Director born in March 1958
    Individual (17 offsprings)
    Officer
    2008-11-19 ~ 2016-05-05
    OF - Director → CIF 0
  • 3
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (1 offspring)
    Officer
    2019-11-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Castle, Stephen Victor
    Insurance Executive born in December 1957
    Individual (9 offsprings)
    Officer
    2008-11-19 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Walker, Christopher
    Director born in April 1972
    Individual
    Officer
    2020-06-04 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Cudmore, Barry
    Cfo born in October 1976
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2023-05-25
    OF - Director → CIF 0
  • 7
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 8
    Treloar, Stephen
    Managing Director General Insurance born in October 1968
    Individual (5 offsprings)
    Officer
    2016-05-05 ~ 2018-01-24
    OF - Director → CIF 0
  • 9
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (23 offsprings)
    Officer
    2019-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Milton, Arthur
    Chartered Accountant born in November 1951
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2008-11-19
    OF - Director → CIF 0
  • 11
    Cassidy, Paul Bernard
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 12
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2021-05-28
    OF - Director → CIF 0
  • 13
    Perks, John Trevor
    Life Managing Director born in February 1970
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 14
    Poole, The Lord
    Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2002-03-26
    OF - Director → CIF 0
  • 15
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2018-01-24 ~ 2019-11-30
    OF - Director → CIF 0
  • 16
    Lampshire, Philip John
    Individual
    Officer
    2003-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 17
    O'keeffe, Kieran Paul
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2017-12-29
    OF - Director → CIF 0
  • 18
    Hill, Christopher Derek
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2009-01-31
    OF - Director → CIF 0
  • 19
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 20
    Patrick, Ian William James
    Chartered Accountant born in May 1967
    Individual (9 offsprings)
    Officer
    2001-09-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-06 ~ 2001-09-25
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-06 ~ 2001-09-25
    PE - Nominee Director → CIF 0
  • 23
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2020-01-02 ~ 2020-01-02
    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
  • 24
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGHWAY CORPORATE CAPITAL LIMITED

Previous name
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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.