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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
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 2
    Hartigan, Mark Patrick
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2020-01-16 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Treloar, Stephen
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2016-05-05 ~ 2018-01-24
    OF - Director → CIF 0
  • 4
    Walker, Christopher
    Born in April 1972
    Individual (28 offsprings)
    Officer
    2020-06-04 ~ 2022-05-18
    OF - Director → CIF 0
  • 5
    Conway, Michael David
    Individual (167 offsprings)
    Officer
    2001-09-25 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 6
    Snow, Anthony Wayne
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2019-11-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 7
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2008-11-19 ~ 2016-05-05
    OF - Director → CIF 0
  • 8
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (67 offsprings)
    Officer
    2019-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Milton, Arthur
    Born in November 1951
    Individual (28 offsprings)
    Officer
    2006-10-02 ~ 2008-11-19
    OF - Director → CIF 0
  • 11
    O'keeffe, Kieran Paul
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2016-09-19 ~ 2017-12-29
    OF - Director → CIF 0
  • 12
    Lampshire, Philip John
    Individual (30 offsprings)
    Officer
    2003-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 13
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 14
    Hill, Christopher Derek
    Born in January 1956
    Individual (30 offsprings)
    Officer
    2005-06-24 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Perks, John Trevor
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2018-07-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 16
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 17
    Poole, The Lord
    Born in January 1945
    Individual (36 offsprings)
    Officer
    2001-09-25 ~ 2002-03-26
    OF - Director → CIF 0
  • 18
    Cudmore, Barry
    Born in October 1976
    Individual (28 offsprings)
    Officer
    2022-05-18 ~ 2023-05-25
    OF - Director → CIF 0
  • 19
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2001-09-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Gibson, Andrew James
    Born in March 1957
    Individual (64 offsprings)
    Officer
    2001-09-25 ~ 2005-06-24
    OF - Director → CIF 0
  • 21
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    2008-11-19 ~ 2016-09-19
    OF - Director → CIF 0
  • 22
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    2009-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 23
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (137 offsprings)
    Officer
    2018-01-24 ~ 2019-11-30
    OF - Director → CIF 0
  • 24
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-09-06 ~ 2001-09-25
    OF - Nominee Director → CIF 0
  • 26
    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 - 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
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-09-06 ~ 2001-09-25
    OF - Nominee Secretary → CIF 0
  • 28
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, Bournemouth, Dorset
    Active Corporate (21 parents, 33 offsprings)
    Person with significant control
    2020-01-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

HIGHWAY CORPORATE CAPITAL LIMITED

Period: 2001-09-26 ~ 2024-03-19
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.