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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 18
  • 1
    East, Daniel James
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Musson, Terence David
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2017-07-22 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Dix, James Scott
    Born in September 1980
    Individual (43 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Michael Patrick
    Born in March 1979
    Individual (49 offsprings)
    Officer
    2022-09-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 5
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2023-10-02 ~ 2025-01-22
    OF - Director → CIF 0
  • 6
    Hartman, Michael Henry
    Born in January 1965
    Individual (32 offsprings)
    Officer
    2019-01-14 ~ 2019-11-21
    OF - Director → CIF 0
    2019-11-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Pavey, Jason Edward
    Born in December 1970
    Individual (14 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Burnett, David Alexander
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2002-04-08 ~ 2017-07-22
    OF - Director → CIF 0
  • 9
    Stewart, Elizabeth Ann Kathleen, Ms.
    Born in December 1981
    Individual (17 offsprings)
    Officer
    2022-02-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 10
    Pegg, Andrew John
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2002-04-08 ~ 2017-07-22
    OF - Director → CIF 0
    Pegg, Andrew John
    Individual (8 offsprings)
    Officer
    2002-04-08 ~ 2017-07-22
    OF - Secretary → CIF 0
  • 11
    Smyth, Alastair
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 12
    Rutherford, Guy Gibson
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2017-07-22 ~ 2018-11-23
    OF - Director → CIF 0
  • 13
    Moten, Jennifer Christine
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    AMBERON HOLDINGS LIMITED
    08839178
    58 The Terrace, Torquay, Devon, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-04-08 ~ 2002-04-08
    OF - Nominee Secretary → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-04-08 ~ 2002-04-08
    OF - Nominee Director → CIF 0
  • 17
    CORE HIGHWAYS ACQUISITIONS LIMITED
    - now 11666040
    AMBERON ACQUISITIONS LIMITED - 2020-07-30
    AMPEL BIDCO LIMITED - 2018-12-28
    Unit 1, 22 Aspen Way, Paignton, Devon, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2021-04-30 ~ now
    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
  • 18
    CONSULTANCY EXPRESS (UK) LIMITED
    03241481
    58, The Terrace, Torquay, England
    Active Corporate (2 parents, 24 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED

Period: 2026-03-17 ~ now
Company number: 04410775
Registered names
CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED
    Info
    CORE HIGHWAYS (REGIONS) LIMITED - 2026-03-17
    AMBERON LIMITED - 2026-03-17
    Registered number 04410775
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-08 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • AMBERON LIMITED
    S
    Registered number 04410775
    58, The Terrace, Torquay, England, TQ1 1DE
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBERON SERVICES COVENTRY LTD
    08432808
    4 Copthall House, Station Square, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    CIF 1 - Director → ME

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