logo
explain how to read the page

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 6
  • 1
    Smyth, Alastair
    Born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Pavey, Jason Edward
    Born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    East, Daniel James
    Born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Dix, James Scott
    Born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 5
    AMBERON ACQUISITIONS LIMITED - 2020-07-30
    AMPEL BIDCO LIMITED - 2018-12-28
    icon of addressUnit 1, 22 Aspen Way, Paignton, Devon, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address58, The Terrace, Torquay, England
    Active Corporate (1 parent, 17 offsprings)
    Net Assets/Liabilities (Company account)
    72,351 GBP2024-02-29
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Hartman, Michael Henry
    Company Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2019-11-21
    OF - Director → CIF 0
    icon of calendar 2019-11-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Musson, Terence David
    Managing Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-22 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Mclaren, Ian
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Rutherford, Guy Gibson
    Finance Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-22 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Stewart, Elizabeth Ann Kathleen, Ms.
    Ceo born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 6
    Burnett, David Alexander
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2017-07-22
    OF - Director → CIF 0
  • 7
    Pegg, Andrew John
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2017-07-22
    OF - Director → CIF 0
    Pegg, Andrew John
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2017-07-22
    OF - Secretary → CIF 0
  • 8
    Kennedy, Michael Patrick
    Cfo born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 9
    Moten, Jennifer Christine
    Regional Managing Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    icon of address58 The Terrace, Torquay, Devon, England
    Dissolved Corporate (6 parents)
    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
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-04-08 ~ 2002-04-08
    PE - Nominee Director → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-04-08 ~ 2002-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CORE HIGHWAYS (REGIONS) LIMITED

Previous name
AMBERON LIMITED - 2024-01-10
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 (REGIONS) LIMITED
    Info
    AMBERON LIMITED - 2024-01-10
    Registered number 04410775
    icon of addressTormohun House, Barton Hill Road, Torquay TQ2 8JH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-08 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • AMBERON LIMITED
    S
    Registered number 04410775
    icon of address58, The Terrace, Torquay, England, TQ1 1DE
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Copthall House, Station Square, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.