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 8
  • 1
    East, Daniel James
    Commerical Director born in September 1979
    Individual (8 offsprings)
    Officer
    2017-07-22 ~ now
    OF - director → CIF 0
  • 2
    Stewart, Elizabeth Ann Kathleen, Ms.
    Ceo born in December 1981
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 3
    Moten, Jennifer Christine
    Regional Managing Director born in March 1972
    Individual (4 offsprings)
    Officer
    2023-09-11 ~ now
    OF - director → CIF 0
  • 4
    Pavey, Jason Edward
    Chartered Civil Engineer born in December 1970
    Individual (13 offsprings)
    Officer
    2024-08-02 ~ now
    OF - director → CIF 0
  • 5
    Dix, James Scott
    Chief Financial Officer born in September 1980
    Individual (12 offsprings)
    Officer
    2025-01-22 ~ now
    OF - director → CIF 0
  • 6
    Musson, Terence David
    Managing Director born in January 1966
    Individual (8 offsprings)
    Officer
    2017-07-22 ~ now
    OF - director → CIF 0
  • 7
    AMBERON ACQUISITIONS LIMITED - 2020-07-30
    AMPEL BIDCO LIMITED - 2018-12-28
    Unit 1, 22 Aspen Way, Paignton, Devon, England
    Corporate (9 parents, 11 offsprings)
    Person with significant control
    2021-04-30 ~ now
    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
  • 8
    58, The Terrace, Torquay, England
    Corporate (1 parent, 17 offsprings)
    Net Assets/Liabilities (Company account)
    72,351 GBP2024-02-29
    Officer
    2018-07-12 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Kennedy, Michael Patrick
    Cfo born in March 1979
    Individual (16 offsprings)
    Officer
    2022-09-01 ~ 2023-10-06
    OF - director → CIF 0
  • 2
    Pegg, Andrew John
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2002-04-08 ~ 2017-07-22
    OF - director → CIF 0
    Pegg, Andrew John
    Director
    Individual (4 offsprings)
    Officer
    2002-04-08 ~ 2017-07-22
    OF - secretary → CIF 0
  • 3
    Rutherford, Guy Gibson
    Finance Director born in October 1964
    Individual (1 offspring)
    Officer
    2017-07-22 ~ 2018-11-23
    OF - director → CIF 0
  • 4
    Mclaren, Ian
    Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2025-01-22
    OF - director → CIF 0
  • 5
    Hartman, Michael Henry
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2019-11-21
    OF - director → CIF 0
    2019-11-01 ~ 2022-09-01
    OF - director → CIF 0
  • 6
    Burnett, David Alexander
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2017-07-22
    OF - director → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-08 ~ 2002-04-08
    PE - nominee-secretary → CIF 0
  • 8
    58 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
  • 9
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-08 ~ 2002-04-08
    PE - nominee-director → 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
    Tormohun House, Barton Hill Road, Torquay TQ2 8JH
    Private Limited Company incorporated on 2002-04-08 (23 years 2 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
    58, The Terrace, Torquay, England, TQ1 1DE
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.