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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 29
  • 1
    Ehenulo, Emeka Ikechi
    Individual (40 offsprings)
    Officer
    2013-07-25 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 2
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2010-12-16 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Pugh, Martin Stuart
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2008-09-04 ~ 2012-12-28
    OF - Director → CIF 0
    Pugh, Martin Stuart
    Individual (36 offsprings)
    Officer
    2008-09-04 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 4
    Bill, Andrew Kerr
    Born in July 1966
    Individual (64 offsprings)
    Officer
    2009-01-13 ~ 2012-03-29
    OF - Director → CIF 0
  • 5
    Tayler, Ian
    Individual (968 offsprings)
    Officer
    2011-12-16 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 6
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2015-05-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Caines, Amanda Elizabeth
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2016-07-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 8
    George, John Reginold Devanesan
    Individual (8 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Sweeney, Edward
    Born in June 1957
    Individual (69 offsprings)
    Officer
    2009-01-13 ~ 2012-03-29
    OF - Director → CIF 0
  • 10
    Peres Ferreira Neves, Joao Carlos
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Ellenberg, Volker
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (76 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 13
    Foot, David Alexander John, Mr.
    Born in February 1968
    Individual (68 offsprings)
    Officer
    2018-05-29 ~ 2021-10-11
    OF - Director → CIF 0
  • 14
    Gatford, Mark Laurence
    Individual (34 offsprings)
    Officer
    2009-03-16 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 15
    Rhead, Christopher
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2009-01-13 ~ 2010-12-16
    OF - Director → CIF 0
  • 16
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2010-12-16 ~ 2016-10-05
    OF - Director → CIF 0
  • 17
    Gillespie, Mark Robert
    Born in April 1973
    Individual (20 offsprings)
    Officer
    2009-03-16 ~ 2012-03-29
    OF - Director → CIF 0
  • 18
    Deacon, Andrew Brian
    Portfolio Director born in March 1980
    Individual (60 offsprings)
    Officer
    2020-09-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Newton, Robert James
    Born in November 1956
    Individual (138 offsprings)
    Officer
    2013-02-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 20
    Kenwell, Alvar Samuel
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2012-03-29
    OF - Director → CIF 0
  • 21
    Speer, Arne
    Born in September 1971
    Individual (52 offsprings)
    Officer
    2009-03-16 ~ 2011-10-24
    OF - Director → CIF 0
    2012-12-17 ~ 2015-05-29
    OF - Director → CIF 0
  • 22
    Schramm, Frank Manfred
    Born in August 1968
    Individual (64 offsprings)
    Officer
    2009-03-16 ~ 2010-12-16
    OF - Director → CIF 0
    2012-12-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 23
    Grimson, Mark David
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2016-10-05 ~ 2017-06-07
    OF - Director → CIF 0
  • 24
    Favre, Sarah Elisabeth Madeleine
    Born in August 1971
    Individual (25 offsprings)
    Officer
    2019-07-17 ~ 2020-09-02
    OF - Director → CIF 0
  • 25
    Garcia, Carlos Abuin
    Born in March 1985
    Individual (32 offsprings)
    Officer
    2018-01-30 ~ 2019-07-17
    OF - Director → CIF 0
  • 26
    Heia, Trond
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 27
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    1, Exchange Crescent, Conference Square, Edinburgh
    Active Corporate (39 parents, 184 offsprings)
    Officer
    2008-08-27 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 28
    HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
    06682827
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, Scotland
    Active Corporate (123 parents, 21 offsprings)
    Officer
    2008-08-27 ~ 2008-09-04
    OF - Director → CIF 0
parent relation
Company in focus

HIGHWAY MANAGEMENT (SCOTLAND) LIMITED

Period: 2008-08-27 ~ now
Company number: 06682820
Registered name
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
    Info
    Registered number 06682820
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN
    PRIVATE LIMITED COMPANY incorporated on 2008-08-27 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    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.