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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
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (162 offsprings)
    Officer
    2010-12-16 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Foot, David Alexander John
    Director, Infrastructure born in February 1968
    Individual (68 offsprings)
    Officer
    2018-05-29 ~ 2021-10-11
    OF - Director → CIF 0
  • 3
    Pugh, Martin Stuart
    Civil Engineer 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
    Wayment, Mark Christopher
    Asset Manager born in December 1958
    Individual (156 offsprings)
    Officer
    2010-12-16 ~ 2016-10-05
    OF - Director → CIF 0
  • 5
    Rhead, Christopher
    Projects Director born in July 1956
    Individual (9 offsprings)
    Officer
    2009-01-13 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Caines, Amanda Elizabeth
    Portfolio Director born in January 1977
    Individual (17 offsprings)
    Officer
    2016-07-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 7
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2015-05-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Kenwell, Alvar Samuel
    Civil Engineer born in December 1964
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2012-03-29
    OF - Director → CIF 0
  • 9
    Ehenulo, Emeka Ikechi
    Individual (40 offsprings)
    Officer
    2013-07-25 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 10
    Bill, Andrew Kerr
    Civil Engineer born in July 1966
    Individual (64 offsprings)
    Officer
    2009-01-13 ~ 2012-03-29
    OF - Director → CIF 0
  • 11
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (76 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 12
    Peres Ferreira Neves, Joao Carlos
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Newton, Robert James
    Investment Director born in November 1956
    Individual (138 offsprings)
    Officer
    2013-02-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    Grimson, Mark David
    Credit Manager born in October 1979
    Individual (8 offsprings)
    Officer
    2016-10-05 ~ 2017-06-07
    OF - Director → CIF 0
  • 15
    Sweeney, Edward
    Civil Engineer born in June 1957
    Individual (69 offsprings)
    Officer
    2009-01-13 ~ 2012-03-29
    OF - Director → CIF 0
  • 16
    Gillespie, Mark Robert
    Operations Director born in April 1973
    Individual (20 offsprings)
    Officer
    2009-03-16 ~ 2012-03-29
    OF - Director → CIF 0
  • 17
    Garcia, Carlos Abuin
    Investment Executive born in March 1985
    Individual (32 offsprings)
    Officer
    2018-01-30 ~ 2019-07-17
    OF - Director → CIF 0
  • 18
    Favre, Sarah Elisabeth Madeleine
    Investment Director born in August 1971
    Individual (25 offsprings)
    Officer
    2019-07-17 ~ 2020-09-02
    OF - Director → CIF 0
  • 19
    Charlotte Secretaries Limited
    Individual (4 offsprings)
    Officer
    2008-08-27 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 20
    George, John Reginold Devanesan
    Individual (8 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Secretary → CIF 0
  • 21
    Gatford, Mark Laurence
    Individual (34 offsprings)
    Officer
    2009-03-16 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 22
    Deacon, Andrew Brian
    Portfolio Director born in March 1980
    Individual (60 offsprings)
    Officer
    2020-09-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 23
    Schramm, Frank Manfred
    Company Director 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
  • 24
    Speer, Arne
    Engineer born in September 1971
    Individual (52 offsprings)
    Officer
    2009-03-16 ~ 2011-10-24
    OF - Director → CIF 0
    Speer, Arne
    Company Director born in September 1971
    Individual (52 offsprings)
    2012-12-17 ~ 2015-05-29
    OF - Director → CIF 0
  • 25
    Heia, Trond
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 26
    Tayler, Ian
    Individual (966 offsprings)
    Officer
    2011-12-16 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 27
    Ellenberg, Volker
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 28
    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
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 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
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 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.