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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 (161 offsprings)
    Officer
    2010-12-16 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Bill, Andrew Kerr
    Civil Engineer born in July 1966
    Individual (59 offsprings)
    Officer
    2009-01-13 ~ 2012-03-29
    OF - Director → CIF 0
  • 3
    Heia, Trond
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Peres Ferreira Neves, Joao Carlos
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Garcia, Carlos Abuin
    Investment Executive born in March 1985
    Individual (32 offsprings)
    Officer
    2018-01-30 ~ 2019-07-17
    OF - Director → CIF 0
  • 6
    Grimson, Mark David
    Credit Manager born in October 1979
    Individual (8 offsprings)
    Officer
    2016-10-05 ~ 2017-06-07
    OF - Director → CIF 0
  • 7
    Ehenulo, Emeka Ikechi
    Individual (40 offsprings)
    Officer
    2013-07-25 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 8
    George, John Reginold Devanesan
    Individual (8 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Newton, Robert James
    Company Director born in November 1956
    Individual (137 offsprings)
    Officer
    2013-02-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 10
    Wayment, Mark Christopher
    Asset Manager born in December 1958
    Individual (156 offsprings)
    Officer
    2010-12-16 ~ 2016-10-05
    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
    Ellenberg, Volker
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Caines, Amanda Elizabeth
    Portfolio Director born in January 1977
    Individual (17 offsprings)
    Officer
    2016-07-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Rhead, Christopher
    Projects Director born in July 1956
    Individual (9 offsprings)
    Officer
    2009-01-13 ~ 2010-12-16
    OF - Director → CIF 0
  • 17
    Deacon, Andrew Brian
    Portfolio Director born in March 1980
    Individual (60 offsprings)
    Officer
    2020-09-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    Kenwell, Alvar Samuel
    Civil Engineer born in December 1964
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2012-03-29
    OF - Director → CIF 0
    Kenwell, Alvar Samuel
    Civil Engineer
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 19
    Charlotte Secretaries Limited
    Individual (4 offsprings)
    Officer
    2008-08-27 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 20
    Favre, Sarah Elisabeth Madeleine
    Investment Director born in August 1971
    Individual (25 offsprings)
    Officer
    2019-07-17 ~ 2020-09-02
    OF - Director → CIF 0
  • 21
    Gatford, Mark Laurence
    Individual (34 offsprings)
    Officer
    2009-03-16 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 22
    Gillespie, Mark Robert
    Operations Director born in April 1973
    Individual (20 offsprings)
    Officer
    2009-03-16 ~ 2012-03-29
    OF - Director → CIF 0
  • 23
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2015-05-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 24
    Foot, David Alexander John
    Director, Infrastructure born in February 1968
    Individual (68 offsprings)
    Officer
    2018-05-29 ~ 2021-10-11
    OF - Director → CIF 0
  • 25
    Sweeney, Edward
    Civil Engineer born in June 1957
    Individual (69 offsprings)
    Officer
    2009-01-13 ~ 2012-03-29
    OF - Director → CIF 0
  • 26
    Tayler, Ian
    Individual (757 offsprings)
    Officer
    2011-12-16 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 27
    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
  • 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 M80 INVESTMENT LIMITED
    07390625
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED

Period: 2008-08-27 ~ now
Company number: 06682827
Registered name
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
    Info
    Registered number 06682827
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN
    PRIVATE LIMITED COMPANY incorporated on 2008-08-27 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
    S
    Registered number 06682827
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
    Private Limited Company, Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
    06682820
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.