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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
Active 6
  • 1
    George, John Reginold Devanesan
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Ellenberg, Volker
    Born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Heia, Trond
    Born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Peres Ferreira Neves, Joao Carlos
    Born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressPart First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Speer, Arne
    Engineer born in September 1971
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2011-10-24
    OF - Director → CIF 0
    Speer, Arne
    Company Director born in September 1971
    Individual
    icon of calendar 2012-12-17 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Grimson, Mark David
    Credit Manager born in October 1979
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2017-06-07
    OF - Director → CIF 0
  • 3
    Gatford, Mark Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 4
    Sweeney, Edward
    Civil Engineer born in June 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2012-03-29
    OF - Director → CIF 0
  • 5
    Kenwell, Alvar Samuel
    Civil Engineer born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2012-03-29
    OF - Director → CIF 0
    Kenwell, Alvar Samuel
    Civil Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 6
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Caines, Amanda Elizabeth
    Portfolio Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 8
    Deacon, Andrew Brian
    Portfolio Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Ehenulo, Emeka Ikechi
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 10
    Garcia, Carlos Abuin
    Investment Executive born in March 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2019-07-17
    OF - Director → CIF 0
  • 11
    Pugh, Martin Stuart
    Civil Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2012-12-28
    OF - Director → CIF 0
    Pugh, Martin Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 12
    Gillespie, Mark Robert
    Operations Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2012-03-29
    OF - Director → CIF 0
  • 13
    Rhead, Christopher
    Projects Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-13 ~ 2010-12-16
    OF - Director → CIF 0
  • 14
    Schramm, Frank Manfred
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2010-12-16
    OF - Director → CIF 0
    icon of calendar 2012-12-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Tayler, Ian
    Individual (192 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 16
    Newton, Robert James
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 17
    Charlotte Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 18
    Favre, Sarah Elisabeth Madeleine
    Investment Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ 2020-09-02
    OF - Director → CIF 0
  • 19
    Foot, David Alexander John
    Director, Infrastructure born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ 2021-10-11
    OF - Director → CIF 0
  • 20
    Wayment, Mark Christopher
    Asset Manager born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2016-10-05
    OF - Director → CIF 0
  • 21
    Bill, Andrew Kerr
    Civil Engineer born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2012-03-29
    OF - Director → CIF 0
  • 22
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2013-02-01
    OF - Director → CIF 0
  • 23
    icon of address5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, Scotland
    Active Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-08-27 ~ 2008-09-04
    PE - Director → CIF 0
parent relation
Company in focus

HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
    Info
    Registered number 06682827
    icon of addressPart First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN
    PRIVATE LIMITED COMPANY incorporated on 2008-08-27 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
    S
    Registered number 06682827
    icon of addressPart 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
Active 1
  • icon of addressPart First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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