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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 23
  • 1
    Peres Ferreira Neves, Joao Carlos
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Favre, Sarah Elisabeth Madeleine
    Investment Director born in August 1971
    Individual (25 offsprings)
    Officer
    2019-07-17 ~ 2020-09-02
    OF - Director → CIF 0
  • 3
    Schramm, Frank Manfred
    Company Director born in August 1968
    Individual (64 offsprings)
    Officer
    2012-12-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Caines, Amanda Elizabeth
    Portfolio Director born in January 1977
    Individual (17 offsprings)
    Officer
    2016-07-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 5
    Foot, David Alexander John
    Director, Infrastructure born in February 1968
    Individual (68 offsprings)
    Officer
    2018-05-29 ~ 2021-10-11
    OF - Director → CIF 0
  • 6
    Gatford, Mark
    Individual (34 offsprings)
    Officer
    2010-09-29 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 7
    Tayler, Ian
    Individual (757 offsprings)
    Officer
    2012-05-18 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 8
    Vose, Richard
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 9
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2015-05-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Pugh, Martin Stuart
    Company Director born in April 1963
    Individual (36 offsprings)
    Officer
    2010-09-29 ~ 2012-12-28
    OF - Director → CIF 0
  • 11
    Garcia, Carlos Abuin
    Investment Executive born in March 1985
    Individual (32 offsprings)
    Officer
    2018-01-30 ~ 2019-07-17
    OF - Director → CIF 0
  • 12
    Wayment, Mark Christopher
    Asset Manager born in December 1958
    Individual (156 offsprings)
    Officer
    2010-12-16 ~ 2016-10-05
    OF - Director → CIF 0
  • 13
    Newton, Robert James
    Company Director born in November 1956
    Individual (137 offsprings)
    Officer
    2013-02-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    Speer, Arne
    Company Director born in September 1971
    Individual (52 offsprings)
    Officer
    2010-09-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Grimson, Mark David
    Credit Manager born in October 1979
    Individual (8 offsprings)
    Officer
    2016-10-05 ~ 2017-06-07
    OF - Director → CIF 0
  • 16
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (161 offsprings)
    Officer
    2010-12-16 ~ 2013-02-01
    OF - Director → CIF 0
  • 17
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (76 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 18
    Deacon, Andrew Brian
    Portfolio Director born in March 1980
    Individual (56 offsprings)
    Officer
    2020-09-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Ellenberg, Volker
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Heia, Trond
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 21
    Ehenulo, Emeka Ikechi
    Individual (40 offsprings)
    Officer
    2013-07-25 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 22
    HIGHWAY MANAGEMENT M80 TOPCO LIMITED
    07740241
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343
    12, Charles Ii Street, London, United Kingdom
    Active Corporate (23 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED

Period: 2010-09-29 ~ now
Company number: 07390625
Registered name
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
    Info
    Registered number 07390625
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN
    PRIVATE LIMITED COMPANY incorporated on 2010-09-29 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
    S
    Registered number 07390625
    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) HOLDING LIMITED
    06682827
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.