logo
explain how to read the page

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
    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
    2010-09-29 ~ 2012-12-28
    OF - Director → CIF 0
  • 4
    Tayler, Ian
    Individual (968 offsprings)
    Officer
    2012-05-18 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 5
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2015-05-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Caines, Amanda Elizabeth
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2016-07-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 7
    Vose, Richard
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 8
    Peres Ferreira Neves, Joao Carlos
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Ellenberg, Volker
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (76 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 11
    Foot, David Alexander John, Mr.
    Born in February 1968
    Individual (68 offsprings)
    Officer
    2018-05-29 ~ 2021-10-11
    OF - Director → CIF 0
  • 12
    Gatford, Mark
    Individual (34 offsprings)
    Officer
    2010-09-29 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 13
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2010-12-16 ~ 2016-10-05
    OF - Director → CIF 0
  • 14
    Deacon, Andrew Brian
    Portfolio Director born in March 1980
    Individual (60 offsprings)
    Officer
    2020-09-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Newton, Robert James
    Born in November 1956
    Individual (138 offsprings)
    Officer
    2013-02-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 16
    Speer, Arne
    Born in September 1971
    Individual (52 offsprings)
    Officer
    2010-09-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Schramm, Frank Manfred
    Born in August 1968
    Individual (64 offsprings)
    Officer
    2012-12-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Grimson, Mark David
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2016-10-05 ~ 2017-06-07
    OF - Director → CIF 0
  • 19
    Favre, Sarah Elisabeth Madeleine
    Born in August 1971
    Individual (25 offsprings)
    Officer
    2019-07-17 ~ 2020-09-02
    OF - Director → CIF 0
  • 20
    Garcia, Carlos Abuin
    Born in March 1985
    Individual (32 offsprings)
    Officer
    2018-01-30 ~ 2019-07-17
    OF - Director → CIF 0
  • 21
    Heia, Trond
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 22
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    12, Charles Ii Street, London, United Kingdom
    Active Corporate (23 parents, 66 offsprings)
    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
    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 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.