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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 12
  • 1
    Schramm, Frank Manfred
    Company Director born in August 1968
    Individual (64 offsprings)
    Officer
    2012-12-17 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Tayler, Ian
    Individual (757 offsprings)
    Officer
    2011-12-14 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 3
    Vose, Richard
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 4
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2015-05-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Pugh, Martin Stuart
    Managing Director born in April 1963
    Individual (36 offsprings)
    Officer
    2011-08-15 ~ 2012-12-28
    OF - Director → CIF 0
  • 6
    Speer, Arne
    Company Director born in September 1971
    Individual (52 offsprings)
    Officer
    2012-12-28 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Dawson, Nicholas Cobbett
    Managing Director born in March 1955
    Individual (23 offsprings)
    Officer
    2011-08-15 ~ 2012-12-17
    OF - Director → CIF 0
  • 8
    Ellenberg, Volker
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Heia, Trond
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Ehenulo, Emeka Ikechi
    Individual (40 offsprings)
    Officer
    2013-10-17 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 11
    BBGI HOLDING LIMITED
    07732051
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    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
  • 12
    750, Pandora Avenue, Victoira, British Columbia, Canada
    Corporate (51 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HIGHWAY MANAGEMENT M80 TOPCO LIMITED

Company number: 07740241
Registered name
HIGHWAY MANAGEMENT M80 TOPCO LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HIGHWAY MANAGEMENT M80 TOPCO LIMITED
    Info
    Registered number 07740241
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN
    PRIVATE LIMITED COMPANY incorporated on 2011-08-15 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • HIGHWAY MANAGEMENT M80 TOPCO LIMITED
    S
    Registered number 07740241
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
    A Private Limited Company, Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
    07390625
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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