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 16
  • 1
    Cowling, Tom
    Director born in May 1967
    Individual (104 offsprings)
    Officer
    2019-09-09 ~ 2021-03-11
    OF - Director → CIF 0
    Cowling, Tom
    Individual (104 offsprings)
    Officer
    2017-11-30 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 2
    Peagam, Garry John
    Chief Financial Officer born in September 1956
    Individual (139 offsprings)
    Officer
    2017-04-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Mccarthy-wyper, Alan
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2021-06-15 ~ 2023-01-10
    OF - Director → CIF 0
  • 4
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Wheatcroft, Paul David
    Finance Director born in May 1959
    Individual (110 offsprings)
    Officer
    2013-01-22 ~ 2017-02-22
    OF - Director → CIF 0
  • 6
    Catherall, Philip
    Individual (106 offsprings)
    Officer
    2013-01-22 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Crowfoot, Simon John
    Commercial Director born in February 1966
    Individual (11 offsprings)
    Officer
    2018-06-18 ~ 2021-06-04
    OF - Director → CIF 0
  • 8
    Cross, Jeremy David
    Chief Commercial Officer born in August 1983
    Individual (194 offsprings)
    Officer
    2021-03-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Rehmanwala, Asif
    Born in December 1976
    Individual (102 offsprings)
    Officer
    2017-01-23 ~ 2021-03-11
    OF - Director → CIF 0
  • 10
    Foster, Julian Charles
    Director born in March 1968
    Individual (58 offsprings)
    Officer
    2024-07-18 ~ 2025-03-20
    OF - Director → CIF 0
  • 11
    Cruickshank, Darren Craig
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2021-06-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Kunkel, Daniel
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Vince, Dale
    Consultant born in August 1961
    Individual (162 offsprings)
    Officer
    2013-01-22 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Dale Andrew Vince
    Born in August 1961
    Individual (162 offsprings)
    Person with significant control
    2016-04-29 ~ 2021-06-04
    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
  • 14
    Harper, Toddington Warwick
    Chief Executive Officer born in July 1978
    Individual (1651 offsprings)
    Officer
    2021-03-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    ECOTRICITY GROUP LIMITED
    ECOTRICITY GROUP LTD - now 03521776
    NEXGEN GROUP LIMITED - 2006-09-22
    NEXT GENERATION (GROUP) LIMITED - 2000-02-17
    Lion House, Rowcroft, Stroud, England
    Active Corporate (24 parents, 102 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Right to appoint or remove directorsCIF 0
    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
  • 16
    Thorney Weir House, Thorney Mill Road, Iver, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2021-06-04 ~ now
    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

THE ELECTRIC HIGHWAY COMPANY LIMITED

Period: 2013-01-22 ~ now
Company number: 08370340
Registered name
THE ELECTRIC HIGHWAY COMPANY LIMITED - now
Standard Industrial Classification
35140 - Trade Of Electricity

  • THE ELECTRIC HIGHWAY COMPANY LIMITED
    Info
    Registered number 08370340
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN
    PRIVATE LIMITED COMPANY incorporated on 2013-01-22 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.