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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 13
  • 1
    Wills, Simon Marc
    Born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Scott
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Harris, Nicholas James
    Born in November 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Whiteman, Robert Arthur
    Born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Beinart, Janette Carolyn Mitchell
    Born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Johal, Sukhvinder
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Shillinglaw, Kim Danila
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 10
    Blanchflower, Simon William
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Shaw, Elliot Mark
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Lewis, Emmanuel Oluwole
    Born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 13
    icon of addressDepartment For Transport, Great Minster House, 33 Horseferry Road, London, England
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Lowe, Roger Stephen Richard
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2016-07-27 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Holt, Elaine Karen
    Non Executive Director born in June 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Hughes, David Clewin
    Chartered Accountant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Perelman, Elizabeth Claire
    Non Executive Director born in June 1980
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 5
    Gosden, Lawrence Karl
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Matthews, Colin
    Chairman born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Cumming, Alan Douglas
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Armitage, Matthew
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 9
    Foreman, Simeon
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 10
    Murray, Simon Anthony
    Non Executive Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Reardon, Timothy
    Individual
    Officer
    icon of calendar 2016-05-13 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 12
    Shah, Dipesh Jayantilal
    Chairman born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 13
    Battersby, Carolyn Louise
    Non-Executive Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Dalton, Graham Edward
    Chief Executive born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    O'sullivan, James Christopher
    Chief Executive born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Howlison, Vanessa Jane
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-29 ~ 2024-03-01
    OF - Director → CIF 0
  • 17
    Dauncey, Stephen Benedict
    Finance Director born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Cearns, Kathryn
    Non-Executive Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Smith, Thomas William Mclardy
    Non Executive Director born in May 1957
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 20
    Clarke, Ginny Sarah Regina Florence
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 21
    Ingate, Kristina
    Individual
    Officer
    icon of calendar 2015-01-28 ~ 2016-03-13
    OF - Secretary → CIF 0
  • 22
    Camacho, Juan Diego Oliva
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL HIGHWAYS LIMITED

Previous name
HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08
Standard Industrial Classification
84110 - General Public Administration Activities
71129 - Other Engineering Activities
43999 - Other Specialised Construction Activities N.e.c.
49390 - Other Passenger Land Transport

Related profiles found in government register
  • NATIONAL HIGHWAYS LIMITED
    Info
    HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08
    Registered number 09346363
    icon of addressBridge House, 1 Walnut Tree Close, Guildford, Surrey GU1 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2014-12-08 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • NATIONAL HIGHWAYS LIMITED
    S
    Registered number 09346363
    icon of addressBridge House, 1 Walnut Tree Close, Guildford, England, GU1 4LZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NATIONAL HIGHWAYS LIMITED - 2021-09-08
    icon of addressBridge House, 1 Walnut Tree Close, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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