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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 36
  • 1
    Shillinglaw, Kim Danila
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Cearns, Kathryn
    Non-Executive Director born in April 1964
    Individual (12 offsprings)
    Officer
    2018-04-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Cumming, Alan Douglas
    Director born in May 1962
    Individual (17 offsprings)
    Officer
    2017-09-11 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Murray, Simon Anthony
    Non Executive Director born in August 1951
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Born in November 1961
    Individual (52 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Foreman, Simeon
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 7
    Shah, Dipesh Jayantilal
    Chairman born in May 1953
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 8
    Clarke, Ginny Sarah Regina Florence
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 9
    Smith, Thomas William Mclardy
    Non Executive Director born in May 1957
    Individual (20 offsprings)
    Officer
    2015-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Reardon, Timothy
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 11
    Dauncey, Stephen Benedict
    Finance Director born in June 1956
    Individual (18 offsprings)
    Officer
    2014-12-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Shaw, Elliot Mark
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 13
    Ingate, Kristina
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2016-03-13
    OF - Secretary → CIF 0
  • 14
    Dale, Scott
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Hughes, David Clewin
    Chartered Accountant born in October 1953
    Individual (4 offsprings)
    Officer
    2015-03-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Battersby, Carolyn Louise
    Non-Executive Director born in July 1975
    Individual (3 offsprings)
    Officer
    2019-02-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 18
    Beinart, Janette Carolyn Mitchell
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2019-01-21 ~ 2026-01-30
    OF - Director → CIF 0
  • 19
    Lewis, Emmanuel Oluwole
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Howlison, Vanessa Jane
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ 2024-03-01
    OF - Director → CIF 0
  • 21
    Kemp, Anthony
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 22
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 23
    Blanchflower, Simon William
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Matthews, Colin
    Chairman born in April 1956
    Individual (2 offsprings)
    Officer
    2014-12-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 25
    Johal, Sukhvinder
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Harris, Nicholas James
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Dalton, Graham Edward
    Chief Executive born in September 1960
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 28
    Lowe, Roger Stephen Richard
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2016-07-27 ~ 2022-07-11
    OF - Director → CIF 0
  • 29
    Whiteman, Robert Arthur
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Camacho, Juan Diego Oliva
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    Perelman, Elizabeth Claire
    Non Executive Director born in June 1980
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 32
    Gosden, Lawrence Karl
    Director born in January 1969
    Individual (28 offsprings)
    Officer
    2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 33
    O'sullivan, James Christopher
    Chief Executive born in May 1959
    Individual (28 offsprings)
    Officer
    2015-07-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 34
    Holt, Elaine Karen
    Non Executive Director born in June 1966
    Individual (112 offsprings)
    Officer
    2015-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 35
    Chaudhri, Vivek
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 36
    THE SECRET STYLIST MCR LTD - now 10488828
    THE SECRET SALON MANCHESTER LTD - 2024-10-03 10488828 15999159
    Department For Transport, Great Minster House, 33 Horseferry Road, London, England
    Active Corporate (1 parent, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONAL HIGHWAYS LIMITED

Period: 2021-09-08 ~ now
Company number: 09346363
Registered names
NATIONAL HIGHWAYS LIMITED - now 13574541
Standard Industrial Classification
49390 - Other Passenger Land Transport
84110 - General Public Administration Activities
43999 - Other Specialised Construction Activities N.e.c.
71129 - Other Engineering Activities

Related profiles found in government register
  • NATIONAL HIGHWAYS LIMITED
    Info
    HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08
    Registered number 09346363
    Three Snowhill, Snow Hill Queensway, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 2014-12-08 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • NATIONAL HIGHWAYS LIMITED
    S
    Registered number missing
    Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4LZ
    Government Owned Company
    CIF 1
  • NATIONAL HIGHWAYS LIMITED
    S
    Registered number 09346363
    Bridge House, 1 Walnut Tree Close, Guildford, England, GU1 4LZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DARTFORD RIVER CROSSING TRUSTEES LIMITED
    - now 01918519
    TRUMPMOVE LIMITED - 1988-06-28
    C/o Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (40 parents)
    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
  • 2
    HIGHWAYS ENGLAND COMPANY LIMITED
    - now 13574541 09346363
    NATIONAL HIGHWAYS LIMITED
    - 2021-09-08 13574541 09346363
    Three Snowhill, Snow Hill Queensway, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.