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 15
  • 1
    Dix, James Scott
    Born in September 1980
    Individual (43 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Dew, Guy Richard Roderick
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Mclaren, Ian
    Accountant born in August 1968
    Individual (91 offsprings)
    Officer
    2023-10-02 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Pavey, Jason Edward
    Born in December 1970
    Individual (14 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    East, Daniel James
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Andrew Ross
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    2020-02-18 ~ 2022-10-14
    OF - Director → CIF 0
  • 7
    Hartman, Michael Henry
    Company Director born in January 1965
    Individual (29 offsprings)
    Officer
    2019-11-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Kalverboer, Patrick Henricus Lambertus
    Born in August 1972
    Individual (64 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Stewart, Elizabeth Ann Kathleen, Ms.
    Ceo born in December 1981
    Individual (17 offsprings)
    Officer
    2022-02-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 10
    Richardson, Robin Michael
    Director born in July 1959
    Individual (22 offsprings)
    Officer
    2020-08-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Kennedy, Michael Patrick
    Cfo born in March 1979
    Individual (49 offsprings)
    Officer
    2022-09-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 12
    Musson, Terence David
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2018-11-23 ~ 2025-05-31
    OF - Director → CIF 0
  • 13
    Smyth, Alastair
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 14
    Cornish, Charles Thomas
    Born in November 1959
    Individual (87 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 15
    CONSULTANCY EXPRESS (UK) LIMITED
    03241481
    58, The Terrace, Torquay, England
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CORE HIGHWAYS GROUP LIMITED

Period: 2020-07-17 ~ now
Company number: 11665703
Registered names
CORE HIGHWAYS GROUP LIMITED - now
AMPEL TOPCO LIMITED - 2018-12-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CORE HIGHWAYS GROUP LIMITED
    Info
    AMBERON GROUP LIMITED - 2020-07-17
    AMPEL TOPCO LIMITED - 2020-07-17
    Registered number 11665703
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-07 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • CORE HIGHWAYS GROUP LIMITED
    S
    Registered number 11665703
    Tormohun House, Barton Hill Road, Torquay, England, TQ2 8JH
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORE HIGHWAYS ACQUISITIONS LIMITED
    - now 11666040
    AMBERON ACQUISITIONS LIMITED
    - 2020-07-30 11666040
    AMPEL BIDCO LIMITED
    - 2018-12-28 11666040
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2018-11-07 ~ 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

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.