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
Active 8
  • 1
    Smyth, Alastair
    Born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Pavey, Jason Edward
    Born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    East, Daniel James
    Born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Dix, James Scott
    Born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Kalverboer, Patrick Henricus Lambertus
    Born in August 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Dew, Guy Richard Roderick
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Director → CIF 0
  • 7
    CORE HIGHWAYS GROUP LIMITED - now
    AMBERON GROUP LIMITED - 2020-07-17
    AMPEL TOPCO LIMITED
    - 2018-12-28
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    icon of address58, The Terrace, Torquay, England
    Active Corporate (1 parent, 17 offsprings)
    Net Assets/Liabilities (Company account)
    72,351 GBP2024-02-29
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hartman, Michael Henry
    Company Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Musson, Terence David
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Mclaren, Ian
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Stewart, Elizabeth Ann Kathleen, Ms.
    Ceo born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 5
    Kennedy, Michael Patrick
    Cfo born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-10-06
    OF - Director → CIF 0
parent relation
Company in focus

CORE HIGHWAYS ACQUISITIONS LIMITED

Previous names
AMBERON ACQUISITIONS LIMITED - 2020-07-30
AMPEL BIDCO LIMITED - 2018-12-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CORE HIGHWAYS ACQUISITIONS LIMITED
    Info
    AMBERON ACQUISITIONS LIMITED - 2020-07-30
    AMPEL BIDCO LIMITED - 2020-07-30
    Registered number 11666040
    icon of addressTormohun House, Barton Hill Road, Torquay TQ2 8JH
    PRIVATE LIMITED COMPANY incorporated on 2018-11-07 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • CORE HIGHWAYS ACQUISITIONS LIMITED
    S
    Registered number missing
    icon of addressUnit 1, 22 Aspen Way, Paignton, Devon, England, TQ4 7QR
    Private Limited Company
    CIF 1
  • CORE HIGHWAYS ACQUISITIONS LIMITED
    S
    Registered number 11666040
    icon of addressTormohun House, Barton Hill Road, Torquay, United Kingdom, TQ2 8JH
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressTormohun House, Barton Hill Road, Torquay, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CORE HIGHWAYS (REGIONS) LIMITED - 2024-01-10
    icon of addressTormohun House, Barton Hill Road, Torquay, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-01-02 ~ 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
  • 3
    CORE HIGHWAYS (BARRIER) LIMITED - 2024-01-10
    icon of addressTormohun House, Barton Hill Road, Torquay, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
    FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
    FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
    F.T.S. PLANT LIMITED - 1989-04-07
    icon of addressTormohun House, Barton Hill Road, Torquay, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    AMBERON LIMITED - 2024-01-10
    icon of addressTormohun House, Barton Hill Road, Torquay, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    JT & M SIGNS LTD - 2024-01-10
    icon of addressTormohun House, Barton Hill Road, Torquay, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    CASWELL SUPPORT SERVICES LIMITED - 2011-03-09
    icon of addressUnit 1 22 Aspen Way, Paignton, Devon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-02-18 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    CORE HIGHWAYS (PROJECTS) LIMITED - 2024-01-10
    icon of addressTormohun House, Barton Hill Road, Torquay, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    CORE HIGHWAYS (SIGNS) LIMITED - 2024-01-10
    icon of addressTormohun House, Barton Hill Road, Torquay, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    CORE HIGHWAYS (SOUTHEAST) LIMITED - 2024-01-10
    icon of addressTormohun House, Barton Hill Road, Torquay, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    icon of addressTormohun House, Barton Hill Road, Torquay, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-23 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 1
  • MLP TRAFFIC LTD - 2024-01-10
    icon of addressTormohun House, Barton Hill Road, Torquay, England
    Active Corporate (7 parents)
    Equity (Company account)
    -407,000 GBP2019-04-30
    Person with significant control
    icon of calendar 2019-07-18 ~ 2021-04-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.