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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Dix, James Scott
Born in September 1980Individual (43 offsprings)Officer2025-01-22 ~ nowOF - Director → CIF 0 - 2
Dew, Guy Richard Roderick
Born in November 1980Individual (12 offsprings)Officer2018-11-07 ~ nowOF - Director → CIF 0 - 3
Mclaren, Ian
Accountant born in August 1968Individual (91 offsprings)Officer2023-10-02 ~ 2025-01-22OF - Director → CIF 0 - 4
Pavey, Jason Edward
Born in December 1970Individual (14 offsprings)Officer2024-08-02 ~ nowOF - Director → CIF 0 - 5
East, Daniel James
Born in September 1979Individual (9 offsprings)Officer2018-11-23 ~ nowOF - Director → CIF 0 - 6
Hartman, Michael Henry
Company Director born in January 1965Individual (29 offsprings)Officer2019-11-01 ~ 2022-09-01OF - Director → CIF 0 - 7
Kalverboer, Patrick Henricus Lambertus
Born in August 1972Individual (64 offsprings)Officer2018-11-07 ~ nowOF - Director → CIF 0 - 8
Stewart, Elizabeth Ann Kathleen, Ms.
Ceo born in December 1981Individual (17 offsprings)Officer2022-02-01 ~ 2025-10-07OF - Director → CIF 0 - 9
Kennedy, Michael Patrick
Cfo born in March 1979Individual (49 offsprings)Officer2022-09-01 ~ 2023-10-06OF - Director → CIF 0 - 10
Musson, Terence David
Director born in January 1966Individual (8 offsprings)Officer2018-11-23 ~ 2025-05-31OF - Director → CIF 0 - 11
Smyth, Alastair
Born in November 1973Individual (13 offsprings)Officer2025-09-22 ~ nowOF - Director → CIF 0 - 12AMBERON GROUP LIMITED - 2020-07-17 11665703AMPEL TOPCO LIMITED - 2018-12-28 11665703Tormohun House, Barton Hill Road, Torquay, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2018-11-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 13
CONSULTANCY EXPRESS (UK) LIMITED
0324148158, The Terrace, Torquay, EnglandActive Corporate (2 parents, 22 offsprings)Officer2019-03-06 ~ nowOF - Secretary → CIF 0
Company in focus
CORE HIGHWAYS ACQUISITIONS LIMITED
Period: 2020-07-30 ~ now
Company number: 11666040
Registered names
CORE HIGHWAYS ACQUISITIONS LIMITED - now
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
InfoAMBERON ACQUISITIONS LIMITED - 2020-07-30AMPEL BIDCO LIMITED - 2020-07-30Registered number 11666040Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZPRIVATE 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 2025-11-06CIF 0CORE HIGHWAYS ACQUISITIONS LIMITED
SRegistered number missingUnit 1, 22 Aspen Way, Paignton, Devon, England, TQ4 7QRPrivate Limited CompanyCIF 1CORE HIGHWAYS ACQUISITIONS LIMITED
SRegistered number 11666040Tormohun House, Barton Hill Road, Torquay, United Kingdom, TQ2 8JHCorporate in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
12
- 1
ADVANCED TRAFFIC SERVICES LIMITED
12359243Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (13 parents)Person with significant control2021-04-30 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 2Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (6 parents)Person with significant control2024-01-02 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2024-01-02 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (18 parents)Person with significant control2021-04-30 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 5CORE HIGHWAYS (SOUTHEAST) LIMITED - nowUnit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (19 parents)Person with significant control2019-07-18 ~ 2021-04-30CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2021-04-30 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 7FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07F.T.S. PLANT LIMITED - 1989-04-07FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (32 parents, 2 offsprings)Person with significant control2021-04-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 8CASWELL SUPPORT SERVICES LIMITED - 2011-03-09Unit 1 22 Aspen Way, Paignton, Devon, EnglandDissolved Corporate (9 parents, 2 offsprings)Person with significant control2020-02-18 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 9Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (6 parents)Person with significant control2024-01-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 10Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (6 parents)Person with significant control2024-01-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 11Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (6 parents)Person with significant control2024-01-02 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 12
VELOCITY HOLDCO LIMITED
10867385Tormohun House, Barton Hill Road, Torquay, EnglandDissolved Corporate (11 parents, 1 offspring)Person with significant control2018-11-23 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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