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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 4
  • 1
    Culic, Harris
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ellenberg, Volker
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Tajbhai, Aliasgar
    Individual (9 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    750, V8w 0e4, Pandora Avenue, Victoria, British Columbia, Canada
    Corporate (51 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Dawson, Nick
    Engineer born in March 1955
    Individual
    Officer
    2005-10-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Ehenulo, Emeka Ikechi
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 3
    Gatford, Mark Laurence
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 4
    Speer, Arne
    Director born in September 1971
    Individual
    Officer
    2014-06-06 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Sweeney, Edward
    Engineer born in June 1957
    Individual (16 offsprings)
    Officer
    2005-10-05 ~ 2012-02-27
    OF - Director → CIF 0
  • 6
    Tayler, Ian
    Individual (174 offsprings)
    Officer
    2012-01-20 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 7
    Gillespie, Mark Robert
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2014-06-06
    OF - Director → CIF 0
  • 8
    Peerbaccus, Yusuf Mohamed
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2010-05-14 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Shopov, Georgi Dimitrov
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2023-10-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Pugh, Martin Stuart
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2005-10-05 ~ 2014-06-06
    OF - Director → CIF 0
    Pugh, Martin Stuart
    Individual (2 offsprings)
    Officer
    2005-10-05 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 11
    Cheyroud, Thibault
    Director born in March 1973
    Individual
    Officer
    2014-06-06 ~ 2015-06-25
    OF - Director → CIF 0
  • 12
    Sharpe, Tim Frank
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ 2014-06-06
    OF - Director → CIF 0
  • 13
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    2008-09-02 ~ 2010-05-14
    OF - Director → CIF 0
  • 14
    Schramm, Frank Manfred
    Director born in August 1968
    Individual
    Officer
    2014-06-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Avril, Andreas
    Project Manager born in October 1972
    Individual
    Officer
    2010-06-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Spence, James Clifford
    Civil Engineer born in September 1950
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2012-02-27
    OF - Director → CIF 0
  • 17
    Bill, Andrew Kerr
    Engineer born in July 1966
    Individual (28 offsprings)
    Officer
    2005-10-05 ~ 2014-06-06
    OF - Director → CIF 0
  • 18
    Naafs, Albert Hendrik
    Born in January 1965
    Individual
    Officer
    2015-05-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 19
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (22 offsprings)
    Officer
    2005-09-13 ~ 2005-10-05
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (22 offsprings)
    Officer
    2005-09-13 ~ 2005-10-05
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (22 offsprings)
    Officer
    2005-09-13 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 20
    1, Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED

Previous name
DRUMFANE LIMITED - 2005-11-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED
    Info
    DRUMFANE LIMITED - 2005-11-10
    Registered number NI056489
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast BT5 5AD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED
    S
    Registered number Ni056489
    Ground Floor, Quaygate House, 15 Scrabo Street, Belfast, Northern Ireland, BT5 4BD
    A Private Limited Company Limited By Shares in Companies House, Northern Ireland
    CIF 1
    A Private Limited Company, Limited By Shares in Companies House, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    FERNISKY LIMITED - 2005-11-07
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.