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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
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Tajbhai, Aliasgar
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Ellenberg, Volker
    Born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    DRUMFANE LIMITED - 2005-11-10
    icon of addressGround Floor, Quaygate House, 15 Scrabo Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Speer, Arne
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Peerbaccus, Yusuf Mohamed
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Spence, James Clifford
    Civil Engineer born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2012-02-24
    OF - Director → CIF 0
  • 4
    Shopov, Georgi Dimitrov
    Born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Gatford, Mark Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 6
    Sweeney, Edward
    Engineer born in June 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2012-02-24
    OF - Director → CIF 0
  • 7
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Cheyroud, Thibault
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2015-06-25
    OF - Director → CIF 0
  • 9
    Ehenulo, Emeka Ikechi
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-16 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 10
    Dawson, Nick
    Engineer born in March 1955
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2008-11-01
    OF - Director → CIF 0
  • 11
    Sharpe, Tim Frank
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2014-06-06
    OF - Director → CIF 0
  • 12
    Rafiq, Aftab
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 13
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2010-05-14
    OF - Director → CIF 0
  • 14
    Pugh, Martin Stuart
    Development Officer born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2006-01-11
    OF - Director → CIF 0
    Pugh, Martin Stuart
    Managing Director born in April 1963
    Individual (2 offsprings)
    icon of calendar 2010-05-14 ~ 2014-06-06
    OF - Director → CIF 0
    Pugh, Martin Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 15
    Gillespie, Mark Robert
    Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-20 ~ 2014-06-06
    OF - Director → CIF 0
  • 16
    Schramm, Frank Manfred
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Tayler, Ian
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 18
    Avril, Andreas
    Project Manager born in October 1972
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Bill, Andrew Kerr
    Engineer born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2014-06-06
    OF - Director → CIF 0
parent relation
Company in focus

HIGHWAY MANAGEMENT (CITY) FINANCE PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HIGHWAY MANAGEMENT (CITY) FINANCE PLC
    Info
    Registered number NI057255
    icon of addressUnit 310 Moat House, 54 Bloomfield Avenue, Belfast BT5 5AD
    PUBLIC LIMITED COMPANY incorporated on 2005-11-17 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.