---
title: "UK HIGHWAYS A55 (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01194c60-904e-5db2-82cd-2a80f33e5cdf
json: https://whiteintel.dev/api/public/dossier/01194c60-904e-5db2-82cd-2a80f33e5cdf
identifier: oo:GB-COH-03600969
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UK HIGHWAYS A55 (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03600969`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01194c60-904e-5db2-82cd-2a80f33e5cdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01194c60-904e-5db2-82cd-2a80f33e5cdf  

## Ownership & control

### Owners / controllers

- **JOHN LAING INFRASTRUCTURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f9203b7-20c0-500f-b33e-440142bad69f
- **John Laing Infrastructure Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c35dccc-ff6c-4564-ba99-bd40e8c26ced
- **JLIF (HOLDINGS) A55 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a385a952-fb5e-5f0a-8742-1d503bc33a03

### Holdings / subsidiaries

- **UK HIGHWAYS A55 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08ac5002-9846-5af1-8919-d8f06b93177b

### UBO chain (walk to the ultimate owner)

A **57-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03600969`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-07-20
- **Registered office:** 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
- **SIC:** 64209

### Officers

- [VERCITY MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a07e396c-2ff6-5c5a-be83-1e962f208bca) — corporate secretary · appointed 2018-09-17
- CUNNINGHAM, Thomas Samuel — director · British · appointed 2019-04-30
- RAHUF, Kashif — director · British · appointed 2019-04-30
- SCOTT, Jack Anthony — director · British · appointed 2022-11-16
- BROOKS, Sally Ann — secretary · British · appointed 1998-12-08 · resigned 1999-03-31
- CURTIS, Richard Gregory — secretary · British · appointed 1998-07-20 · resigned 2001-03-02
- GEORGE, John Philip — secretary · British · appointed 1999-03-31 · resigned 2001-03-15
- HEDGE, Teresa Sarah — secretary · appointed 2016-11-30 · resigned 2018-09-17
- MACKRETH, Jane Elizabeth — secretary · appointed 2010-12-01 · resigned 2015-12-22
- MILLER, Roger Keith — secretary · British · appointed 2001-03-15 · resigned 2002-04-24
- NAYLOR, Philip — secretary · appointed 2015-12-22 · resigned 2016-11-30
- RAMSAY, Anne Catherine — secretary · appointed 2010-12-01 · resigned 2015-12-22
- SHELL, Peter Geoffrey — secretary · British · appointed 2002-04-24 · resigned 2003-02-24
- SWIFT, Anthony Alec — secretary · Other · appointed 2003-01-01 · resigned 2010-11-30
- ASSET MANAGEMENT SOLUTIONS LIMITED — corporate secretary · appointed 2001-03-15 · resigned 2002-12-31
- BARRAS, Florence Marie Francoise — director · British,French · appointed 1999-07-28 · resigned 2001-10-18
- BARRON, Edward Graham — director · British · appointed 2001-11-05 · resigned 2003-06-30
- BARRON, Edward Graham — director · British · appointed 1998-12-08 · resigned 2001-11-05
- BRADBURY, David Richard — director · British · appointed 2012-03-29 · resigned 2019-04-30
- BROOKS, Sally Ann — director · British · appointed 2000-05-03 · resigned 2001-03-05

### Beneficial owners (Persons with Significant Control)

- [Jlif (Holdings) A55 Limited](https://whiteintel.dev/entity/a385a952-fb5e-5f0a-8742-1d503bc33a03) — 75–100% shares · corporate PSC · England — since 2017-02-02
- [John Laing Infrastructure Limited](https://whiteintel.dev/entity/2c35dccc-ff6c-4564-ba99-bd40e8c26ced) — 75–100% shares · corporate PSC · England — ceased 2017-02-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03600969
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03600969

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UK HIGHWAYS A55 (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/01194c60-904e-5db2-82cd-2a80f33e5cdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UK HIGHWAYS A55 (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/01194c60-904e-5db2-82cd-2a80f33e5cdf · Structured JSON: https://whiteintel.dev/api/public/dossier/01194c60-904e-5db2-82cd-2a80f33e5cdf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._