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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 30
  • 1
    Rushbrooke, Lee
    Company Director born in August 1970
    Individual (29 offsprings)
    Officer
    2011-12-02 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Erasmus, Lourens Daniel John
    Finance Director born in December 1960
    Individual (24 offsprings)
    Officer
    1992-07-27 ~ 1992-11-17
    OF - Director → CIF 0
  • 3
    Wyatt, John Leslie
    Accountant born in January 1941
    Individual (24 offsprings)
    Officer
    1994-03-14 ~ 1995-07-03
    OF - Director → CIF 0
    Wyatt, John Leslie
    Accountant
    Individual (24 offsprings)
    Officer
    1994-04-01 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Alexander John
    Executive Director born in July 1939
    Individual (16 offsprings)
    Officer
    1995-05-31 ~ 1999-07-02
    OF - Director → CIF 0
  • 5
    Roullet, Michel
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 2002-10-21
    OF - Director → CIF 0
  • 6
    Fergusson, Carl James
    Company Director born in August 1963
    Individual (25 offsprings)
    Officer
    2018-09-19 ~ 2022-02-16
    OF - Director → CIF 0
  • 7
    Gray, Antony Charles
    Finance Director born in September 1951
    Individual (25 offsprings)
    Officer
    1995-05-31 ~ 2004-01-01
    OF - Director → CIF 0
    Gray, Antony Charles
    Individual (25 offsprings)
    Officer
    1995-05-31 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Gresse, Aurelien
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 9
    Lahmamsi, Faical
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    2025-07-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Madelon, Thierry Hubert
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Gregory, Bryan Scott
    Consultant born in November 1940
    Individual (9 offsprings)
    Officer
    1993-12-09 ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Curtis, Derek Wilfred
    Oil Company Executive born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1992-06-26) ~ 1992-11-17
    OF - Director → CIF 0
  • 13
    Ruiz, Jean Marie
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 1999-06-29
    OF - Director → CIF 0
  • 14
    Hopkins, Clive Russell
    Company Executive born in June 1947
    Individual (15 offsprings)
    Officer
    1992-11-17 ~ 1995-07-03
    OF - Director → CIF 0
  • 15
    Hargreaves, Stephen William
    Oil Company Executive born in April 1937
    Individual (5 offsprings)
    Officer
    1993-02-09 ~ 1994-03-26
    OF - Director → CIF 0
  • 16
    Renaud, Geoffroy-romain Christian
    Company Director born in December 1966
    Individual (29 offsprings)
    Officer
    2022-01-31 ~ 2025-07-28
    OF - Director → CIF 0
  • 17
    Hastie, John Duncan
    Oil Company Executive born in July 1944
    Individual (20 offsprings)
    Officer
    1995-04-18 ~ 1995-07-03
    OF - Director → CIF 0
  • 18
    Cowan, Guy Michael
    Finance Director born in August 1951
    Individual (8 offsprings)
    Officer
    (before 1992-06-26) ~ 1992-07-27
    OF - Director → CIF 0
  • 19
    Dibley, Richard John
    Finance Director born in September 1952
    Individual (7 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-03-31
    OF - Director → CIF 0
    Dibley, Richard John
    Individual (7 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 20
    Overton, Mark David
    Born in March 1968
    Individual (36 offsprings)
    Officer
    2012-12-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Stanton, Graham Derek
    Individual (29 offsprings)
    Officer
    2005-04-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 22
    Ciufu-hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Gaillard, Bernard
    Chief Executive born in November 1943
    Individual (18 offsprings)
    Officer
    1999-07-02 ~ 2002-10-21
    OF - Director → CIF 0
  • 24
    Lee, David
    Regional Director born in April 1949
    Individual (33 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-09-30
    OF - Director → CIF 0
  • 25
    Holder, Edward
    Exec Director born in November 1938
    Individual (8 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-12-09
    OF - Director → CIF 0
  • 26
    Dupont, Denis
    Finance Admin Executive born in October 1947
    Individual (6 offsprings)
    Officer
    1999-06-29 ~ 2009-10-28
    OF - Director → CIF 0
  • 27
    Hines, Peter Martin
    Chief Executive born in February 1952
    Individual (19 offsprings)
    Officer
    2002-10-21 ~ 2009-04-07
    OF - Director → CIF 0
  • 28
    Weddle, Richard John
    Finance Director born in October 1953
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 29
    Roussel, Frederic
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    2009-04-07 ~ 2011-12-02
    OF - Director → CIF 0
  • 30
    COLAS LIMITED
    - now 02644726
    MAWLAW 127 LIMITED - 1991-11-22
    Colas Limited, Wallage Lane, Rowfant, Crawley, England
    Active Corporate (54 parents, 23 offsprings)
    Person with significant control
    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
parent relation
Company in focus

COLCON LIMITED

Period: 1992-07-01 ~ now
Company number: 00202709
Registered names
COLCON LIMITED - now
COLAS ROADS LIMITED - 1992-01-01
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • COLCON LIMITED
    Info
    COLAS CONSTRUCTION LIMITED - 1992-07-01
    COLAS ROADS LIMITED - 1992-07-01
    DUSSEK BITUMEN & TAROLEUM LIMITED - 1992-07-01
    Registered number 00202709
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 1924-12-29 (101 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • COLCON LIMITED
    S
    Registered number 202709
    Colas Limited, Wallage Lane, Rowfant, Crawley, England, RH10 4NF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFEDRAIN LIMITED
    - now 02864494
    D.F. BLANCHARD LIMITED - 1996-09-20
    PRECIS (1233) LIMITED - 1995-06-20
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.