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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 49
  • 1
    Pennock, Roger James
    Chartered Accountant born in December 1952
    Individual (32 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Atkinson, Sheila Kathleen
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1996-08-23
    OF - Director → CIF 0
  • 3
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (78 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Pajot, Alexandre Jerome Georges
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Norton, Peter John
    Chartered Secretary born in August 1932
    Individual (10 offsprings)
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
    Norton, Peter John
    Individual (10 offsprings)
    Officer
    ~ 1996-01-08
    OF - Secretary → CIF 0
  • 6
    Taylor, William
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2016-10-22
    OF - Director → CIF 0
  • 7
    Cursham, William Rupert
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 8
    St John, Steven Christopher
    Chartered Marketer born in January 1948
    Individual (3 offsprings)
    Officer
    2009-04-03 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    Patel, Yogesh
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Cottam, Paul Andrew
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Skegg, Philippe George
    Born in July 1981
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Betchley, Michael Richard
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Newland, Alan Henry
    Contracts Manager born in June 1940
    Individual (5 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Campbell, David
    Born in September 1964
    Individual (1 offspring)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
  • 15
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 16
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2013-06-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 17
    Simon, Alain
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 18
    Escobar, Hector Garrido
    Mechanical Engineer born in April 1981
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Pollock, Kristine
    Head Of Human Resources born in December 1962
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Fortin, Christian
    Engineer born in December 1965
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 21
    Brown, Andrew Robert
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 22
    Langer, Zdenek
    Chartered Engineer born in May 1972
    Individual (1 offspring)
    Officer
    2021-11-08 ~ 2022-09-23
    OF - Director → CIF 0
  • 23
    Slesser, Ian David
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2013-08-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 24
    Lysionek, Susan Mary
    Director born in July 1962
    Individual (100 offsprings)
    Officer
    2009-04-03 ~ 2022-10-04
    OF - Director → CIF 0
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2007-10-01 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 25
    Amosse, Francois Jean
    Finance Director born in November 1957
    Individual (27 offsprings)
    Officer
    2007-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 26
    Thomsett, Andrew John
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 27
    Notman, Michael Irving
    Civil Engineer born in July 1962
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 28
    Upcott, John Michael
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 29
    Sulliot, Patrick
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2009-04-03 ~ 2011-01-01
    OF - Director → CIF 0
  • 30
    Batut, Gregoire Claude Albert
    Director born in January 1965
    Individual (36 offsprings)
    Officer
    2011-06-23 ~ 2018-09-01
    OF - Director → CIF 0
  • 31
    Atkinson, Dixon John
    Company Director born in January 1948
    Individual (11 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Lee, David
    Director born in April 1949
    Individual (33 offsprings)
    Officer
    2003-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 33
    Gilbert, Terese Marie
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 34
    Benson, Shelley Anne
    Marketing & Comunications Director born in January 1970
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 35
    Roberts, John Michael
    Born in October 1972
    Individual (23 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 36
    Rawson, Raymond Victor
    Contracts Manager born in April 1947
    Individual (3 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Withers, Robin William
    Chartered Accountant born in September 1941
    Individual (25 offsprings)
    Officer
    1997-04-07 ~ 2006-12-31
    OF - Director → CIF 0
    Withers, Robin William
    Individual (25 offsprings)
    Officer
    1996-01-08 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 38
    Binding, David Norman
    Chartered Engineer born in February 1950
    Individual (10 offsprings)
    Officer
    2009-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    Townsend, Barry Joseph
    Plant Manager born in June 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 40
    Connor, Christopher John
    Civil Engineer born in June 1956
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 41
    Trow, John
    Director born in January 1948
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 42
    Rigby, John Martyn
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 43
    Norman, Trevor James
    Chartered It Professional born in June 1960
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 44
    Cross, Eric Robert Ian
    Cheif Executive born in February 1948
    Individual (19 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 45
    Ferrer, Christophe Gaetan Louis
    Financial Director born in March 1983
    Individual (23 offsprings)
    Officer
    2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 46
    Solanki, Mitesh Jayantilal
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 47
    Goosey, Paul Anthony
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 48
    VINCI CONSTRUCTION HOLDING LIMITED
    - now 03365601
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, England
    Active Corporate (22 parents, 30 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    EUROVIA UK LIMITED
    - now 02884116 06828782
    EUORVIA UK LIMITED - 2013-12-23
    EUROVIA GROUP LIMITED - 2013-12-18
    RINGWAY GROUP LIMITED - 2010-06-24
    EQUALROCK LIMITED - 1994-04-06
    Albion House, Springfield Road, Horsham, England
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2016-12-24 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VINCI CONSTRUCTION MANAGEMENT LIMITED

Period: 2023-01-16 ~ now
Company number: 01271059
Registered names
VINCI CONSTRUCTION MANAGEMENT LIMITED - now 09417471
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

Related profiles found in government register
  • VINCI CONSTRUCTION MANAGEMENT LIMITED
    Info
    EUROVIA MANAGEMENT LIMITED - 2023-01-16
    RINGWAY MANAGEMENT SERVICES LTD. - 2023-01-16
    RINGWAY LIMITED - 2023-01-16
    RINGWAY SURFACING LIMITED - 2023-01-16
    Registered number 01271059
    Albion House, Springfield Road, Horsham, West Sussex RH12 2RW
    PRIVATE LIMITED COMPANY incorporated on 1976-07-29 (49 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • VINCI CONSTRUCTION MANAGEMENT LIMITED
    S
    Registered number 01271059
    Albion House, Springfield Road, Horsham, England, RH12 2RW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VINCI DB LIMITED
    - now 05195307
    RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED - 2023-12-20
    HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2016-05-24
    BSS (OPERATIONS) LIMITED - 2010-01-21
    RINGWAY PFI LIMITED - 2006-05-04
    RINGWAY SUPPLIES LIMITED - 2005-07-22
    GLENDINING CONTRACTORS LIMITED - 2004-08-09
    Albion House, Springfield Road, Horsham, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2024-11-13 ~ now
    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.