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 15
  • 1
    Gilbert, Terese Marie
    Hr Director born in July 1980
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Cursham, William Rupert
    Solicitor born in February 1975
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Goosey, Paul Anthony
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Cottam, Paul Andrew
    Chartered Engineer born in July 1966
    Individual (10 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Thomsett, Andrew John
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Andrew Robert
    Communications And Public Relations Director born in November 1966
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, John Michael
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Lansade, Xavier Pierre
    Chief Financial Officer born in December 1967
    Individual (9 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Patel, Yogesh
    Engineer born in November 1967
    Individual (1 offspring)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 11
    Solanki, Mitesh Jayantilal
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Pajot, Alexandre Jerome Georges
    Director born in September 1979
    Individual (21 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 13
    Skegg, Philippe George
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Campbell, David
    Health, Safety And Environment Director born in September 1964
    Individual (1 offspring)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
  • 15
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, England
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Townsend, Barry Joseph
    Plant Manager born in June 1948
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 2
    Lysionek, Susan Mary
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2009-04-03 ~ 2022-10-04
    OF - Director → CIF 0
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 3
    Ferrer, Christophe Gaetan Louis
    Financial Director born in March 1983
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 4
    Notman, Michael Irving
    Civil Engineer born in July 1962
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Pollock, Kristine
    Head Of Human Resources born in December 1962
    Individual
    Officer
    2009-04-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Betchley, Michael Richard
    Director born in December 1952
    Individual
    Officer
    2001-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Pennock, Roger James
    Chartered Accountant born in December 1952
    Individual (6 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Atkinson, Sheila Kathleen
    Company Director born in July 1945
    Individual
    Officer
    ~ 1996-08-23
    OF - Director → CIF 0
  • 9
    Sulliot, Patrick
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Langer, Zdenek
    Chartered Engineer born in May 1972
    Individual
    Officer
    2021-11-08 ~ 2022-09-23
    OF - Director → CIF 0
  • 11
    Cross, Eric Robert Ian
    Cheif Executive born in February 1948
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    St John, Steven Christopher
    Chartered Marketer born in January 1948
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2010-02-28
    OF - Director → CIF 0
  • 13
    Slesser, Ian David
    Director born in August 1973
    Individual
    Officer
    2013-08-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 14
    Rigby, John Martyn
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Rawson, Raymond Victor
    Contracts Manager born in April 1947
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Norton, Peter John
    Chartered Secretary born in August 1932
    Individual
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
    Norton, Peter John
    Individual
    Officer
    ~ 1996-01-08
    OF - Secretary → CIF 0
  • 17
    Newland, Alan Henry
    Contracts Manager born in June 1940
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Lee, David
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Willis, Simon Lloyd
    Director born in October 1965
    Individual (25 offsprings)
    Officer
    2013-06-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 20
    Trow, John
    Director born in January 1948
    Individual
    Officer
    1998-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Benson, Shelley Anne
    Marketing & Comunications Director born in January 1970
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Simon, Alain
    Director born in October 1959
    Individual
    Officer
    2010-10-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 23
    Amosse, Francois Jean
    Finance Director born in November 1957
    Individual
    Officer
    2007-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 24
    Taylor, William
    Director born in August 1961
    Individual
    Officer
    2014-01-01 ~ 2016-10-22
    OF - Director → CIF 0
  • 25
    Norman, Trevor James
    Chartered It Professional born in June 1960
    Individual
    Officer
    2015-02-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 26
    Batut, Gregoire Claude Albert
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-06-23 ~ 2018-09-01
    OF - Director → CIF 0
  • 27
    Withers, Robin William
    Chartered Accountant born in September 1941
    Individual
    Officer
    1997-04-07 ~ 2006-12-31
    OF - Director → CIF 0
    Withers, Robin William
    Individual
    Officer
    1996-01-08 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 28
    Binding, David Norman
    Chartered Engineer born in February 1950
    Individual
    Officer
    2009-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Fortin, Christian
    Engineer born in December 1965
    Individual
    Officer
    2018-10-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 30
    Upcott, John Michael
    Company Director born in December 1953
    Individual
    Officer
    2001-06-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 31
    Escobar, Hector Garrido
    Mechanical Engineer born in April 1981
    Individual
    Officer
    2015-06-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 32
    Atkinson, Dixon John
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Connor, Christopher John
    Civil Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 34
    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 (4 parents, 14 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

Previous names
EUROVIA MANAGEMENT LIMITED - 2023-01-16
RINGWAY MANAGEMENT SERVICES LTD. - 2010-07-01
RINGWAY LIMITED - 2008-11-28
RINGWAY SURFACING LIMITED - 1988-10-18
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. - 2010-07-01
    RINGWAY LIMITED - 2008-11-28
    RINGWAY SURFACING LIMITED - 1988-10-18
    Registered number 01271059
    Albion House, Springfield Road, Horsham, West Sussex RH12 2RW
    Private Limited Company incorporated on 1976-07-29 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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
Active 1
  • 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 (4 parents, 4 offsprings)
    Person with significant control
    2024-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.