logo
explain how to read the page

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
    Connor, Christopher John
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Withers, Robin William
    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
  • 3
    Benson, Shelley Anne
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Simon, Alain
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Campbell, David
    Born in September 1964
    Individual (1 offspring)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Lysionek, Susan Mary
    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
  • 7
    Sulliot, Patrick
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2009-04-03 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Norman, Trevor James
    Born in June 1960
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Notman, Michael Irving
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    St John, Steven Christopher
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2009-04-03 ~ 2010-02-28
    OF - Director → CIF 0
  • 11
    Rawson, Raymond Victor
    Born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1991-12-24) ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Patel, Yogesh
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 13
    Fortin, Christian
    Born in December 1965
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 14
    Rigby, John Martyn
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Thomsett, Andrew John
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 16
    Trow, John
    Born in January 1948
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2013-06-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 18
    Escobar, Hector Garrido
    Born in April 1981
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Skegg, Philippe George
    Born in July 1981
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Upcott, John Michael
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Atkinson, Dixon John
    Born in January 1948
    Individual (12 offsprings)
    Officer
    (before 1991-12-24) ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Binding, David Norman
    Born in February 1950
    Individual (10 offsprings)
    Officer
    2009-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Pennock, Roger James
    Born in December 1952
    Individual (32 offsprings)
    Officer
    (before 1991-12-24) ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 25
    Pajot, Alexandre Jerome Georges
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 26
    Pollock, Kristine
    Born in December 1962
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Solanki, Mitesh Jayantilal
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Townsend, Barry Joseph
    Born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-24) ~ 1992-04-30
    OF - Director → CIF 0
  • 29
    Ferrer, Christophe Gaetan Louis
    Born in March 1983
    Individual (24 offsprings)
    Officer
    2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 30
    Amosse, Francois Jean
    Born in November 1957
    Individual (27 offsprings)
    Officer
    2007-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 31
    Goosey, Paul Anthony
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Norton, Peter John
    Born in August 1932
    Individual (11 offsprings)
    Officer
    (before 1991-12-24) ~ 1996-01-08
    OF - Director → CIF 0
    Norton, Peter John
    Individual (11 offsprings)
    Officer
    (before 1991-12-24) ~ 1996-01-08
    OF - Secretary → CIF 0
  • 33
    Brown, Andrew Robert
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 34
    Slesser, Ian David
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2013-08-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 35
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (88 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 36
    Batut, Gregoire Claude Albert
    Born in January 1965
    Individual (36 offsprings)
    Officer
    2011-06-23 ~ 2018-09-01
    OF - Director → CIF 0
  • 37
    Atkinson, Sheila Kathleen
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-24) ~ 1996-08-23
    OF - Director → CIF 0
  • 38
    Roberts, John Michael
    Born in October 1972
    Individual (23 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 39
    Cross, Eric Robert Ian
    Born in February 1948
    Individual (19 offsprings)
    Officer
    (before 1991-12-24) ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Gilbert, Terese Marie
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 41
    Cursham, William Rupert
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 42
    Langer, Zdenek
    Born in May 1972
    Individual (1 offspring)
    Officer
    2021-11-08 ~ 2022-09-23
    OF - Director → CIF 0
  • 43
    Betchley, Michael Richard
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 44
    Cottam, Paul Andrew
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 45
    Newland, Alan Henry
    Born in June 1940
    Individual (5 offsprings)
    Officer
    (before 1991-12-24) ~ 1998-06-30
    OF - Director → CIF 0
  • 46
    Taylor, William
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2016-10-22
    OF - Director → CIF 0
  • 47
    Lee, David
    Born in April 1949
    Individual (34 offsprings)
    Officer
    2003-01-01 ~ 2007-10-01
    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, 31 offsprings)
    Person with significant control
    2023-01-01 ~ 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
  • 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 09417471
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 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.