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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
Active 15
  • 1
    Thomsett, Andrew John
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Skegg, Philippe George
    Born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Andrew Robert
    Born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Yogesh
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Goosey, Paul Anthony
    Born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Cottam, Paul Andrew
    Born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Solanki, Mitesh Jayantilal
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Pajot, Alexandre Jerome Georges
    Born in September 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Cursham, William Rupert
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, John Michael
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 13
    Gilbert, Terese Marie
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 14
    Campbell, David
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ now
    OF - Director → CIF 0
  • 15
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Taylor, William
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-10-22
    OF - Director → CIF 0
  • 2
    Connor, Christopher John
    Civil Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Langer, Zdenek
    Chartered Engineer born in May 1972
    Individual
    Officer
    icon of calendar 2021-11-08 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Pennock, Roger James
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    St John, Steven Christopher
    Chartered Marketer born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Benson, Shelley Anne
    Marketing & Comunications Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Betchley, Michael Richard
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Norton, Peter John
    Chartered Secretary born in August 1932
    Individual
    Officer
    icon of calendar ~ 1996-01-08
    OF - Director → CIF 0
    Norton, Peter John
    Individual
    Officer
    icon of calendar ~ 1996-01-08
    OF - Secretary → CIF 0
  • 9
    Fortin, Christian
    Engineer born in December 1965
    Individual
    Officer
    icon of calendar 2018-10-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 10
    Atkinson, Sheila Kathleen
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1996-08-23
    OF - Director → CIF 0
  • 11
    Newland, Alan Henry
    Contracts Manager born in June 1940
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Withers, Robin William
    Chartered Accountant born in September 1941
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2006-12-31
    OF - Director → CIF 0
    Withers, Robin William
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 13
    Notman, Michael Irving
    Civil Engineer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Rawson, Raymond Victor
    Contracts Manager born in April 1947
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Pollock, Kristine
    Head Of Human Resources born in December 1962
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Willis, Simon Lloyd
    Director born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 17
    Escobar, Hector Garrido
    Mechanical Engineer born in April 1981
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Norman, Trevor James
    Chartered It Professional born in June 1960
    Individual
    Officer
    icon of calendar 2015-02-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Sulliot, Patrick
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2011-01-01
    OF - Director → CIF 0
  • 20
    Lee, David
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Simon, Alain
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 22
    Atkinson, Dixon John
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Slesser, Ian David
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 24
    Amosse, Francois Jean
    Finance Director born in November 1957
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 25
    Binding, David Norman
    Chartered Engineer born in March 1950
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Townsend, Barry Joseph
    Plant Manager born in June 1948
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 27
    Rigby, John Martyn
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Upcott, John Michael
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 29
    Lysionek, Susan Mary
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2022-10-04
    OF - Director → CIF 0
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 30
    Trow, John
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Cross, Eric Robert Ian
    Cheif Executive born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Batut, Gregoire Claude Albert
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2018-09-01
    OF - Director → CIF 0
  • 33
    Ferrer, Christophe Gaetan Louis
    Financial Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 34
    EQUALROCK LIMITED - 1994-04-06
    EUROVIA GROUP LIMITED - 2013-12-18
    RINGWAY GROUP LIMITED - 2010-06-24
    EUORVIA UK LIMITED - 2013-12-23
    icon of addressAlbion 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
RINGWAY MANAGEMENT SERVICES LTD. - 2010-07-01
RINGWAY LIMITED - 2008-11-28
RINGWAY SURFACING LIMITED - 1988-10-18
EUROVIA MANAGEMENT LIMITED - 2023-01-16
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

Related profiles found in government register
  • VINCI CONSTRUCTION MANAGEMENT LIMITED
    Info
    RINGWAY MANAGEMENT SERVICES LTD. - 2010-07-01
    RINGWAY LIMITED - 2010-07-01
    RINGWAY SURFACING LIMITED - 2010-07-01
    EUROVIA MANAGEMENT LIMITED - 2010-07-01
    Registered number 01271059
    icon of addressAlbion House, Springfield Road, Horsham, West Sussex RH12 2RW
    PRIVATE LIMITED COMPANY incorporated on 1976-07-29 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • VINCI CONSTRUCTION MANAGEMENT LIMITED
    S
    Registered number 01271059
    icon of addressAlbion House, Springfield Road, Horsham, England, RH12 2RW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BSS (OPERATIONS) LIMITED - 2010-01-21
    HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2016-05-24
    GLENDINING CONTRACTORS LIMITED - 2004-08-09
    RINGWAY SUPPLIES LIMITED - 2005-07-22
    RINGWAY PFI LIMITED - 2006-05-04
    RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED - 2023-12-20
    icon of addressAlbion House, Springfield Road, Horsham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.