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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Keayes, John Nelson
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
  • 2
    Fergusson, Carl James
    Company Director born in August 1963
    Individual (25 offsprings)
    Officer
    2011-04-01 ~ 2022-02-16
    OF - Director → CIF 0
  • 3
    Roullet, Michel
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 2005-05-13
    OF - Director → CIF 0
  • 4
    Footitt, Graham Lawrence
    Oil Company Executive born in January 1942
    Individual (18 offsprings)
    Officer
    1995-02-16 ~ 1995-07-03
    OF - Director → CIF 0
  • 5
    Jeffery, Sean Francis
    Executive Director born in January 1966
    Individual (11 offsprings)
    Officer
    2019-02-20 ~ 2023-09-11
    OF - Director → CIF 0
  • 6
    Renaud, Geoffroy-romain Christian
    Company Director born in December 1966
    Individual (29 offsprings)
    Officer
    2021-02-12 ~ 2025-07-28
    OF - Director → CIF 0
  • 7
    Ciufu-hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Quillien, Philippe
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2011-04-19
    OF - Director → CIF 0
  • 9
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual (14 offsprings)
    Officer
    1992-07-08 ~ 1994-01-13
    OF - Director → CIF 0
  • 10
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual (15 offsprings)
    Officer
    1994-01-25 ~ 1994-07-29
    OF - Director → CIF 0
  • 11
    Hines, Peter Martin
    Chief Executive born in February 1952
    Individual (19 offsprings)
    Officer
    ~ 2009-04-07
    OF - Director → CIF 0
  • 12
    Roussel, Frederic
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    2008-04-24 ~ 2015-07-23
    OF - Director → CIF 0
  • 13
    Struthers, Stewart Leishman
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    2002-10-21 ~ 2020-02-12
    OF - Director → CIF 0
  • 14
    Weddle, Richard John
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Genestar, Thierry
    Managing Director - International Division born in December 1953
    Individual (4 offsprings)
    Officer
    2017-02-16 ~ 2018-07-18
    OF - Director → CIF 0
  • 16
    Hutchinson, David Christopher
    Civil Engineer born in December 1950
    Individual (8 offsprings)
    Officer
    2002-10-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Montouche, Thierry
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 1995-07-07
    OF - Director → CIF 0
    1995-09-27 ~ 2017-02-16
    OF - Director → CIF 0
  • 18
    Dupont, Denis
    Finance Admin Executive born in October 1947
    Individual (6 offsprings)
    Officer
    1999-06-29 ~ 2009-11-26
    OF - Director → CIF 0
  • 19
    Leost, Jacques
    Managing Director born in February 1952
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ 2017-02-16
    OF - Director → CIF 0
  • 20
    Mackenzie, Alexander John
    Executive Director born in July 1939
    Individual (16 offsprings)
    Officer
    ~ 1999-07-02
    OF - Director → CIF 0
  • 21
    Llobregat, Raphael Francois-joseph
    Regional Director Bimea born in January 1974
    Individual (7 offsprings)
    Officer
    2018-07-18 ~ 2024-02-06
    OF - Director → CIF 0
  • 22
    Broom, Anthony James
    Director born in June 1939
    Individual (1 offspring)
    Officer
    ~ 2000-03-16
    OF - Director → CIF 0
  • 23
    Ruiz, Jean Marie
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 1999-06-29
    OF - Director → CIF 0
  • 24
    Gresse, Aurelien
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 25
    Thompson, John Alexander
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 26
    Jones, David Allan
    Civil Engineer born in December 1943
    Individual (10 offsprings)
    Officer
    ~ 2003-12-12
    OF - Director → CIF 0
  • 27
    Dupont, Alain
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 2007-11-28
    OF - Director → CIF 0
  • 28
    Gaillard, Bernard
    Company Director born in November 1943
    Individual (18 offsprings)
    Officer
    1999-07-02 ~ 2006-12-18
    OF - Director → CIF 0
  • 29
    Craik, David Pennington
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    2010-07-22 ~ 2019-03-22
    OF - Director → CIF 0
  • 30
    Benquet, Alain
    Engineer born in May 1946
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2010-07-22
    OF - Director → CIF 0
  • 31
    Rushbrooke, Lee
    Chief Executive Officer born in August 1970
    Individual (29 offsprings)
    Officer
    2005-01-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 32
    Sheppard, Adrian Keith
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    2004-05-18 ~ 2011-04-19
    OF - Director → CIF 0
  • 33
    Kleebach, Oliver
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 34
    Le Boulc'h, Laurent
    Deputy Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ 2021-02-12
    OF - Director → CIF 0
  • 35
    Dobbyn, Francis
    Accountant born in January 1948
    Individual (12 offsprings)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 36
    Hughes, Gordon Clive
    Oil Company Executive born in December 1943
    Individual (4 offsprings)
    Officer
    ~ 1995-07-03
    OF - Director → CIF 0
  • 37
    Stanton, Graham Derek
    Individual (29 offsprings)
    Officer
    2005-04-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 38
    Ravalec, Jean Claude
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 39
    Higginson, Simon Andrew
    Commercial Director born in February 1962
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2020-07-20
    OF - Director → CIF 0
  • 40
    Lahmamsi, Faical
    Executive Director born in February 1974
    Individual (9 offsprings)
    Officer
    2019-03-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 41
    Oriol, Gregory
    Administrative & Finance Manager born in December 1974
    Individual (7 offsprings)
    Officer
    2015-07-23 ~ 2016-02-10
    OF - Director → CIF 0
  • 42
    Gray, Antony Charles
    Finance Director born in September 1951
    Individual (25 offsprings)
    Officer
    ~ 2004-01-01
    OF - Director → CIF 0
    Gray, Antony Charles
    Individual (25 offsprings)
    Officer
    ~ 2005-03-31
    OF - Secretary → CIF 0
  • 43
    Grass, Francis Gerard Charles
    General Manager born in November 1970
    Individual (6 offsprings)
    Officer
    2020-02-05 ~ 2023-06-16
    OF - Director → CIF 0
    Grass, Francis
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2024-02-06 ~ 2025-05-23
    OF - Director → CIF 0
  • 44
    Haentjens, Eric
    Deputy General Secretary born in October 1960
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2018-07-18
    OF - Director → CIF 0
  • 45
    Gardes, Frederic Jean Pierre
    Deputy Managing Director born in April 1971
    Individual (7 offsprings)
    Officer
    2016-02-10 ~ 2020-02-05
    OF - Director → CIF 0
  • 46
    De Pins, Christian
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ 2012-04-19
    OF - Director → CIF 0
  • 47
    Hargreaves, Stephen William
    Oil Company Executive born in April 1937
    Individual (5 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 48
    Hastie, John Duncan
    Oil Company Executive born in July 1944
    Individual (20 offsprings)
    Officer
    1992-09-01 ~ 1993-05-24
    OF - Director → CIF 0
    1995-02-16 ~ 1995-07-03
    OF - Director → CIF 0
  • 49
    Hitchcock, Donna Elizabeth
    Executive Director born in August 1971
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 50
    Mowatt, Allan Mackinnon
    Company Executive born in January 1945
    Individual (9 offsprings)
    Officer
    1998-02-10 ~ 2005-01-01
    OF - Director → CIF 0
  • 51
    Overton, Mark David
    Finance Director born in March 1968
    Individual (36 offsprings)
    Officer
    2012-02-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 52
    Hopkins, Clive Russell
    Finance Director born in June 1947
    Individual (15 offsprings)
    Officer
    1994-04-06 ~ 1995-07-03
    OF - Director → CIF 0
  • 53
    Madelon, Thierry Hubert
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 54
    1, Rue Du Colonel Pierre Avia, Paris, France
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COLAS LIMITED

Period: 1991-11-22 ~ now
Company number: 02644726
Registered names
COLAS LIMITED - now
MAWLAW 127 LIMITED - 1991-11-22
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Related profiles found in government register
  • COLAS LIMITED
    Info
    MAWLAW 127 LIMITED - 1991-11-22
    Registered number 02644726
    6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 1991-09-11 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • COLAS LIMITED
    S
    Registered number 02644726
    Wallage Lane, Rowfant, Crawley, West Sussex, United Kingdom, RH10 4NF
    UNITED KINGDOM
    CIF 1
  • LASCO LIMITED
    S
    Registered number 31582
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, England, BN44 3TN
    COMPANY LIMITED BY SHARES in VIRGIN ISLANDS, BRITISH
    CIF 2
  • COLAS LIMITED
    S
    Registered number 02644726
    6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, West Midlands, England, B37 7YB
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    58 QUEENS GARDENS FREEHOLD LIMITED
    02581244
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (16 parents)
    Officer
    2017-06-01 ~ now
    CIF 2 - Director → ME
  • 2
    A ONE INTEGRATED HIGHWAY SERVICES LIMITED
    - now 03695888
    SOUTHERN NETWORK SERVICES LIMITED - 2002-04-11
    FILLSPOT LIMITED - 1999-03-09
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    AFS-COLAS LIGHTING LIMITED
    - now 04014184
    NORTH EAST ROADS LTD - 2001-04-02
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    ALLIED INFRASTRUCTURE MANAGEMENT LIMITED
    - now 02983475
    ALLIED DRILLING LIMITED - 2013-03-04
    6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2017-05-31 ~ 2025-12-05
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ARAM RESOURCES LIMITED
    - now 03358080
    VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    BITUMAC LIMITED
    - now 02864489
    WIRTGEN (GB) LIMITED - 1995-10-18
    PRECIS (1235) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    BREEDON COLAS LIMITED
    14460477
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (10 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COLAS (GABON) UK LIMITED
    10883476
    6210 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2017-07-25 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    COLAS HIGHWAY SERVICES LIMITED
    03551032
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    COLAS SIAC LIMITED
    10907336
    6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-09 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    COLAS UK PROJECTS LIMITED
    12547167
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-04-06 ~ now
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    COLCON LIMITED
    - now 00202709
    COLAS CONSTRUCTION LIMITED - 1992-07-01
    COLAS ROADS LIMITED - 1992-01-01
    DUSSEK BITUMEN & TAROLEUM LIMITED - 1984-08-14
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    ENSIGN HIGHWAYS HOLDINGS LIMITED
    - now 05148685
    SHIMMERVIEW LIMITED - 2004-06-30
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FIBREDEC LIMITED
    - now 02864500
    PRECIS (1230) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    I.C.B. EMULSIONS LIMITED
    - now NI025931
    GARELM LIMITED - 1991-12-09
    76,ballyhannon Road, Portadown, Craigavon, Co.armagh
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 16
    ISLAND HIGHWAYS LIMITED
    07783278
    C/o Colas Ltd 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2011-09-22 ~ 2011-09-22
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 17
    LION EMULSIONS LIMITED
    - now 02864497
    PRECIS (1231) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    NEWHAVEN ROADSTONE LIMITED
    - now 04295593
    FILBUK 683 LIMITED - 2002-01-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PENNINE HIGHWAYS LIMITED
    - now 03534561
    SONICWEB LIMITED - 1998-05-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    RETREAD (ROADS) LIMITED
    - now 02864496
    PRECIS (1232) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    SOUTH WEST HIGHWAYS LIMITED
    03021985
    Albion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SPRAYGRIP LIMITED
    - now 02864501
    ALLROADS TECHNOLOGY LIMITED - 1995-10-11
    ALLROAD TECHNOLOGY LIMITED - 1995-07-04
    PRECIS (1229) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 23
    WIGHT HIGHWAYS LIMITED
    - now 03752277
    CRUCIBLE HIGHWAYS LIMITED - 2010-07-21
    PRINTAR INDUSTRIES LIMITED - 2009-05-20
    ENSIGN HIGHWAYS LIMITED - 2004-06-30
    PRINTAR INDUSTRIES LIMITED - 2002-11-26
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.