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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 5
  • 1
    Kleebach, Oliver
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Madelon, Thierry Hubert
    Born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Gresse, Aurelien
    Born in March 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Ciufu-hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Rue Du Colonel Pierre Avia, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 49
  • 1
    Quillien, Philippe
    Born in June 1953
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2011-04-19
    OF - Director → CIF 0
  • 2
    Gardes, Frederic Jean Pierre
    Deputy Managing Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Higginson, Simon Andrew
    Commercial Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2020-07-20
    OF - Director → CIF 0
  • 4
    Gaillard, Bernard
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2006-12-18
    OF - Director → CIF 0
  • 5
    Dupont, Denis
    Finance Admin Executive born in October 1947
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2009-11-26
    OF - Director → CIF 0
  • 6
    De Pins, Christian
    Born in September 1951
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2012-04-19
    OF - Director → CIF 0
  • 7
    Mackenzie, Alexander John
    Executive Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1999-07-02
    OF - Director → CIF 0
  • 8
    Keayes, John Nelson
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1998-10-13
    OF - Director → CIF 0
  • 9
    Benquet, Alain
    Engineer born in May 1946
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2010-07-22
    OF - Director → CIF 0
  • 10
    Sheppard, Adrian Keith
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2011-04-19
    OF - Director → CIF 0
  • 11
    Grass, Francis Gerard Charles
    General Manager born in November 1970
    Individual
    Officer
    icon of calendar 2020-02-05 ~ 2023-06-16
    OF - Director → CIF 0
    Grass, Francis
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2024-02-06 ~ 2025-05-23
    OF - Director → CIF 0
  • 12
    Hargreaves, Stephen William
    Oil Company Executive born in April 1937
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 13
    Jeffery, Sean Francis
    Executive Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2023-09-11
    OF - Director → CIF 0
  • 14
    Montouche, Thierry
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1995-07-07
    OF - Director → CIF 0
    icon of calendar 1995-09-27 ~ 2017-02-16
    OF - Director → CIF 0
  • 15
    Haentjens, Eric
    Deputy General Secretary born in October 1960
    Individual
    Officer
    icon of calendar 2017-02-16 ~ 2018-07-18
    OF - Director → CIF 0
  • 16
    Hughes, Gordon Clive
    Oil Company Executive born in December 1943
    Individual
    Officer
    icon of calendar ~ 1995-07-03
    OF - Director → CIF 0
  • 17
    Roussel, Frederic
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2015-07-23
    OF - Director → CIF 0
  • 18
    Craik, David Pennington
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2019-03-22
    OF - Director → CIF 0
  • 19
    Hines, Peter Martin
    Chief Executive born in February 1952
    Individual
    Officer
    icon of calendar ~ 2009-04-07
    OF - Director → CIF 0
  • 20
    Dobbyn, Francis
    Accountant born in January 1948
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Director → CIF 0
  • 21
    Footitt, Graham Lawrence
    Oil Company Executive born in January 1942
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1995-07-03
    OF - Director → CIF 0
  • 22
    Oriol, Gregory
    Administrative & Finance Manager born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-02-10
    OF - Director → CIF 0
  • 23
    Roullet, Michel
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2005-05-13
    OF - Director → CIF 0
  • 24
    Genestar, Thierry
    Managing Director - International Division born in December 1953
    Individual
    Officer
    icon of calendar 2017-02-16 ~ 2018-07-18
    OF - Director → CIF 0
  • 25
    Overton, Mark David
    Finance Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 26
    Thompson, John Alexander
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 27
    Gray, Antony Charles
    Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-01-01
    OF - Director → CIF 0
    Gray, Antony Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-31
    OF - Secretary → CIF 0
  • 28
    Llobregat, Raphael Francois-joseph
    Regional Director Bimea born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-18 ~ 2024-02-06
    OF - Director → CIF 0
  • 29
    Hutchinson, David Christopher
    Civil Engineer born in December 1950
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Rushbrooke, Lee
    Chief Executive Officer born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 31
    Fergusson, Carl James
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2022-02-16
    OF - Director → CIF 0
  • 32
    Mowatt, Allan Mackinnon
    Company Executive born in January 1945
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2005-01-01
    OF - Director → CIF 0
  • 33
    Hopkins, Clive Russell
    Finance Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 1995-07-03
    OF - Director → CIF 0
  • 34
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1994-01-13
    OF - Director → CIF 0
  • 35
    Dupont, Alain
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2007-11-28
    OF - Director → CIF 0
  • 36
    Stanton, Graham Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 37
    Hastie, John Duncan
    Oil Company Executive born in July 1944
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1993-05-24
    OF - Director → CIF 0
    icon of calendar 1995-02-16 ~ 1995-07-03
    OF - Director → CIF 0
  • 38
    Weddle, Richard John
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 39
    Leost, Jacques
    Managing Director born in February 1952
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2017-02-16
    OF - Director → CIF 0
  • 40
    Le Boulc'h, Laurent
    Deputy Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2021-02-12
    OF - Director → CIF 0
  • 41
    Struthers, Stewart Leishman
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2020-02-12
    OF - Director → CIF 0
  • 42
    Broom, Anthony James
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 2000-03-16
    OF - Director → CIF 0
  • 43
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1994-07-29
    OF - Director → CIF 0
  • 44
    Jones, David Allan
    Civil Engineer born in December 1943
    Individual
    Officer
    icon of calendar ~ 2003-12-12
    OF - Director → CIF 0
  • 45
    Lahmamsi, Faical
    Executive Director born in February 1974
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 46
    Ravalec, Jean Claude
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 47
    Renaud, Geoffroy-romain Christian
    Company Director born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ 2025-07-28
    OF - Director → CIF 0
  • 48
    Ruiz, Jean Marie
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1999-06-29
    OF - Director → CIF 0
  • 49
    Hitchcock, Donna Elizabeth
    Executive Director born in August 1971
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2023-06-23
    OF - Director → CIF 0
parent relation
Company in focus

COLAS LIMITED

Previous name
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
    icon of address6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 1991-09-11 (34 years 3 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
    icon of addressWallage Lane, Rowfant, Crawley, West Sussex, United Kingdom, RH10 4NF
    UNITED KINGDOM
    CIF 1
  • COLAS LIMITED
    S
    Registered number 02644726
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, West Midlands, England, B37 7YB
    Private Limited Company in Register Of Companies, England
    CIF 2
  • COLAS LIMITED
    S
    Registered number 02644726
    icon of addressColas Limited, Wallage Lane, Rowfant, Crawley, England, RH10 4NF
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    SOUTHERN NETWORK SERVICES LIMITED - 2002-04-11
    FILLSPOT LIMITED - 1999-03-09
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 2
    NORTH EAST ROADS LTD - 2001-04-02
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    ALLIED DRILLING LIMITED - 2013-03-04
    icon of address6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    PRECIS (1235) LIMITED - 1995-05-12
    WIRTGEN (GB) LIMITED - 1995-10-18
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressPinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address6210 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    icon of address6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-09 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    DUSSEK BITUMEN & TAROLEUM LIMITED - 1984-08-14
    COLAS ROADS LIMITED - 1992-01-01
    COLAS CONSTRUCTION LIMITED - 1992-07-01
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    SHIMMERVIEW LIMITED - 2004-06-30
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400,100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PRECIS (1230) LIMITED - 1995-05-12
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    GARELM LIMITED - 1991-12-09
    icon of address76,ballyhannon Road, Portadown, Craigavon, Co.armagh
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressC/o Colas Ltd 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    PRECIS (1231) LIMITED - 1995-05-12
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    SONICWEB LIMITED - 1998-05-14
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 18
    PRECIS (1232) LIMITED - 1995-05-12
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    PRECIS (1229) LIMITED - 1995-05-12
    ALLROADS TECHNOLOGY LIMITED - 1995-10-11
    ALLROAD TECHNOLOGY LIMITED - 1995-07-04
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    ENSIGN HIGHWAYS LIMITED - 2004-06-30
    PRINTAR INDUSTRIES LIMITED - 2009-05-20
    CRUCIBLE HIGHWAYS LIMITED - 2010-07-21
    PRINTAR INDUSTRIES LIMITED - 2002-11-26
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressC/o Colas Ltd 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-09-22 ~ 2011-09-22
    CIF 1 - Director → ME
  • 2
    FILBUK 683 LIMITED - 2002-01-29
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressAlbion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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