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 9
  • 1
    Goddard, Nick
    Civil Engineer born in April 1963
    Individual (1 offspring)
    Officer
    2012-01-24 ~ now
    OF - director → CIF 0
  • 2
    Rillstone, Clive William
    Regional Director born in October 1964
    Individual (1 offspring)
    Officer
    2019-01-14 ~ now
    OF - director → CIF 0
  • 3
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2003-10-01 ~ now
    OF - director → CIF 0
  • 4
    Tilbrook, Ruth Elizabeth
    Individual (31 offsprings)
    Officer
    2022-11-03 ~ now
    OF - secretary → CIF 0
  • 5
    Solanki, Mitesh Jayantilal
    Managing Director born in March 1974
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 6
    Pajot, Alexandre Jerome Georges
    Director born in September 1979
    Individual (21 offsprings)
    Officer
    2021-04-19 ~ now
    OF - director → CIF 0
  • 7
    Skegg, Philippe George
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 8
    Sunderland, John Mark
    Civil Engineer born in March 1968
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 9
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, England
    Corporate (7 parents, 28 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Gillespie, Robert Innes
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2021-06-18
    OF - director → CIF 0
  • 2
    Luffman, George Edward
    Born in February 1947
    Individual
    Officer
    1992-12-07 ~ 2002-12-31
    OF - director → CIF 0
  • 3
    Pearce, David Michael
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2002-01-31
    OF - director → CIF 0
  • 4
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2022-10-19
    OF - secretary → CIF 0
  • 5
    Bowden, Keith James
    Contracts Manager born in May 1950
    Individual
    Officer
    1992-12-07 ~ 2002-12-31
    OF - director → CIF 0
  • 6
    Ferrer, Christophe Gaetan Louis
    Financial Director born in March 1983
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2021-04-19
    OF - director → CIF 0
  • 7
    Gibby, David Roland
    Director born in October 1957
    Individual
    Officer
    2003-01-01 ~ 2006-12-31
    OF - director → CIF 0
    Gibby, David Roland
    Chartered Civil Engineer born in January 1957
    Individual
    Officer
    2017-02-01 ~ 2017-07-31
    OF - director → CIF 0
  • 8
    Horton, Philip Charles
    Civil Engineer born in June 1971
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2016-03-31
    OF - director → CIF 0
  • 9
    Bird, Leonard
    Engineer born in August 1949
    Individual
    Officer
    1993-10-29 ~ 1994-12-31
    OF - director → CIF 0
  • 10
    Stephens, Anthony Bryan
    Director born in May 1955
    Individual
    Officer
    2004-12-01 ~ 2006-12-31
    OF - director → CIF 0
  • 11
    Notman, Michael Irving
    Civil Engineer born in July 1962
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2022-07-31
    OF - director → CIF 0
  • 12
    Betchley, Michael Richard
    Director born in December 1952
    Individual
    Officer
    2007-01-01 ~ 2011-01-01
    OF - director → CIF 0
  • 13
    Morley, John Albert
    Director born in January 1948
    Individual
    Officer
    1997-09-16 ~ 2001-05-31
    OF - director → CIF 0
  • 14
    Pennock, Roger James
    Chartered Accountant born in December 1952
    Individual (6 offsprings)
    Officer
    1992-10-16 ~ 2006-12-31
    OF - director → CIF 0
  • 15
    Hollick, Peter
    General Manager born in September 1941
    Individual
    Officer
    1992-12-07 ~ 1997-12-31
    OF - director → CIF 0
  • 16
    Sulliot, Patrick
    Deputy Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2011-01-01
    OF - director → CIF 0
    Sulliot, Patrick
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2007-04-01
    OF - secretary → CIF 0
  • 17
    Burnett, Michael Derek
    Engineer born in March 1955
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 2006-12-31
    OF - director → CIF 0
  • 18
    Riley, John Patrick
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2011-01-01
    OF - director → CIF 0
  • 19
    Cross, Eric Robert Ian
    Chief Executive born in February 1948
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 2001-03-19
    OF - director → CIF 0
  • 20
    West, Thomas Lawson
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-05-07
    OF - director → CIF 0
  • 21
    Rawson, Raymond Victor
    Contracts Manager born in April 1947
    Individual
    Officer
    1992-10-16 ~ 2002-12-31
    OF - director → CIF 0
  • 22
    Norton, Peter John
    Individual
    Officer
    1992-10-16 ~ 1996-01-08
    OF - secretary → CIF 0
  • 23
    Hadley, David Michael
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2006-12-31
    OF - director → CIF 0
    Lee, David
    Civil Engineer born in April 1949
    Individual (7 offsprings)
    Officer
    1994-10-24 ~ 2007-12-31
    OF - director → CIF 0
  • 24
    Moss, Brian Roger
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2013-02-07
    OF - director → CIF 0
  • 25
    Pert, Jeremy Keith
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2014-09-30
    OF - director → CIF 0
  • 26
    Rowley, David
    Regional Director born in February 1954
    Individual
    Officer
    2015-07-09 ~ 2019-06-01
    OF - director → CIF 0
  • 27
    Patel, Yogesh
    Strategic Highways Director born in November 1967
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-06-30
    OF - director → CIF 0
  • 28
    Mcintosh, Alan
    Accountant born in July 1939
    Individual
    Officer
    1993-10-29 ~ 2003-03-31
    OF - director → CIF 0
  • 29
    Dennis, Gary
    Director born in March 1958
    Individual
    Officer
    2004-04-01 ~ 2005-12-31
    OF - director → CIF 0
  • 30
    Amosse, Francois Jean
    Finance Director born in November 1957
    Individual
    Officer
    2008-01-01 ~ 2011-07-31
    OF - director → CIF 0
  • 31
    Taylor, William
    Director born in August 1961
    Individual
    Officer
    2014-01-01 ~ 2016-10-22
    OF - director → CIF 0
  • 32
    Wilson, Mark Antony
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2009-10-14
    OF - director → CIF 0
  • 33
    Nicholson, John
    Director born in November 1963
    Individual
    Officer
    2013-08-15 ~ 2021-08-13
    OF - director → CIF 0
  • 34
    Batut, Gregoire Claude Albert
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-06-23 ~ 2018-09-01
    OF - director → CIF 0
  • 35
    Withers, Robin William
    Individual
    Officer
    1996-01-08 ~ 2007-10-01
    OF - secretary → CIF 0
  • 36
    Jackson, Phillip John
    Director born in August 1952
    Individual
    Officer
    1993-10-29 ~ 2006-12-31
    OF - director → CIF 0
  • 37
    Moore, Brian George
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    1998-05-05 ~ 2006-12-31
    OF - director → CIF 0
  • 38
    Binding, David Norman
    Civil Engineer born in February 1950
    Individual
    Officer
    1993-10-29 ~ 2006-12-31
    OF - director → CIF 0
    Binding, David Norman
    Chartered Engineer born in February 1950
    Individual
    2010-01-08 ~ 2017-12-31
    OF - director → CIF 0
  • 39
    Upcott, John Michael
    Operations Director born in December 1953
    Individual
    Officer
    1996-07-08 ~ 2001-06-30
    OF - director → CIF 0
    Upcott, John Michael
    Director born in December 1953
    Individual
    2002-02-01 ~ 2006-12-31
    OF - director → CIF 0
  • 40
    Atkinson, Dixon John
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1996-12-31
    OF - director → CIF 0
  • 41
    Connor, Christopher John
    Civil Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2013-12-31
    OF - director → CIF 0
  • 42
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-16 ~ 1992-10-16
    PE - nominee-secretary → CIF 0
  • 43
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-16 ~ 1992-10-16
    PE - nominee-director → CIF 0
  • 44
    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
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-12-31 ~ 2023-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RINGWAY INFRASTRUCTURE SERVICES LIMITED

Previous name
RINGWAY HIGHWAY SERVICES LIMITED - 2006-03-29
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
  • RINGWAY INFRASTRUCTURE SERVICES LIMITED
    Info
    RINGWAY HIGHWAY SERVICES LIMITED - 2006-03-29
    Registered number 02756434
    Albion House, Springfield Road, Horsham, West Sussex RH12 2RW
    Private Limited Company incorporated on 1992-10-16 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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