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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 53
  • 1
    Connor, Christopher John
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Morley, John Albert
    Born in January 1948
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Dennis, Gary
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Withers, Robin William
    Individual (25 offsprings)
    Officer
    1996-01-08 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 5
    Riley, John Patrick
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    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
    2007-04-01 ~ 2011-01-01
    OF - Director → CIF 0
    Sulliot, Patrick
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 8
    Notman, Michael Irving
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2017-01-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Bowden, Keith James
    Born in May 1950
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Rawson, Raymond Victor
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1992-10-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Patel, Yogesh
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Tilbrook, Ruth Elizabeth
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Goddard, Nicholas
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2012-01-24 ~ now
    OF - Director → CIF 0
  • 14
    Moore, Brian George
    Born in October 1949
    Individual (8 offsprings)
    Officer
    1998-05-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Pert, Jeremy Keith
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    Skegg, Philippe George
    Born in July 1981
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Upcott, John Michael
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1996-07-08 ~ 2001-06-30
    OF - Director → CIF 0
    2002-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Atkinson, Dixon John
    Born in January 1948
    Individual (12 offsprings)
    Officer
    1992-10-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Wilson, Mark Antony
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 20
    Gibby, David Roland
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Gibby, David Roland
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 21
    Binding, David Norman
    Born in February 1950
    Individual (10 offsprings)
    Officer
    1993-10-29 ~ 2006-12-31
    OF - Director → CIF 0
    2010-01-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Pennock, Roger James
    Born in December 1952
    Individual (32 offsprings)
    Officer
    1992-10-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Mcintosh, Alan
    Born in July 1939
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Nicholson, John
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2013-08-15 ~ 2021-08-13
    OF - Director → CIF 0
  • 25
    Pearce, David Michael
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 26
    Pajot, Alexandre Jerome Georges
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 27
    Jackson, Phillip John
    Born in August 1952
    Individual (7 offsprings)
    Officer
    1993-10-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Solanki, Mitesh Jayantilal
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Burnett, Michael Derek
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1994-06-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Gillespie, Robert Innes
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 31
    Ferrer, Christophe Gaetan Louis
    Born in March 1983
    Individual (24 offsprings)
    Officer
    2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 32
    Amosse, Francois Jean
    Born in November 1957
    Individual (27 offsprings)
    Officer
    2008-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 33
    Rowley, David
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2019-06-01
    OF - Director → CIF 0
  • 34
    Norton, Peter John
    Individual (11 offsprings)
    Officer
    1992-10-16 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 35
    Hollick, Peter
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    Rillstone, Clive William
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 37
    Horton, Philip Charles
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2013-04-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 38
    West, Thomas Lawson
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2013-05-07
    OF - Director → CIF 0
  • 39
    Stephens, Anthony Bryan
    Born in May 1955
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 40
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (88 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 41
    Batut, Gregoire Claude Albert
    Born in January 1965
    Individual (36 offsprings)
    Officer
    2011-06-23 ~ 2018-09-01
    OF - Director → CIF 0
  • 42
    Cross, Eric Robert Ian
    Born in February 1948
    Individual (19 offsprings)
    Officer
    1992-10-16 ~ 2001-03-19
    OF - Director → CIF 0
  • 43
    Bird, Leonard
    Born in August 1949
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1994-12-31
    OF - Director → CIF 0
  • 44
    Moss, Brian Roger
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2013-02-07
    OF - Director → CIF 0
  • 45
    Betchley, Michael Richard
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 46
    Sunderland, John Mark
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 47
    Luffman, George Edward
    Born in February 1947
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 48
    Taylor, William
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2016-10-22
    OF - Director → CIF 0
  • 49
    Hadley, David Michael
    Born in September 1957
    Individual (34 offsprings)
    Officer
    2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Lee, David
    Born in April 1949
    Individual (34 offsprings)
    Officer
    1994-10-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 50
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-10-16 ~ 1992-10-16
    OF - Nominee Director → CIF 0
  • 51
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-10-16 ~ 1992-10-16
    OF - Nominee Secretary → CIF 0
  • 52
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    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
    2016-12-31 ~ 2023-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RINGWAY INFRASTRUCTURE SERVICES LIMITED

Period: 2006-03-29 ~ now
Company number: 02756434
Registered names
RINGWAY INFRASTRUCTURE SERVICES LIMITED - now
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 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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