logo
explain how to read the page

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
    Mcintosh, Alan
    Accountant born in July 1939
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Solanki, Mitesh Jayantilal
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, John
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2013-08-15 ~ 2021-08-13
    OF - Director → CIF 0
  • 4
    Stephens, Anthony Bryan
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Moore, Brian George
    Director born in October 1949
    Individual (8 offsprings)
    Officer
    1998-05-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Skegg, Philippe George
    Born in July 1981
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Hollick, Peter
    General Manager born in September 1941
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Batut, Gregoire Claude Albert
    Director born in January 1965
    Individual (36 offsprings)
    Officer
    2011-06-23 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    Atkinson, Dixon John
    Company Director born in January 1948
    Individual (11 offsprings)
    Officer
    1992-10-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Pennock, Roger James
    Chartered Accountant born in December 1952
    Individual (32 offsprings)
    Officer
    1992-10-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Taylor, William
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2016-10-22
    OF - Director → CIF 0
  • 12
    Amosse, Francois Jean
    Finance Director born in November 1957
    Individual (27 offsprings)
    Officer
    2008-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Withers, Robin William
    Individual (25 offsprings)
    Officer
    1996-01-08 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 14
    Rillstone, Clive William
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 15
    Morley, John Albert
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Patel, Yogesh
    Strategic Highways Director born in November 1967
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Gillespie, Robert Innes
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 18
    Gibby, David Roland
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Gibby, David Roland
    Chartered Civil Engineer born in January 1957
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Sunderland, John Mark
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Norton, Peter John
    Individual (10 offsprings)
    Officer
    1992-10-16 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 21
    Luffman, George Edward
    Born in February 1947
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Bird, Leonard
    Engineer born in August 1949
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Sulliot, Patrick
    Deputy Managing Director 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
  • 24
    Binding, David Norman
    Civil Engineer born in February 1950
    Individual (10 offsprings)
    Officer
    1993-10-29 ~ 2006-12-31
    OF - Director → CIF 0
    Binding, David Norman
    Chartered Engineer born in February 1950
    Individual (10 offsprings)
    2010-01-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    West, Thomas Lawson
    Accountant born in April 1958
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2013-05-07
    OF - Director → CIF 0
  • 26
    Pert, Jeremy Keith
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 27
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (78 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Bowden, Keith James
    Contracts Manager born in May 1950
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Betchley, Michael Richard
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 30
    Ferrer, Christophe Gaetan Louis
    Financial Director born in March 1983
    Individual (23 offsprings)
    Officer
    2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 31
    Tilbrook, Ruth Elizabeth
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 32
    Jackson, Phillip John
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    1993-10-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Dennis, Gary
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Horton, Philip Charles
    Civil Engineer born in June 1971
    Individual (8 offsprings)
    Officer
    2013-04-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2007-10-01 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 36
    Pearce, David Michael
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 37
    Cross, Eric Robert Ian
    Chief Executive born in February 1948
    Individual (19 offsprings)
    Officer
    1992-10-16 ~ 2001-03-19
    OF - Director → CIF 0
  • 38
    Burnett, Michael Derek
    Engineer born in March 1955
    Individual (3 offsprings)
    Officer
    1994-06-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 39
    Connor, Christopher John
    Civil Engineer born in June 1956
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 40
    Upcott, John Michael
    Operations Director born in December 1953
    Individual (3 offsprings)
    Officer
    1996-07-08 ~ 2001-06-30
    OF - Director → CIF 0
    Upcott, John Michael
    Director born in December 1953
    Individual (3 offsprings)
    2002-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 41
    Hadley, David Michael
    Director born in September 1957
    Individual (33 offsprings)
    Officer
    2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Lee, David
    Civil Engineer born in April 1949
    Individual (33 offsprings)
    Officer
    1994-10-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Notman, Michael Irving
    Civil Engineer born in July 1962
    Individual (15 offsprings)
    Officer
    2017-01-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 43
    Riley, John Patrick
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 44
    Moss, Brian Roger
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2013-02-07
    OF - Director → CIF 0
  • 45
    Rawson, Raymond Victor
    Contracts Manager born in April 1947
    Individual (3 offsprings)
    Officer
    1992-10-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    Rowley, David
    Regional Director born in February 1954
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2019-06-01
    OF - Director → CIF 0
  • 47
    Pajot, Alexandre Jerome Georges
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 48
    Goddard, Nicholas
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2012-01-24 ~ now
    OF - Director → CIF 0
  • 49
    Wilson, Mark Antony
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-16 ~ 1992-10-16
    OF - Nominee Secretary → CIF 0
  • 51
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-16 ~ 1992-10-16
    OF - Nominee Director → CIF 0
  • 53
    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 (21 parents, 30 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 (33 years 4 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 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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