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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 27
  • 1
    Newarn, Peter John
    Individual (1 offspring)
    Officer
    1992-10-29 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 2
    Batut, Gregoire Claude Albert
    Director born in January 1965
    Individual (36 offsprings)
    Officer
    2011-06-23 ~ 2018-09-01
    OF - Director → CIF 0
  • 3
    Atkinson, Dixon John
    Director born in January 1948
    Individual (11 offsprings)
    Officer
    1994-04-21 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Marshall, George
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Pennock, Roger James
    Chartered Accountant born in December 1952
    Individual (32 offsprings)
    Officer
    1992-10-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Amosse, Francois Jean
    Finance Director born in November 1957
    Individual (27 offsprings)
    Officer
    2007-08-22 ~ 2011-07-31
    OF - Director → CIF 0
  • 7
    Withers, Robin William
    Individual (25 offsprings)
    Officer
    1996-01-08 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 8
    Gillespie, Robert Innes
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2004-01-05 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Dawson, Keith James
    Director born in December 1955
    Individual (15 offsprings)
    Officer
    2006-01-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 10
    Forster, Lindsay
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (78 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Director → CIF 0
    Wardrop, Scott Alexander
    Company Director born in April 1966
    Individual (78 offsprings)
    2001-06-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 12
    Daville, George
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2008-04-10 ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Ferrer, Christophe Gaetan Louis
    Financial Director born in March 1983
    Individual (23 offsprings)
    Officer
    2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 14
    Blacknell, David George
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 15
    Dennis, Gary
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2007-10-01 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 17
    Trowell, David Malcolm
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Cross, Eric Robert Ian
    Commercial Manager born in February 1948
    Individual (19 offsprings)
    Officer
    1992-10-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Thurman, Michael Edward
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Gibbard, Robin Raymond
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Gregg, Richard
    Director born in July 1964
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 22
    Lee, David
    Company Director born in April 1949
    Individual (33 offsprings)
    Officer
    2001-06-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 23
    Simon, Alain
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 24
    Pajot, Alexandre Jerome Georges
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-10-21 ~ 1992-10-21
    OF - Nominee Secretary → CIF 0
  • 26
    EUROVIA UK LIMITED
    - now 02884116
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-10-21 ~ 1992-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECO-ASPHALT LIMITED

Period: 2022-07-01 ~ now
Company number: 02759165
Registered names
ECO-ASPHALT LIMITED - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • ECO-ASPHALT LIMITED
    Info
    RINGWAY SPECIALIST SERVICES LIMITED - 2022-07-01
    RINGWAY SPECIALIST TREATMENTS LIMITED - 2022-07-01
    RINGWAY SAFETY FENCING LIMITED - 2022-07-01
    Registered number 02759165
    Albion House, Springfield Road, Horsham, West Sussex RH12 2RW
    PRIVATE LIMITED COMPANY incorporated on 1992-10-21 (33 years 5 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.

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