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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 20
  • 1
    Cliff, Richard Andrew
    Solicitor born in June 1969
    Individual (15 offsprings)
    Officer
    1995-04-26 ~ 1995-06-08
    OF - Director → CIF 0
  • 2
    Fergusson, Carl James
    Company Director born in August 1963
    Individual (25 offsprings)
    Officer
    2018-09-19 ~ 2022-02-16
    OF - Director → CIF 0
  • 3
    Neal, Leon
    Company Director born in March 1926
    Individual (107 offsprings)
    Officer
    1993-10-20 ~ 1995-06-08
    OF - Director → CIF 0
  • 4
    Renaud, Geoffroy-romain Christian
    Company Director born in December 1966
    Individual (29 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Ciufu-hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Hines, Peter Martin
    Chief Executive born in February 1952
    Individual (19 offsprings)
    Officer
    2002-10-21 ~ 2009-04-07
    OF - Director → CIF 0
  • 7
    Roussel, Frederic
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    2009-04-07 ~ 2011-12-02
    OF - Director → CIF 0
  • 8
    Weddle, Richard John
    Finance Director born in October 1953
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 9
    Mackenzie, Alexander John
    Managing Director born in July 1939
    Individual (16 offsprings)
    Officer
    1995-06-08 ~ 1999-07-02
    OF - Director → CIF 0
  • 10
    Gaillard, Bernard
    Chief Executive born in November 1943
    Individual (18 offsprings)
    Officer
    1999-07-02 ~ 2002-10-21
    OF - Director → CIF 0
  • 11
    Rushbrooke, Lee
    Company Director born in August 1970
    Individual (29 offsprings)
    Officer
    2011-12-02 ~ 2018-09-19
    OF - Director → CIF 0
  • 12
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (111 offsprings)
    Officer
    1993-10-20 ~ 1994-01-28
    OF - Nominee Director → CIF 0
  • 13
    Kingston, Helen Elizabeth
    Trainee Solicitor born in June 1968
    Individual (8 offsprings)
    Officer
    1995-04-26 ~ 1995-06-08
    OF - Director → CIF 0
  • 14
    Stanton, Graham Derek
    Individual (29 offsprings)
    Officer
    2005-04-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 15
    Gray, Antony Charles
    Finance Director born in September 1951
    Individual (25 offsprings)
    Officer
    1995-06-08 ~ 2004-01-01
    OF - Director → CIF 0
    Gray, Antony Charles
    Finance Director
    Individual (25 offsprings)
    Officer
    1995-06-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 16
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (129 offsprings)
    Officer
    1994-12-06 ~ 1995-06-08
    OF - Director → CIF 0
  • 17
    Overton, Mark David
    Born in March 1968
    Individual (36 offsprings)
    Officer
    2012-12-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    COLAS LIMITED
    - now 02644726
    MAWLAW 127 LIMITED - 1991-11-22
    Colas Limited, Wallage Lane, Rowfant, Crawley, England
    Active Corporate (54 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-10-20 ~ 1993-11-10
    OF - Nominee Secretary → CIF 0
  • 20
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1993-11-10 ~ 1995-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BITUMAC LIMITED

Period: 1995-10-18 ~ 2022-09-20
Company number: 02864489
Registered names
BITUMAC LIMITED - Dissolved
PRECIS (1235) LIMITED - 1995-05-12 01767419... (more)
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • BITUMAC LIMITED
    Info
    WIRTGEN (GB) LIMITED - 1995-10-18
    PRECIS (1235) LIMITED - 1995-10-18
    Registered number 02864489
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-20 and dissolved on 2022-09-20 (28 years 11 months). The company status is Dissolved.
    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.