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 4
  • 1
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Lansade, Xavier Pierre
    Chief Finance Officer born in December 1967
    Individual (9 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Tilbrook, Ruth Elizabeth
    Individual (31 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    VINCI CONSTRUCTION HOLDING LIMITED - now
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, Herts, England
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2022-07-01 ~ 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 27
  • 1
    Marchand, Jean Louis
    Manager born in December 1949
    Individual
    Officer
    2000-11-16 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Roude, Jean-claude
    Chairman born in May 1940
    Individual
    Officer
    1996-06-21 ~ 2000-11-17
    OF - Director → CIF 0
  • 3
    Martin, Roger
    Manager born in May 1943
    Individual
    Officer
    2000-11-16 ~ 2008-06-24
    OF - Director → CIF 0
  • 4
    Demierre, Ludovic Guy Lucien
    Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-02-03 ~ 2024-02-16
    OF - Director → CIF 0
  • 5
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 6
    Anjolras, Pierre Louis Georges Victor
    Director born in February 1966
    Individual
    Officer
    2010-04-30 ~ 2024-02-16
    OF - Director → CIF 0
  • 7
    Tavernier, Jacques Bernard
    Chairman And Ceo born in January 1950
    Individual
    Officer
    2008-01-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 8
    Pennock, Roger James
    Chartered Accountant born in December 1952
    Individual (6 offsprings)
    Officer
    1994-01-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Sulliot, Patrick
    Deputy Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-08-31
    OF - Director → CIF 0
    Sulliot, Patrick Octave Achille
    Executive Vice President born in October 1959
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Jutier, Patrick
    Director born in October 1961
    Individual
    Officer
    2006-09-29 ~ 2024-02-07
    OF - Director → CIF 0
  • 11
    Dufat, Manuel
    Deputy Manager born in August 1953
    Individual
    Officer
    1996-06-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Lascols, Claude
    Director born in December 1952
    Individual
    Officer
    2013-08-29 ~ 2015-04-09
    OF - Director → CIF 0
  • 13
    Cross, Eric Robert Ian
    Chief Executive born in February 1948
    Individual (1 offspring)
    Officer
    1994-01-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Godard, Gilles Bruno Marie
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 15
    Rawson, Raymond Victor
    Director born in April 1947
    Individual
    Officer
    1994-04-29 ~ 1996-06-21
    OF - Director → CIF 0
  • 16
    Norton, Peter John
    Cs born in August 1932
    Individual
    Officer
    1994-04-29 ~ 1996-01-08
    OF - Director → CIF 0
    Norton, Peter John
    Individual
    Officer
    1994-01-11 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 17
    Roffet, Daniel
    International Director born in November 1951
    Individual
    Officer
    1996-06-21 ~ 2009-05-06
    OF - Director → CIF 0
  • 18
    Newland, Alan Henry
    Director born in June 1940
    Individual
    Officer
    1994-04-29 ~ 1996-06-21
    OF - Director → CIF 0
  • 19
    Lee, David
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    1997-07-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Withers, Robin William
    Individual
    Officer
    1996-01-08 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 21
    Vacher, Guy Charles
    Director born in April 1954
    Individual
    Officer
    2004-06-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    PÔ, Jean-damien
    Human Resources Director And General Secretary born in May 1974
    Individual
    Officer
    2014-05-23 ~ 2017-01-03
    OF - Director → CIF 0
  • 23
    Binding, David Norman
    Chartered Engineer born in February 1950
    Individual
    Officer
    2009-02-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Atkinson, Dixon John
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-04 ~ 1994-01-11
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-01-04 ~ 1994-01-11
    PE - Nominee Director → CIF 0
  • 27
    18, Place De L'europe, 92565 Rueil-malmaison, France
    Corporate
    Person with significant control
    2016-12-31 ~ 2022-07-01
    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

EUROVIA UK LIMITED

Previous names
EUORVIA UK LIMITED - 2013-12-23
EUROVIA GROUP LIMITED - 2013-12-18
RINGWAY GROUP LIMITED - 2010-06-24
EQUALROCK LIMITED - 1994-04-06
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Related profiles found in government register
  • EUROVIA UK LIMITED
    Info
    EUORVIA UK LIMITED - 2013-12-23
    EUROVIA GROUP LIMITED - 2013-12-18
    RINGWAY GROUP LIMITED - 2010-06-24
    EQUALROCK LIMITED - 1994-04-06
    Registered number 02884116
    Albion House, Springfield Road, Horsham, West Sussex RH12 2RW
    Private Limited Company incorporated on 1994-01-04 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • EUROVIA UK LIMITD
    S
    Registered number 2884116
    Albion House, Springfield Road, Horsham, England, RH12 2RW
    Limited Liability in Companies House England And Wales, Uk
    CIF 1
  • EUROVIA UK LIMITED
    S
    Registered number 2884116
    Albion House, Springfield Road, Horsham, England, RH12 2RW
    Company Limited By Shares in Companies House England And Wales, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    T.E.BEACH(CONTRACTORS)LIMITED - 2008-01-14
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    RINGWAY SPECIALIST SERVICES LIMITED - 2022-07-01
    RINGWAY SPECIALIST TREATMENTS LIMITED - 2005-12-13
    RINGWAY SAFETY FENCING LIMITED - 2001-02-19
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ALLOWGALA LIMITED - 1995-07-11
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    EUROMARK SUPPLIES LIMITED - 2008-11-28
    ROADMARK SUPPLIES LIMITED - 2004-05-07
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    RINGWAY AIRPORT SERVICES LIMITED - 2011-07-25
    RINGWAY SUPPLIES LIMITED - 1998-11-17
    RINGWAY ROADMARKING LIMITED - 1994-05-20
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    RINGWAY ROADSTONE LIMITED - 2010-06-24
    WHITEMOUNTAIN ROADSTONE LIMITED - 2005-04-27
    BUYMARKS LIMITED - 2000-11-28
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    Bear House Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Has significant influence or control → OE
  • 8
    LONDON INFRASTRUCTURE SERVICES LIMITED - 2019-06-04
    GREATER LONDON CONTRACTING LIMITED - 2010-06-24
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    LCR CONTRACTING LIMITED - 1997-03-10
    LAWGRA (NO.388) LIMITED - 1996-12-04
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    EVOLUTION (UK) LIMITED - 2017-03-07
    RINGWAY HIGHWAY SERVICES NORTHERN LIMITED - 2010-06-24
    RINGWAY FLEET SERVICES LIMITED - 1999-11-19
    TOURWORK TRADING LIMITED - 1995-03-16
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    EUROVIA UK LIMITED - 2010-06-24
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-02-24 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 13
    RINGWAY ROADMARKING WESTERN LIMITED - 1994-05-20
    RINGWAY LIMITED - 1988-09-14
    GRADON LIMITED - 1988-07-12
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-17 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    RINGWAY SIGNS LIMITED - 2010-06-24
    CORINFIELD LIMITED - 1988-10-27
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-24 ~ 2018-02-14
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (7 parents)
    Person with significant control
    2016-09-27 ~ 2023-01-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Has significant influence or control → OE
  • 3
    EJL (UK) LIMITED - 1996-04-26
    ENFRANCHISE 209 LIMITED - 1996-04-16
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2016-12-31 ~ 2023-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-12-11 ~ 2023-01-01
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2017-05-21 ~ 2023-01-01
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    RINGWAY HIGHWAY SERVICES LIMITED - 2006-03-29
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-12-31 ~ 2023-01-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    RINGWAY WIGHT HIGHWAYS LIMITED - 2012-07-12
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-18 ~ 2023-01-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    Albion House, Springfield Road, Horsham
    Active Corporate (12 parents)
    Person with significant control
    2016-12-31 ~ 2023-01-01
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Albion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EUROVIA MANAGEMENT LIMITED - 2023-01-16
    RINGWAY MANAGEMENT SERVICES LTD. - 2010-07-01
    RINGWAY LIMITED - 2008-11-28
    RINGWAY SURFACING LIMITED - 1988-10-18
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-12-24 ~ 2023-01-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED - 2023-12-20
    HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2016-05-24
    BSS (OPERATIONS) LIMITED - 2010-01-21
    RINGWAY PFI LIMITED - 2006-05-04
    RINGWAY SUPPLIES LIMITED - 2005-07-22
    GLENDINING CONTRACTORS LIMITED - 2004-08-09
    Albion House, Springfield Road, Horsham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-01-15 ~ 2024-11-13
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    RUTWELL LTD - 2013-07-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE

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