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 3
  • 1
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pajot, Alexandre Jerome Georges
    Director born in September 1979
    Individual (21 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 14 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 2
    Daville, George
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 3
    Ferrer, Christophe Gaetan Louis
    Financial Director born in March 1983
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 4
    Pennock, Roger James
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    1995-02-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Mcgachie, Helen Joan
    Marketing Manager born in October 1956
    Individual (2 offsprings)
    Officer
    1994-06-16 ~ 1995-02-23
    OF - Director → CIF 0
  • 6
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2000-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Mcgachie, Robert
    Sales And Manager born in June 1949
    Individual (3 offsprings)
    Officer
    1994-06-16 ~ 1995-02-23
    OF - Director → CIF 0
    Mcgachie, Robert
    Individual (3 offsprings)
    Officer
    1994-06-16 ~ 1995-02-23
    OF - Secretary → CIF 0
  • 8
    Dannatt, David
    Director born in March 1944
    Individual
    Officer
    2000-05-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 9
    Cross, Eric Robert Ian
    Director born in February 1948
    Individual (1 offspring)
    Officer
    1995-02-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    West, Thomas Lawson
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Norton, Peter John
    Company Secretary born in August 1932
    Individual
    Officer
    1995-02-23 ~ 1996-01-08
    OF - Director → CIF 0
    Norton, Peter John
    Individual
    Officer
    1995-02-23 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 12
    Lee, David
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Blackburn, Steven
    Director born in July 1952
    Individual
    Officer
    2000-05-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Amosse, Francois Jean
    Finance Director born in November 1957
    Individual
    Officer
    2007-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 15
    Reid, Karl Brett
    Director born in December 1958
    Individual
    Officer
    2003-10-01 ~ 2004-11-06
    OF - Director → CIF 0
  • 16
    Batut, Gregoire Claude Albert
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-06-23 ~ 2018-09-01
    OF - Director → CIF 0
  • 17
    Withers, Robin William
    Individual
    Officer
    1996-01-08 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 18
    Moore, Brian George
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-02 ~ 1994-06-16
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-02 ~ 1994-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLYBITUMENS LIMITED

Previous names
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
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • POLYBITUMENS LIMITED
    Info
    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
    Registered number 02935221
    Albion House, Springfield Road, Horsham, West Sussex RH12 2RW
    Private Limited Company incorporated on 1994-06-02 (31 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
Active 0
  • Not found in our database.

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