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 5
  • 1
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Pajot, Alexandre Jerome Georges
    Director born in September 1979
    Individual (21 offsprings)
    Officer
    2021-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Skegg, Philippe George
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Sunderland, John Mark
    Civil Engineer born in March 1968
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 5
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, England
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2023-01-01 ~ 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 32
  • 1
    Towl, Richard Mark
    Build Manager born in February 1971
    Individual
    Officer
    2016-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2018-03-14 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 3
    Hines, Peter Martin
    Executive Director born in February 1952
    Individual
    Officer
    2002-11-11 ~ 2008-09-08
    OF - Director → CIF 0
  • 4
    Ferrer, Christophe Gaetan Louis
    Financial Director born in March 1983
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 5
    Gaillard, Bernard
    Company Executive born in November 1943
    Individual
    Officer
    1999-09-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 6
    Rushbrooke, Lee
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-05-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Jones, David Allan
    Civil Engineer born in December 1943
    Individual
    Officer
    1995-05-24 ~ 2003-12-12
    OF - Director → CIF 0
  • 8
    Sheppard, Adrian Keith
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 9
    Weddle, Richard John
    Finance Director born in October 1953
    Individual
    Officer
    2004-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Pennock, Roger James
    Accountant born in December 1952
    Individual (6 offsprings)
    Officer
    1995-05-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Roussel, Frederic
    Director born in March 1967
    Individual
    Officer
    2008-09-08 ~ 2009-05-11
    OF - Director → CIF 0
  • 12
    Robinson, Glen Fraser
    Operations Director born in July 1968
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2007-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Cross, Eric Robert Ian
    Commercial Manager born in February 1948
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Mackenzie, Alexander John
    Executive Director born in July 1939
    Individual
    Officer
    1995-02-10 ~ 1999-07-02
    OF - Director → CIF 0
  • 16
    Lee, David
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    1995-03-31 ~ 2016-10-06
    OF - Director → CIF 0
  • 17
    Pyle, Benjamin
    Managing Director born in November 1955
    Individual
    Officer
    1996-12-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Bramwell, Glynn Stephen
    Commercial Director born in January 1948
    Individual
    Officer
    2016-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Keayes, John Nelson
    Director born in March 1946
    Individual
    Officer
    1995-03-31 ~ 1996-12-09
    OF - Director → CIF 0
  • 20
    Stanton, Graham Derek
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 21
    Struthers, Stewart Leishman
    Company Director born in May 1958
    Individual
    Officer
    2009-05-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    Amosse, Francois Jean
    Finance Director born in November 1957
    Individual
    Officer
    2007-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 23
    Gray, Antony Charles
    Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2004-01-01
    OF - Director → CIF 0
    Gray, Antony Charles
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 24
    Batut, Gregoire Claude Albert
    Group Director - Finance & Ict born in January 1965
    Individual (7 offsprings)
    Officer
    2011-08-09 ~ 2018-09-01
    OF - Director → CIF 0
  • 25
    Mason, Keith
    Finance Director born in June 1953
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 26
    Withers, Robin William
    Chartered Accountant born in September 1941
    Individual
    Officer
    1998-05-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Overton, Mark David
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2013-03-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 28
    Binding, David Norman
    Chartered Engineer born in February 1950
    Individual
    Officer
    2013-12-10 ~ 2020-01-24
    OF - Director → CIF 0
  • 29
    Mowatt, Allan Mackinnon
    Director born in January 1945
    Individual
    Officer
    1998-05-21 ~ 2005-01-01
    OF - Director → CIF 0
  • 30
    Atkinson, Dixon John
    Group Chairman born in January 1948
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 1996-12-09
    OF - Director → CIF 0
  • 31
    MAWLAW 127 LIMITED - 1991-11-22
    Colas Limited, Wallage Lane, Rowfant, Crawley, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 32
    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, West Sussex, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SOUTH WEST HIGHWAYS LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Related profiles found in government register
  • SOUTH WEST HIGHWAYS LIMITED
    Info
    Registered number 03021985
    Albion House, Springfield Road, Horsham, West Sussex RH12 2RW
    Private Limited Company incorporated on 1995-02-10 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SOUTH WEST HIGHWAYS LIMITED
    S
    Registered number 3021985
    Colas Limited, Wallage Lane, Rowfant, Crawley, England, RH10 4NF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VINCI CONSTRUCTION MANAGEMENT LIMITED - 2023-01-16
    SWH CONSTRUCTION LIMITED - 2022-02-08
    Albion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Albion House, Springfield Road, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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