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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
Active 5
  • 1
    Skegg, Philippe George
    Born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Sunderland, John Mark
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Pajot, Alexandre Jerome Georges
    Born in September 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-04-18 ~ now
    OF - Director → CIF 0
  • 5
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    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
Ceased 32
  • 1
    Pennock, Roger James
    Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Mason, Keith
    Finance Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Gaillard, Bernard
    Company Executive born in November 1943
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 4
    Mackenzie, Alexander John
    Executive Director born in July 1939
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1999-07-02
    OF - Director → CIF 0
  • 5
    Keayes, John Nelson
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1996-12-09
    OF - Director → CIF 0
  • 6
    Withers, Robin William
    Chartered Accountant born in September 1941
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Sheppard, Adrian Keith
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 9
    Robinson, Glen Fraser
    Operations Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Towl, Richard Mark
    Build Manager born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Roussel, Frederic
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2009-05-11
    OF - Director → CIF 0
  • 12
    Hines, Peter Martin
    Executive Director born in February 1952
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2008-09-08
    OF - Director → CIF 0
  • 13
    Overton, Mark David
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Gray, Antony Charles
    Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 2004-01-01
    OF - Director → CIF 0
    Gray, Antony Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-10 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    Lee, David
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 2016-10-06
    OF - Director → CIF 0
  • 16
    Rushbrooke, Lee
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Mowatt, Allan Mackinnon
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2005-01-01
    OF - Director → CIF 0
  • 18
    Atkinson, Dixon John
    Group Chairman born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-10 ~ 1996-12-09
    OF - Director → CIF 0
  • 19
    Stanton, Graham Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 20
    Weddle, Richard John
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Pyle, Benjamin
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Amosse, Francois Jean
    Finance Director born in November 1957
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 23
    Struthers, Stewart Leishman
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    Binding, David Norman
    Chartered Engineer born in February 1950
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2020-01-24
    OF - Director → CIF 0
  • 25
    Jones, David Allan
    Civil Engineer born in December 1943
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 2003-12-12
    OF - Director → CIF 0
  • 26
    Bramwell, Glynn Stephen
    Commercial Director born in January 1948
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 28
    Cross, Eric Robert Ian
    Commercial Manager born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Batut, Gregoire Claude Albert
    Group Director - Finance & Ict born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2018-09-01
    OF - Director → CIF 0
  • 30
    Ferrer, Christophe Gaetan Louis
    Financial Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 31
    EQUALROCK LIMITED - 1994-04-06
    EUROVIA GROUP LIMITED - 2013-12-18
    RINGWAY GROUP LIMITED - 2010-06-24
    EUORVIA UK LIMITED - 2013-12-23
    icon of addressAlbion 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    MAWLAW 127 LIMITED - 1991-11-22
    icon of addressColas 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
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
    icon of addressAlbion House, Springfield Road, Horsham, West Sussex RH12 2RW
    PRIVATE LIMITED COMPANY incorporated on 1995-02-10 (30 years 10 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
    icon of addressColas 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
    SWH CONSTRUCTION LIMITED - 2022-02-08
    VINCI CONSTRUCTION MANAGEMENT LIMITED - 2023-01-16
    icon of addressAlbion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressAlbion House, Springfield Road, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.