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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 36
  • 1
    Lee, David
    Born in April 1949
    Individual (33 offsprings)
    Officer
    1995-03-31 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2018-03-14 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 3
    Skegg, Philippe George
    Born in July 1981
    Individual (11 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Sunderland, John Mark
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Amosse, Francois Jean
    Born in November 1957
    Individual (27 offsprings)
    Officer
    2007-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Hines, Peter Martin
    Born in February 1952
    Individual (19 offsprings)
    Officer
    2002-11-11 ~ 2008-09-08
    OF - Director → CIF 0
  • 7
    Rushbrooke, Lee
    Born in August 1970
    Individual (29 offsprings)
    Officer
    2010-05-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Gaillard, Bernard
    Born in November 1943
    Individual (18 offsprings)
    Officer
    1999-09-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 9
    Pyle, Benjamin
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1996-12-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Pajot, Alexandre Jerome Georges
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2021-04-18 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, Glen Fraser
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Mackenzie, Alexander John
    Born in July 1939
    Individual (16 offsprings)
    Officer
    1995-02-10 ~ 1999-07-02
    OF - Director → CIF 0
  • 13
    Bramwell, Glynn Stephen
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Binding, David Norman
    Born in February 1950
    Individual (10 offsprings)
    Officer
    2013-12-10 ~ 2020-01-24
    OF - Director → CIF 0
  • 15
    Roussel, Frederic
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2008-09-08 ~ 2009-05-11
    OF - Director → CIF 0
  • 16
    Struthers, Stewart Leishman
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2009-05-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Cross, Eric Robert Ian
    Born in February 1948
    Individual (19 offsprings)
    Officer
    1995-03-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Withers, Robin William
    Born in September 1941
    Individual (25 offsprings)
    Officer
    1998-05-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Weddle, Richard John
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Gray, Antony Charles
    Born in September 1951
    Individual (25 offsprings)
    Officer
    1995-03-31 ~ 2004-01-01
    OF - Director → CIF 0
    Gray, Antony Charles
    Individual (25 offsprings)
    Officer
    1995-02-10 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 21
    Batut, Gregoire Claude Albert
    Born in January 1965
    Individual (36 offsprings)
    Officer
    2011-08-09 ~ 2018-09-01
    OF - Director → CIF 0
  • 22
    Pennock, Roger James
    Born in December 1952
    Individual (32 offsprings)
    Officer
    1995-05-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Mowatt, Allan Mackinnon
    Born in January 1945
    Individual (9 offsprings)
    Officer
    1998-05-21 ~ 2005-01-01
    OF - Director → CIF 0
  • 24
    Ferrer, Christophe Gaetan Louis
    Born in March 1983
    Individual (23 offsprings)
    Officer
    2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 25
    Atkinson, Dixon John
    Born in January 1948
    Individual (11 offsprings)
    Officer
    1995-02-10 ~ 1996-12-09
    OF - Director → CIF 0
  • 26
    Mason, Keith
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 27
    Towl, Richard Mark
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 28
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (79 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
    2007-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 29
    Sheppard, Adrian Keith
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 30
    Overton, Mark David
    Born in March 1968
    Individual (36 offsprings)
    Officer
    2013-03-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 31
    Jones, David Allan
    Born in December 1943
    Individual (10 offsprings)
    Officer
    1995-05-24 ~ 2003-12-12
    OF - Director → CIF 0
  • 32
    Keayes, John Nelson
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 1996-12-09
    OF - Director → CIF 0
  • 33
    Stanton, Graham Derek
    Individual (29 offsprings)
    Officer
    2005-04-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 34
    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 ~ 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
  • 35
    EUROVIA UK LIMITED
    - now 02884116 06828782
    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 (31 parents, 26 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
  • 36
    VINCI CONSTRUCTION HOLDING LIMITED
    - now 03365601
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, England
    Active Corporate (22 parents, 31 offsprings)
    Person with significant control
    2023-01-01 ~ 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
parent relation
Company in focus

SOUTH WEST HIGHWAYS LIMITED

Period: 1995-02-10 ~ now
Company number: 03021985
Registered name
SOUTH WEST HIGHWAYS LIMITED - now
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 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 3
  • 1
    EUROVIA MANAGEMENT LIMITED
    - now 09417471 01271059... (more)
    VINCI CONSTRUCTION MANAGEMENT LIMITED
    - 2023-01-16 09417471 01271059
    SWH CONSTRUCTION LIMITED
    - 2022-02-08 09417471
    Albion House, Springfield Road, Horsham, West Sussex, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    HIGHWAYS WASTE LIMITED
    03395106
    C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SWH GROUP LIMITED
    09417474
    Albion House, Springfield Road, Horsham, West Sussex, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.