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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
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Goosey, Paul Anthony
    Born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Pajot, Alexandre Jerome Georges
    Born in September 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Kidd, Paul Thomas Robert
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Pennock, Roger James
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Roffet, Daniel
    International Director born in November 1951
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1996-12-13
    OF - Director → CIF 0
  • 3
    Withers, Robin William
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 4
    Willis, Simon Lloyd
    Director born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 5
    Dufat, Manuel
    Deputy Manager born in August 1953
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1996-12-13
    OF - Director → CIF 0
    Dufat, Manuel
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 6
    Sulliot, Patrick
    Deputy Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-22 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Lee, David
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Voisin, Fabrice
    Director born in July 1967
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-09-12
    OF - Director → CIF 0
  • 9
    Amosse, Francois Jean
    Finance Director born in November 1957
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 11
    Trow, John
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Cross, Eric Robert Ian
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Batut, Gregoire Claude Albert
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2018-09-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    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, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-12-31 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    icon of addressAbacus House, 33 Gutter Lane, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-02-08 ~ 1996-04-18
    PE - Nominee Director → CIF 0
  • 17
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of addressAbacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-02-08 ~ 1996-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JEAN LEFEBVRE (UK) LIMITED

Previous names
ENFRANCHISE 209 LIMITED - 1996-04-16
EJL (UK) LIMITED - 1996-04-26
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • JEAN LEFEBVRE (UK) LIMITED
    Info
    ENFRANCHISE 209 LIMITED - 1996-04-16
    EJL (UK) LIMITED - 1996-04-16
    Registered number 03157091
    icon of addressAlbion House, Springfield Road, Horsham, West Sussex RH12 2RW
    PRIVATE LIMITED COMPANY incorporated on 1996-02-08 (29 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.