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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 28
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2001-05-10 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Olding, James Robert
    Investment Performance Analyst born in July 1989
    Individual (39 offsprings)
    Officer
    2017-07-05 ~ 2018-07-03
    OF - Director → CIF 0
  • 3
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 4
    Williams, Geoffrey Wyn
    Born in November 1944
    Individual (32 offsprings)
    Officer
    1997-01-31 ~ 1997-09-18
    OF - Nominee Director → CIF 0
  • 5
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (61 offsprings)
    Officer
    2018-07-03 ~ 2019-05-14
    OF - Director → CIF 0
  • 6
    Hsueh, Shu Yin
    Chartered Management Accountant born in March 1983
    Individual (3 offsprings)
    Officer
    2016-03-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Brooks, Thomas Daniel
    Investment Manager born in June 1985
    Individual (10 offsprings)
    Officer
    2013-08-21 ~ 2016-03-17
    OF - Director → CIF 0
  • 8
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    1999-10-12 ~ 2006-03-15
    OF - Director → CIF 0
  • 9
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (132 offsprings)
    Officer
    2001-04-24 ~ 2009-04-09
    OF - Director → CIF 0
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 10
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (53 offsprings)
    Officer
    2008-10-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 11
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2001-10-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Palmer, Danielle Jane
    Chartered Accountant born in November 1980
    Individual (12 offsprings)
    Officer
    2013-01-23 ~ 2013-08-21
    OF - Director → CIF 0
  • 13
    Dee, Yvonne Anne
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    1999-10-12 ~ 2001-04-04
    OF - Director → CIF 0
  • 14
    Gates, Alexander David
    Investment Manager born in May 1973
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ 2020-11-11
    OF - Director → CIF 0
  • 15
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1997-01-31 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
  • 16
    Newton, Robert James
    Investment Director born in November 1956
    Individual (137 offsprings)
    Officer
    2022-04-29 ~ 2024-12-06
    OF - Director → CIF 0
  • 17
    O'brien, Kirsty
    Born in October 1982
    Individual (150 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 18
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 19
    Witjes, Antoon Theodoor Willem
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2020-05-25 ~ now
    OF - Director → CIF 0
  • 20
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    1999-10-12 ~ 2000-02-22
    OF - Director → CIF 0
  • 21
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2012-03-06 ~ 2013-08-21
    OF - Director → CIF 0
  • 22
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (53 offsprings)
    Officer
    2000-02-24 ~ 2012-01-24
    OF - Director → CIF 0
    Mercer-deadman, Michael John
    Individual (53 offsprings)
    Officer
    2001-02-05 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 23
    Cahill, Anthony John
    Investment Manager born in May 1981
    Individual (8 offsprings)
    Officer
    2018-07-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 24
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (63 offsprings)
    Officer
    2012-01-24 ~ 2013-01-23
    OF - Director → CIF 0
    2013-08-21 ~ 2018-07-03
    OF - Director → CIF 0
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (63 offsprings)
    2019-05-14 ~ 2022-04-29
    OF - Director → CIF 0
    Bradbury, David Richard
    Investment Director born in February 1969
    Individual (63 offsprings)
    2022-10-14 ~ 2023-11-27
    OF - Director → CIF 0
  • 25
    Jones, Stuart Nigel
    Investment Capital Manager born in January 1954
    Individual (78 offsprings)
    Officer
    1997-09-18 ~ 2001-04-04
    OF - Director → CIF 0
  • 26
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2001-05-10 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 27
    JOHN LAING INFRASTRUCTURE LIMITED
    - now 04401816
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1, Kingsway, London, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 217 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTYROUTE 2 LIMITED

Period: 1999-10-13 ~ now
Company number: 03310613
Registered names
COUNTYROUTE 2 LIMITED - now 03679991
WW7 LIMITED - 1997-04-18 03310615... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COUNTYROUTE 2 LIMITED
    Info
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1999-10-13
    Registered number 03310613
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1997-01-31 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.