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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
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    1999-10-12 ~ 2000-02-22
    OF - Director → CIF 0
  • 2
    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
  • 3
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2012-03-06 ~ 2013-08-21
    OF - Director → CIF 0
  • 4
    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
  • 5
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    1999-10-12 ~ 2006-03-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Dee, Yvonne Anne
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    1999-10-12 ~ 2001-04-04
    OF - Director → CIF 0
  • 8
    Hsueh, Shu Yin
    Chartered Management Accountant born in March 1983
    Individual (3 offsprings)
    Officer
    2016-03-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 10
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1998-12-08 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 11
    Gates, Alexander David
    Investment Manager born in May 1973
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ 2020-11-11
    OF - Director → CIF 0
  • 12
    Jones, Stuart Nigel
    Managing Director Investments born in January 1954
    Individual (78 offsprings)
    Officer
    1999-10-12 ~ 2001-04-04
    OF - Director → CIF 0
  • 13
    Cahill, Anthony John
    Investment Manager born in May 1981
    Individual (8 offsprings)
    Officer
    2018-07-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 14
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (74 offsprings)
    Officer
    2008-10-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 15
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (62 offsprings)
    Officer
    2018-07-03 ~ 2019-05-14
    OF - Director → CIF 0
  • 16
    Lewis, Maria
    Individual (231 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 17
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2001-10-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Palmer, Danielle Jane
    Chartered Accountant born in November 1980
    Individual (12 offsprings)
    Officer
    2013-01-23 ~ 2013-08-21
    OF - Director → CIF 0
  • 19
    O'brien, Kirsty
    Born in October 1982
    Individual (150 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 20
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (32 offsprings)
    Officer
    1998-12-08 ~ 1999-10-12
    OF - Director → CIF 0
  • 21
    Witjes, Antoon Theodoor Willem
    Born in February 1980
    Individual (181 offsprings)
    Officer
    2020-05-25 ~ now
    OF - Director → CIF 0
  • 22
    Olding, James Robert
    Investment Peformance Analyst born in July 1989
    Individual (39 offsprings)
    Officer
    2017-07-05 ~ 2018-07-03
    OF - Director → CIF 0
  • 23
    Newton, Robert James
    Investment Director born in November 1956
    Individual (137 offsprings)
    Officer
    2022-04-29 ~ 2024-12-06
    OF - Director → CIF 0
  • 24
    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
  • 25
    Brooks, Thomas Daniel
    Investment Manager born in June 1985
    Individual (10 offsprings)
    Officer
    2013-08-21 ~ 2016-03-17
    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
    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, 220 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
  • 28
    JOHN LAING INFRASTRUCTURE LIMITED
    - now 04401816 05608780... (more)
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1, Kingsway, London, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

COUNTYROUTE LIMITED

Period: 1999-10-13 ~ now
Company number: 03679991 03310613... (more)
Registered names
COUNTYROUTE LIMITED - now 03310613... (more)
WW21 LIMITED - 1999-10-13 03679825... (more)
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

Related profiles found in government register
  • COUNTYROUTE LIMITED
    Info
    WW21 LIMITED - 1999-10-13
    Registered number 03679991
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-08 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • COUNTYROUTE LIMITED
    S
    Registered number 3679991
    8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.