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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 4
  • 1
    Witjes, Antoon Theodoor Willem
    Asset Director born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-25 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    icon of address1, Kingsway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    NEWSCHOOLS LIMITED - 2013-04-30
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2019-05-14
    OF - Director → CIF 0
  • 2
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 3
    Brooks, Thomas Daniel
    Investment Manager born in June 1985
    Individual
    Officer
    icon of calendar 2013-08-21 ~ 2016-03-17
    OF - Director → CIF 0
  • 4
    Newton, Robert James
    Investment Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2024-12-06
    OF - Director → CIF 0
  • 5
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2000-02-22
    OF - Director → CIF 0
  • 6
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-08 ~ 1999-10-12
    OF - Director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2002-04-12
    OF - Secretary → CIF 0
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 8
    Lewis, Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 9
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2006-03-15
    OF - Director → CIF 0
  • 10
    Gates, Alexander David
    Investment Manager born in May 1973
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-11-11
    OF - Director → CIF 0
  • 11
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2009-04-09
    OF - Director → CIF 0
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 12
    Cahill, Anthony John
    Investment Manager born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 13
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ 2013-01-23
    OF - Director → CIF 0
    icon of calendar 2013-08-21 ~ 2018-07-03
    OF - Director → CIF 0
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (1 offspring)
    icon of calendar 2019-05-14 ~ 2022-04-29
    OF - Director → CIF 0
    Bradbury, David Richard
    Investment Director born in February 1969
    Individual (1 offspring)
    icon of calendar 2022-10-14 ~ 2023-11-27
    OF - Director → CIF 0
  • 14
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 15
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Jones, Stuart Nigel
    Managing Director Investments born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2001-04-04
    OF - Director → CIF 0
  • 17
    Olding, James Robert
    Investment Peformance Analyst born in July 1989
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2018-07-03
    OF - Director → CIF 0
  • 18
    Hsueh, Shu Yin
    Chartered Management Accountant born in March 1983
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-08 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 20
    Dee, Yvonne Anne
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2001-04-04
    OF - Director → CIF 0
  • 21
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2013-08-21
    OF - Director → CIF 0
  • 22
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-24 ~ 2012-01-24
    OF - Director → CIF 0
    Mercer-deadman, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 23
    Palmer, Danielle Jane
    Chartered Accountant born in November 1980
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2013-08-21
    OF - Director → CIF 0
  • 24
    icon of address3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2001-05-10 ~ 2002-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

COUNTYROUTE LIMITED

Previous name
WW21 LIMITED - 1999-10-13
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
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 1998-12-08 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • COUNTYROUTE LIMITED
    S
    Registered number 3679991
    icon of address8 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
Active 1
  • VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.