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 3
  • 1
    Renaud, Geoffroy-romain Christian
    Company Director born in December 1966
    Individual (19 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Ciufu Hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MAWLAW 127 LIMITED - 1991-11-22
    Colas Limited, Wallage Lane, Rowfant, Crawley, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 11
  • 1
    Sheppard, Adrian Keith
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 2
    Weddle, Richard John
    Finance Director born in October 1953
    Individual
    Officer
    2004-01-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 3
    Craik, David Pennington
    Company Director born in June 1956
    Individual
    Officer
    2010-09-17 ~ 2019-03-22
    OF - Director → CIF 0
  • 4
    Stanton, Graham Derek
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 5
    Gray, Antony Charles
    Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2004-01-01
    OF - Director → CIF 0
    Gray, Antony Charles
    Finance Director
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Fergusson, Carl James
    Executive Director born in August 1963
    Individual (1 offspring)
    Officer
    2020-09-08 ~ 2022-02-16
    OF - Director → CIF 0
  • 7
    Hutchinson, David Christopher
    Director born in December 1950
    Individual
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Overton, Mark David
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2012-12-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Mowatt, Allan Mackinnon
    Director born in January 1945
    Individual
    Officer
    1999-02-24 ~ 2005-01-01
    OF - Director → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-01-15 ~ 1999-02-02
    PE - Nominee Secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-01-15 ~ 1999-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A ONE INTEGRATED HIGHWAY SERVICES LIMITED

Previous names
SOUTHERN NETWORK SERVICES LIMITED - 2002-04-11
FILLSPOT LIMITED - 1999-03-09
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • A ONE INTEGRATED HIGHWAY SERVICES LIMITED
    Info
    SOUTHERN NETWORK SERVICES LIMITED - 2002-04-11
    FILLSPOT LIMITED - 1999-03-09
    Registered number 03695888
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB
    Private Limited Company incorporated on 1999-01-15 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.