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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 14
  • 1
    Rushbrooke, Lee
    Company Director born in August 1970
    Individual (29 offsprings)
    Officer
    2011-12-02 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Mackenzie, Alexander John
    Managing Director born in July 1939
    Individual (16 offsprings)
    Officer
    1999-04-14 ~ 1999-07-02
    OF - Director → CIF 0
  • 3
    Fergusson, Carl James
    Company Director born in August 1963
    Individual (25 offsprings)
    Officer
    2018-09-19 ~ 2022-02-16
    OF - Director → CIF 0
  • 4
    Gray, Antony Charles
    Finance Director born in October 1951
    Individual (25 offsprings)
    Officer
    1999-04-14 ~ 2004-01-01
    OF - Director → CIF 0
    Gray, Antony Charles
    Finance Director
    Individual (25 offsprings)
    Officer
    1999-04-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Renaud, Geoffroy-romain Christian
    Company Director born in December 1966
    Individual (29 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Overton, Mark David
    Born in March 1968
    Individual (36 offsprings)
    Officer
    2012-12-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Stanton, Graham Derek
    Individual (29 offsprings)
    Officer
    2005-04-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 8
    Ciufu-hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Gaillard, Bernard
    Chief Executive born in December 1943
    Individual (18 offsprings)
    Officer
    1999-07-02 ~ 2002-10-21
    OF - Director → CIF 0
  • 10
    Hines, Peter Martin
    Chief Executive born in March 1952
    Individual (19 offsprings)
    Officer
    2002-10-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 11
    Weddle, Richard John
    Finance Director born in October 1953
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 12
    Roussel, Frederic
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    2010-07-02 ~ 2011-12-02
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-04-14 ~ 1999-04-14
    OF - Nominee Secretary → CIF 0
  • 14
    COLAS LIMITED
    - now 02644726
    MAWLAW 127 LIMITED - 1991-11-22
    Colas Limited, Wallage Lane, Rowfant, Crawley, England
    Active Corporate (54 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WIGHT HIGHWAYS LIMITED

Period: 2010-07-21 ~ 2022-09-20
Company number: 03752277
Registered names
WIGHT HIGHWAYS LIMITED - Dissolved
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • WIGHT HIGHWAYS LIMITED
    Info
    CRUCIBLE HIGHWAYS LIMITED - 2010-07-21
    PRINTAR INDUSTRIES LIMITED - 2010-07-21
    ENSIGN HIGHWAYS LIMITED - 2010-07-21
    PRINTAR INDUSTRIES LIMITED - 2010-07-21
    Registered number 03752277
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-14 and dissolved on 2022-09-20 (23 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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