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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 30
  • 1
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2012-03-06 ~ 2013-08-21
    OF - Director → CIF 0
  • 2
    Jones, Stuart Nigel
    Born in January 1954
    Individual (78 offsprings)
    Officer
    1999-09-29 ~ 2001-04-04
    OF - Director → CIF 0
  • 3
    Brooks, Thomas Daniel
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2013-08-21 ~ 2016-03-17
    OF - Director → CIF 0
  • 4
    Cahill, Anthony John
    Born in May 1981
    Individual (8 offsprings)
    Officer
    2018-07-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    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
  • 6
    Newton, Robert James
    Born in November 1956
    Individual (137 offsprings)
    Officer
    2022-04-29 ~ 2024-12-06
    OF - Director → CIF 0
  • 7
    Dee, Yvonne Anne
    Born in April 1965
    Individual (4 offsprings)
    Officer
    1999-09-29 ~ 2001-04-04
    OF - Director → CIF 0
  • 8
    O'brien, Kirsty
    Born in October 1982
    Individual (150 offsprings)
    Officer
    2024-12-06 ~ 2026-03-04
    OF - Director → CIF 0
  • 9
    Mercer-deadman, Michael John
    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
  • 10
    Pearson, Andrew Stephen
    Born in June 1964
    Individual (62 offsprings)
    Officer
    2018-07-03 ~ 2019-05-14
    OF - Director → CIF 0
  • 11
    Palmer, Danielle Jane
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2013-01-23 ~ 2013-08-21
    OF - Director → CIF 0
  • 12
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 13
    Smith, Neil
    Born in April 1947
    Individual (74 offsprings)
    Officer
    2008-10-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 14
    Hsueh, Shu Yin
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2016-03-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1999-09-29 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 16
    Potts, Derek
    Born in October 1958
    Individual (172 offsprings)
    Officer
    2001-10-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 17
    Lewis, Maria
    Individual (231 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 18
    Witjes, Antoon Theodoor Willem
    Born in February 1980
    Individual (181 offsprings)
    Officer
    2020-05-25 ~ now
    OF - Director → CIF 0
  • 19
    Gates, Alexander David
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ 2020-11-11
    OF - Director → CIF 0
  • 20
    Roper, Anthony Charles
    Born in December 1960
    Individual (167 offsprings)
    Officer
    1999-10-12 ~ 2006-03-15
    OF - Director → CIF 0
  • 21
    Lunneker, Martijn
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 22
    Olding, James Robert
    Born in July 1989
    Individual (39 offsprings)
    Officer
    2017-07-05 ~ 2018-07-03
    OF - Director → CIF 0
  • 23
    Shell, Peter Geoffrey
    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
  • 24
    Bradbury, David Richard
    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
    2019-05-14 ~ 2022-04-29
    OF - Director → CIF 0
    2022-10-14 ~ 2023-11-27
    OF - Director → CIF 0
  • 25
    Barras, Florence Marie Francoise
    Born in June 1964
    Individual (53 offsprings)
    Officer
    1999-10-12 ~ 2000-02-22
    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
    COUNTYROUTE LIMITED
    - now 03679991 03310613... (more)
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (29 parents, 1 offspring)
    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
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-09-28 ~ 1999-09-29
    OF - Nominee Director → CIF 0
  • 29
    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
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-09-28 ~ 1999-09-29
    OF - Nominee Director → CIF 0
    1999-09-28 ~ 1999-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COUNTYROUTE (A130) PLC.

Period: 1999-10-13 ~ now
Company number: 03849374
Registered names
COUNTYROUTE (A130) PLC. - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • COUNTYROUTE (A130) PLC.
    Info
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    Registered number 03849374
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PUBLIC LIMITED COMPANY incorporated on 1999-09-28 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.