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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
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2020-05-25 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Kirsty
    Born in October 1982
    Individual (20 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 139 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 25
  • 1
    Newton, Robert James
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2022-04-29 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Roper, Anthony Charles
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1999-10-12 ~ 2006-03-15
    OF - Director → CIF 0
  • 3
    Olding, James Robert
    Born in July 1989
    Individual (32 offsprings)
    Officer
    2017-07-05 ~ 2018-07-03
    OF - Director → CIF 0
  • 4
    Brooks, Thomas Daniel
    Born in June 1985
    Individual
    Officer
    2013-08-21 ~ 2016-03-17
    OF - Director → CIF 0
  • 5
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    2012-03-06 ~ 2013-08-21
    OF - Director → CIF 0
  • 6
    Shell, Peter Geoffrey
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2001-04-24 ~ 2009-04-09
    OF - Director → CIF 0
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 7
    Smith, Neil
    Born in April 1947
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 8
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 9
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 10
    Potts, Derek
    Born in October 1958
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 12
    Barras, Florence Marie Francoise
    Born in June 1964
    Individual (5 offsprings)
    Officer
    1999-10-12 ~ 2000-02-22
    OF - Director → CIF 0
  • 13
    Hsueh, Shu Yin
    Born in March 1983
    Individual
    Officer
    2016-03-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Mercer-deadman, Michael John
    Born in September 1946
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2012-01-24
    OF - Director → CIF 0
    Mercer-deadman, Michael John
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 15
    Pearson, Andrew Stephen
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2018-07-03 ~ 2019-05-14
    OF - Director → CIF 0
  • 16
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 17
    Jones, Stuart Nigel
    Born in January 1954
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2001-04-04
    OF - Director → CIF 0
  • 18
    Gates, Alexander David
    Born in May 1973
    Individual
    Officer
    2018-12-19 ~ 2020-11-11
    OF - Director → CIF 0
  • 19
    Cahill, Anthony John
    Born in May 1981
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 20
    Dee, Yvonne Anne
    Born in April 1965
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2001-04-04
    OF - Director → CIF 0
  • 21
    Bradbury, David Richard
    Born in February 1969
    Individual (1 offspring)
    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
  • 22
    Palmer, Danielle Jane
    Born in November 1980
    Individual
    Officer
    2013-01-23 ~ 2013-08-21
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-28 ~ 1999-09-29
    PE - Nominee Director → CIF 0
    1999-09-28 ~ 1999-09-29
    PE - Nominee Secretary → CIF 0
  • 24
    3rd 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
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-28 ~ 1999-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COUNTYROUTE (A130) PLC.

Previous name
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.