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
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pajot, Alexandre Jerome Georges
    Director born in September 1979
    Individual (21 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    EUORVIA UK LIMITED - 2013-12-23
    EUROVIA GROUP LIMITED - 2013-12-18
    RINGWAY GROUP LIMITED - 2010-06-24
    EQUALROCK LIMITED - 1994-04-06
    Albion House, Springfield Road, Horsham, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 2
    Ferrer, Christophe Gaetan Louis
    Financial Director born in March 1983
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 3
    Pennock, Roger James
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2000-06-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Dufat, Manuel
    Director born in August 1953
    Individual
    Officer
    2000-10-05 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Cross, Eric Robert Ian
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    West, Thomas Lawson
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Lee, David
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Trow, John
    Director born in January 1948
    Individual
    Officer
    2000-11-06 ~ 2005-05-01
    OF - Director → CIF 0
  • 9
    Amosse, Francois Jean
    Finance Director born in November 1957
    Individual
    Officer
    2007-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Batut, Gregoire Claude Albert
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-06-23 ~ 2018-09-01
    OF - Director → CIF 0
  • 11
    Withers, Robin William
    Individual
    Officer
    2000-06-05 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 12
    Upcott, John Michael
    Director born in December 1953
    Individual
    Officer
    2000-11-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-12 ~ 2000-06-05
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-12 ~ 2000-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EUROVIA ROADSTONE LIMITED

Previous names
RINGWAY ROADSTONE LIMITED - 2010-06-24
WHITEMOUNTAIN ROADSTONE LIMITED - 2005-04-27
BUYMARKS LIMITED - 2000-11-28
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • EUROVIA ROADSTONE LIMITED
    Info
    RINGWAY ROADSTONE LIMITED - 2010-06-24
    WHITEMOUNTAIN ROADSTONE LIMITED - 2005-04-27
    BUYMARKS LIMITED - 2000-11-28
    Registered number 03991229
    Albion House, Springfield Road, Horsham, West Sussex RH12 2RW
    Private Limited Company incorporated on 2000-05-12 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.