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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 17
  • 1
    Lee, David
    Director born in April 1949
    Individual (33 offsprings)
    Officer
    2003-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2007-10-01 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 3
    Upcott, John Michael
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Trow, John
    Director born in January 1948
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2005-05-01
    OF - Director → CIF 0
  • 5
    Amosse, Francois Jean
    Finance Director born in November 1957
    Individual (27 offsprings)
    Officer
    2007-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Pajot, Alexandre Jerome Georges
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 7
    West, Thomas Lawson
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Cross, Eric Robert Ian
    Director born in February 1948
    Individual (19 offsprings)
    Officer
    2000-06-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Withers, Robin William
    Individual (25 offsprings)
    Officer
    2000-06-05 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 10
    Batut, Gregoire Claude Albert
    Director born in January 1965
    Individual (36 offsprings)
    Officer
    2011-06-23 ~ 2018-09-01
    OF - Director → CIF 0
  • 11
    Pennock, Roger James
    Director born in December 1952
    Individual (32 offsprings)
    Officer
    2000-06-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Ferrer, Christophe Gaetan Louis
    Financial Director born in March 1983
    Individual (23 offsprings)
    Officer
    2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 13
    Dufat, Manuel
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2000-10-05 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (79 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-05-12 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 16
    EUROVIA UK LIMITED
    - now 02884116 06828782
    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 (31 parents, 26 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-05-12 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROVIA ROADSTONE LIMITED

Period: 2010-06-24 ~ now
Company number: 03991229
Registered names
EUROVIA ROADSTONE LIMITED - now
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 - 2010-06-24
    BUYMARKS LIMITED - 2010-06-24
    Registered number 03991229
    Albion House, Springfield Road, Horsham, West Sussex RH12 2RW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-12 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.