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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 5
  • 1
    Gresse, Aurelien
    Born in March 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Bidard, Francois Bernard
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Ciufu-hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Brangier, Eric
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Director → CIF 0
  • 5
    SHIMMERVIEW LIMITED - 2004-06-30
    icon of addressColas Limited, Wallage Lane, Rowfant, Crawley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400,100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Soulard, Didier Charles Francois Michel
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 3
    Dupont, Denis
    Finance Executive born in October 1947
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2004-12-01
    OF - Director → CIF 0
    Dupont, Denis
    Financial Director born in October 1947
    Individual
    icon of calendar 2005-04-14 ~ 2009-11-26
    OF - Director → CIF 0
  • 4
    Lematre, Jean-frederic
    Chief Financial Officer born in January 1981
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2015-04-23
    OF - Director → CIF 0
  • 5
    Bidard, Francois
    Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2004-12-01
    OF - Director → CIF 0
    Bidard, Francois
    Financial Director born in March 1966
    Individual (1 offspring)
    icon of calendar 2005-04-14 ~ 2009-11-26
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 7
    Brard, Emmanuel
    Chief Financial Officer born in July 1978
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2013-02-14
    OF - Director → CIF 0
  • 8
    Oriol, Gregory
    Administrative And Finance Manager born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2017-02-17
    OF - Director → CIF 0
  • 9
    Overton, Mark David
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2013-02-14
    OF - Director → CIF 0
    icon of calendar 2012-02-16 ~ 2014-11-19
    OF - Director → CIF 0
  • 10
    Gray, Antony Charles
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 11
    Llobregat, Raphael Francois-joseph
    Chief Financial Officer born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-17 ~ 2019-03-27
    OF - Director → CIF 0
  • 12
    Hicks, Brian John Alexander
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2015-02-13
    OF - Director → CIF 0
  • 13
    Rushbrooke, Lee
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2005-04-14
    OF - Director → CIF 0
  • 14
    Stanton, Graham Derek
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 15
    Weddle, Richard John
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2012-02-16
    OF - Director → CIF 0
  • 16
    Scheer, Emmanuel Olivier Kazu-yuki
    Cfo - Bimea Region born in January 1968
    Individual
    Officer
    icon of calendar 2019-03-27 ~ 2021-10-25
    OF - Director → CIF 0
  • 17
    Renaud, Geoffroy-romain
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2025-07-28
    OF - Director → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-05-20 ~ 2004-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENSIGN HIGHWAYS LIMITED

Previous name
LANTERNDALE LIMITED - 2004-06-30
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • ENSIGN HIGHWAYS LIMITED
    Info
    LANTERNDALE LIMITED - 2004-06-30
    Registered number 05133561
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-20 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.