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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 22
  • 1
    Llobregat, Raphael Francois-joseph
    Chief Financial Officer born in January 1974
    Individual (7 offsprings)
    Officer
    2017-02-17 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Stanton, Graham Derek
    Company Secretary
    Individual (29 offsprings)
    Officer
    2007-11-28 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 3
    Ciufu-hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gresse, Aurelien
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Lematre, Jean-frederic
    Chief Financial Officer born in January 1981
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2015-04-23
    OF - Director → CIF 0
  • 6
    Weddle, Richard John
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    2004-06-30 ~ 2012-02-16
    OF - Director → CIF 0
  • 7
    Soulard, Didier Charles Francois Michel
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 8
    Renaud, Geoffroy-romain
    Director born in December 1966
    Individual (29 offsprings)
    Officer
    2021-10-25 ~ 2025-07-28
    OF - Director → CIF 0
  • 9
    Hicks, Brian John Alexander
    Managing Director born in August 1946
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2015-02-13
    OF - Director → CIF 0
  • 10
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-05-20 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 11
    Brangier, Eric
    Born in January 1962
    Individual (1 offspring)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Overton, Mark David
    Company Director born in March 1968
    Individual (36 offsprings)
    Officer
    2012-02-16 ~ 2013-02-14
    OF - Director → CIF 0
    2012-02-16 ~ 2014-11-19
    OF - Director → CIF 0
  • 13
    Layton, Matthew Robert
    Born in March 1961
    Individual (682 offsprings)
    Officer
    2004-05-20 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 14
    Scheer, Emmanuel Olivier Kazu-yuki
    Cfo - Bimea Region born in January 1968
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ 2021-10-25
    OF - Director → CIF 0
  • 15
    Bidard, Francois
    Manager born in March 1966
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2004-12-01
    OF - Director → CIF 0
    Bidard, Francois
    Financial Director born in March 1966
    Individual (1 offspring)
    2005-04-14 ~ 2009-11-26
    OF - Director → CIF 0
    Bidard, Francois Bernard
    Born in March 1966
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2025-01-19
    OF - Director → CIF 0
  • 16
    Dupont, Denis
    Finance Executive born in October 1947
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2004-12-01
    OF - Director → CIF 0
    Dupont, Denis
    Financial Director born in October 1947
    Individual (6 offsprings)
    2005-04-14 ~ 2009-11-26
    OF - Director → CIF 0
  • 17
    Oriol, Gregory
    Administrative And Finance Manager born in December 1974
    Individual (7 offsprings)
    Officer
    2009-11-26 ~ 2017-02-17
    OF - Director → CIF 0
  • 18
    Rushbrooke, Lee
    Director born in August 1970
    Individual (29 offsprings)
    Officer
    2005-01-07 ~ 2005-04-14
    OF - Director → CIF 0
  • 19
    Gray, Antony Charles
    Company Secretary
    Individual (25 offsprings)
    Officer
    2004-06-30 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 20
    Brard, Emmanuel
    Chief Financial Officer born in July 1978
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2013-02-14
    OF - Director → CIF 0
  • 21
    ENSIGN HIGHWAYS HOLDINGS LIMITED
    - now 05148685
    SHIMMERVIEW LIMITED - 2004-06-30
    Colas Limited, Wallage Lane, Rowfant, Crawley, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-05-20 ~ 2004-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENSIGN HIGHWAYS LIMITED

Period: 2004-06-30 ~ now
Company number: 05133561
Registered names
ENSIGN HIGHWAYS LIMITED - now 03752277
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
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-20 (21 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.