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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
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2004-05-20 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 2
    Ciufu-hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rushbrooke, Lee
    Born in August 1970
    Individual (29 offsprings)
    Officer
    2005-01-07 ~ 2005-04-14
    OF - Director → CIF 0
  • 4
    Brangier, Eric
    Born in January 1962
    Individual (1 offspring)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Bidard, Francois
    Born in March 1966
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2004-12-01
    OF - Director → CIF 0
    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
  • 6
    Scheer, Emmanuel Olivier Kazu-yuki
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ 2021-10-25
    OF - Director → CIF 0
  • 7
    Weddle, Richard John
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2004-06-30 ~ 2012-02-16
    OF - Director → CIF 0
  • 8
    Overton, Mark David
    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
  • 9
    Stanton, Graham Derek
    Individual (29 offsprings)
    Officer
    2007-11-28 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 10
    Dupont, Denis
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2004-12-01
    OF - Director → CIF 0
    2005-04-14 ~ 2009-11-26
    OF - Director → CIF 0
  • 11
    Llobregat, Raphael Francois-joseph
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2017-02-17 ~ 2019-03-27
    OF - Director → CIF 0
  • 12
    Lematre, Jean-frederic
    Born in January 1981
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2015-04-23
    OF - Director → CIF 0
  • 13
    Gray, Antony Charles
    Individual (27 offsprings)
    Officer
    2004-06-30 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 14
    Soulard, Didier Charles Francois Michel
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 15
    Renaud, Geoffroy-romain
    Director born in December 1966
    Individual (30 offsprings)
    Officer
    2021-10-25 ~ 2025-07-28
    OF - Director → CIF 0
  • 16
    Brard, Emmanuel
    Born in July 1978
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2013-02-14
    OF - Director → CIF 0
  • 17
    Oriol, Gregory
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2009-11-26 ~ 2017-02-17
    OF - Director → CIF 0
  • 18
    Hicks, Brian John Alexander
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2015-02-13
    OF - Director → CIF 0
  • 19
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2004-05-20 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 20
    Gresse, Aurelien
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-05-20 ~ 2004-06-30
    OF - Nominee Secretary → CIF 0
  • 22
    ENSIGN HIGHWAYS HOLDINGS LIMITED
    - now 05148685
    SHIMMERVIEW LIMITED - 2004-06-30
    Colas Limited, Wallage Lane, Rowfant, Crawley, England
    Active Corporate (28 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
parent relation
Company in focus

ENSIGN HIGHWAYS LIMITED

Period: 2004-06-30 ~ now
Company number: 05133561 03752277
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 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.