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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Gray, Antony Charles
    Company Secretary
    Individual (25 offsprings)
    Officer
    2004-06-30 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2004-06-08 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 3
    Lahmamsi, Faical
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    2024-02-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Hines, Peter Martin
    Chief Executive born in February 1952
    Individual (19 offsprings)
    Officer
    2004-06-30 ~ 2009-04-07
    OF - Director → CIF 0
  • 5
    Roussel, Frederic
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    2009-04-07 ~ 2016-02-10
    OF - Director → CIF 0
  • 6
    Sheppard, Adrian Keith
    Director born in January 1959
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 7
    Montouche, Thierry
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2012-02-16
    OF - Director → CIF 0
  • 8
    Fergusson, Carl James
    Executive Director born in August 1963
    Individual (25 offsprings)
    Officer
    2019-03-05 ~ 2022-02-16
    OF - Director → CIF 0
  • 9
    Gardes, Frederic Jean Pierre
    Deputy Managing Director born in April 1971
    Individual (7 offsprings)
    Officer
    2016-02-10 ~ 2019-03-05
    OF - Director → CIF 0
  • 10
    Struthers, Stewart Leishman
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    2012-02-16 ~ 2015-02-13
    OF - Director → CIF 0
  • 11
    Ciufu-hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Craik, David Pennington
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    2010-07-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 13
    Overton, Mark David
    Company Director born in March 1968
    Individual (36 offsprings)
    Officer
    2014-11-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    De Pins, Christian
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ 2012-02-16
    OF - Director → CIF 0
  • 15
    Mowatt, Allan Mackinnon
    Company Director born in January 1945
    Individual (9 offsprings)
    Officer
    2004-06-30 ~ 2005-01-01
    OF - Director → CIF 0
  • 16
    Stanton, Graham Derek
    Company Secretary
    Individual (29 offsprings)
    Officer
    2007-11-28 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 17
    Courson, Aurélien Jean, Yves, Henry
    Born in August 1975
    Individual (1 offspring)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 18
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2004-06-08 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 19
    Benquet, Alain
    Engineer born in May 1946
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2010-07-22
    OF - Director → CIF 0
  • 20
    Rushbrooke, Lee
    Company Director born in August 1970
    Individual (29 offsprings)
    Officer
    2015-02-13 ~ 2019-03-05
    OF - Director → CIF 0
  • 21
    Soulard, Didier Charles Francois Michel
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 22
    Llobregat, Raphael Francois-joseph
    Executive Director born in January 1974
    Individual (7 offsprings)
    Officer
    2019-03-05 ~ 2024-02-06
    OF - Director → CIF 0
  • 23
    Le Boulc'h, Laurent
    Deputy Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    2012-02-16 ~ 2021-10-22
    OF - Director → CIF 0
  • 24
    Gaillard, Bernard
    Company Director born in November 1943
    Individual (18 offsprings)
    Officer
    2004-06-30 ~ 2006-12-18
    OF - Director → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2004-06-08 ~ 2004-06-30
    OF - Nominee Secretary → CIF 0
  • 26
    COLAS LIMITED
    - now 02644726
    MAWLAW 127 LIMITED - 1991-11-22
    Colas Limited, Wallage Lane, Rowfant, Crawley, England
    Active Corporate (54 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 27
    1, Rue Du Colonel Pierre Avia, Paris, France
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ENSIGN HIGHWAYS HOLDINGS LIMITED

Period: 2004-06-30 ~ now
Company number: 05148685
Registered names
ENSIGN HIGHWAYS HOLDINGS LIMITED - now
SHIMMERVIEW LIMITED - 2004-06-30
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Other operating income
400,000 GBP2021-01-01 ~ 2021-12-31
500,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
400,000 GBP2021-01-01 ~ 2021-12-31
500,000 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
400,000 GBP2021-01-01 ~ 2021-12-31
500,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets
100 GBP2021-12-31
100 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
0 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
400,000 GBP2021-12-31
0 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
400,000 GBP2021-12-31
0 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
400,000 GBP2021-12-31
0 GBP2020-12-31
Total Assets Less Current Liabilities
400,100 GBP2021-12-31
100 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
400,100 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
400,000 GBP2021-12-31
0 GBP2020-12-31
Equity
400,100 GBP2021-12-31
100 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • ENSIGN HIGHWAYS HOLDINGS LIMITED
    Info
    SHIMMERVIEW LIMITED - 2004-06-30
    Registered number 05148685
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • ENSIGN HIGHWAYS HOLDINGS LIMITED
    S
    Registered number 5148685
    Colas Limited, Wallage Lane, Rowfant, Crawley, England, RH10 4NF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENSIGN HIGHWAYS LIMITED
    - now 05133561 03752277
    LANTERNDALE LIMITED - 2004-06-30
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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