logo
explain how to read the page

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 20
  • 1
    Lee, David
    Director born in April 1949
    Individual (33 offsprings)
    Officer
    2006-12-31 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2007-10-01 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 3
    Hurd, Marcus Charles Trevor
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2023-07-21 ~ 2024-05-20
    OF - Director → CIF 0
  • 4
    Amosse, Francois Jean
    Director born in November 1957
    Individual (27 offsprings)
    Officer
    2011-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Phillips, Eden
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2023-07-21
    OF - Director → CIF 0
  • 6
    Binding, David Norman
    Civil Engineer born in February 1950
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2011-01-01
    OF - Director → CIF 0
    Binding, David Norman
    Director born in February 1950
    Individual (10 offsprings)
    2016-10-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Withers, Robin William
    Chartered Accountant born in September 1941
    Individual (25 offsprings)
    Officer
    2004-08-03 ~ 2006-12-31
    OF - Director → CIF 0
    Withers, Robin William
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2004-08-03 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 8
    Batut, Gregoire Claude Albert
    Director born in January 1965
    Individual (36 offsprings)
    Officer
    2011-06-23 ~ 2016-10-12
    OF - Director → CIF 0
  • 9
    Martin, Sally Anne
    Individual (1 offspring)
    Officer
    2023-02-22 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 10
    Pennock, Roger James
    Chartered Accountant born in December 1952
    Individual (32 offsprings)
    Officer
    2004-08-03 ~ 2006-12-31
    OF - Director → CIF 0
    Pennock, Roger James
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2004-08-03 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 11
    Byrne, Simon Lees-buckley
    Born in May 1966
    Individual (18 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 12
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (79 offsprings)
    Officer
    2007-11-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 13
    Cox, Catherine Anne
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Secretary → CIF 0
  • 14
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 15
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-08-02 ~ 2004-08-03
    OF - Nominee Director → CIF 0
  • 16
    VINCI CONSTRUCTION MANAGEMENT LIMITED
    - now 01271059 09417471
    EUROVIA MANAGEMENT LIMITED - 2023-01-16
    RINGWAY MANAGEMENT SERVICES LTD. - 2010-07-01
    RINGWAY LIMITED - 2008-11-28
    RINGWAY SURFACING LIMITED - 1988-10-18
    Albion House, Springfield Road, Horsham, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2024-11-13 ~ 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
  • 17
    AAA TRUSTEE LIMITED
    - now 09073121
    AAA TRUSTEES LIMITED - 2015-01-21
    4th Floor, New Penderel House, 283 - 288 High Holborn, London, England
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2016-10-10 ~ 2024-06-03
    OF - Director → CIF 0
  • 18
    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
    2017-01-15 ~ 2024-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    NDAPT LTD
    12661514
    85, Great Portland Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2023-04-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 20
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-08-02 ~ 2004-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VINCI DB LIMITED

Period: 2023-12-20 ~ now
Company number: 05195307
Registered names
VINCI DB LIMITED - now
RINGWAY PFI LIMITED - 2006-05-04
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • VINCI DB LIMITED
    Info
    RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED - 2023-12-20
    HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2023-12-20
    BSS (OPERATIONS) LIMITED - 2023-12-20
    RINGWAY PFI LIMITED - 2023-12-20
    RINGWAY SUPPLIES LIMITED - 2023-12-20
    GLENDINING CONTRACTORS LIMITED - 2023-12-20
    Registered number 05195307
    Albion House, Springfield Road, Horsham RH12 2RW
    PRIVATE LIMITED COMPANY incorporated on 2004-08-02 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • VINCI DB LIMITED
    S
    Registered number 05195307
    Albion House, Springfield Road, Horsham, England, RH12 2RW
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CITY LINK (CARDIFF) HOLDINGS LIMITED
    04651251
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-10-19 ~ 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
  • 2
    DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    06011948 06011444
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2023-10-19 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    V.B. INVESTMENTS LIMITED
    - now 04818651
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2023-10-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED
    07500115
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-10-19 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.