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 4
  • 1
    Byrne, Simon Lees-buckley
    Chartered Accountant born in May 1966
    Individual (8 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Catherine Anne
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (5 parents, 57 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    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 (15 parents, 1 offspring)
    Person with significant control
    2024-11-13 ~ 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 16
  • 1
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 2
    Phillips, Eden
    Director born in October 1962
    Individual
    Officer
    2016-10-10 ~ 2023-07-21
    OF - Director → CIF 0
  • 3
    Pennock, Roger James
    Chartered Accountant born in December 1952
    Individual (6 offsprings)
    Officer
    2004-08-03 ~ 2006-12-31
    OF - Director → CIF 0
    Pennock, Roger James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2004-08-03 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2007-11-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 5
    Lee, David
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2006-12-31 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Hurd, Marcus Charles Trevor
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2023-07-21 ~ 2024-05-20
    OF - Director → CIF 0
  • 7
    Amosse, Francois Jean
    Director born in November 1957
    Individual
    Officer
    2011-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Martin, Sally Anne
    Individual
    Officer
    2023-02-22 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 9
    Batut, Gregoire Claude Albert
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-06-23 ~ 2016-10-12
    OF - Director → CIF 0
  • 10
    Withers, Robin William
    Chartered Accountant born in September 1941
    Individual
    Officer
    2004-08-03 ~ 2006-12-31
    OF - Director → CIF 0
    Withers, Robin William
    Chartered Accountant
    Individual
    Officer
    2004-08-03 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 11
    Binding, David Norman
    Civil Engineer born in February 1950
    Individual
    Officer
    2007-11-01 ~ 2011-01-01
    OF - Director → CIF 0
    Binding, David Norman
    Director born in February 1950
    Individual
    2016-10-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    AAA TRUSTEES LIMITED - 2015-01-21
    4th Floor, New Penderel House, 283 - 288 High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Officer
    2016-10-10 ~ 2024-06-03
    PE - Director → CIF 0
  • 13
    85, Great Portland Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    399,662 GBP2024-03-31
    Officer
    2023-04-01 ~ 2023-07-21
    PE - Director → CIF 0
  • 14
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-08-02 ~ 2004-08-03
    PE - Nominee Secretary → CIF 0
  • 15
    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 (4 parents, 14 offsprings)
    Person with significant control
    2017-01-15 ~ 2024-11-13
    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
  • 16
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-08-02 ~ 2004-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VINCI DB LIMITED

Previous names
RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED - 2023-12-20
HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2016-05-24
BSS (OPERATIONS) LIMITED - 2010-01-21
RINGWAY PFI LIMITED - 2006-05-04
RINGWAY SUPPLIES LIMITED - 2005-07-22
GLENDINING CONTRACTORS LIMITED - 2004-08-09
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 - 2016-05-24
    BSS (OPERATIONS) LIMITED - 2010-01-21
    RINGWAY PFI LIMITED - 2006-05-04
    RINGWAY SUPPLIES LIMITED - 2005-07-22
    GLENDINING CONTRACTORS LIMITED - 2004-08-09
    Registered number 05195307
    Albion House, Springfield Road, Horsham RH12 2RW
    Private Limited Company incorporated on 2004-08-02 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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
Active 4
  • 1
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.