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 9
  • 1
    Goosey, Paul Anthony
    Regional Director born in November 1973
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 2
    King, Daniel Craig
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2024-07-23 ~ now
    OF - director → CIF 0
  • 3
    Moroney, Simon James
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2018-09-26 ~ now
    OF - director → CIF 0
  • 4
    Riley, John Patrick
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ now
    OF - director → CIF 0
  • 5
    Tilbrook, Ruth Elizabeth
    Individual (31 offsprings)
    Officer
    2022-10-19 ~ now
    OF - secretary → CIF 0
  • 6
    Murgatroyd, Kevin John
    Regional Director South, Surfacing Solutions born in April 1971
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 7
    Walsh, Gary
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - director → CIF 0
  • 8
    Bardon Hall, Copt Oak Road, Markfield, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, England
    Corporate (7 parents, 28 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2022-10-19
    OF - secretary → CIF 0
  • 2
    Libreros, Pablo
    Growth And Innovation Director born in November 1978
    Individual (3 offsprings)
    Officer
    2017-09-26 ~ 2019-07-01
    OF - director → CIF 0
  • 3
    Armitage, John Hugh
    Director born in April 1946
    Individual
    Officer
    2007-02-12 ~ 2007-12-31
    OF - director → CIF 0
  • 4
    Betchley, Michael Richard
    Director born in December 1952
    Individual
    Officer
    2007-05-23 ~ 2008-11-06
    OF - director → CIF 0
  • 5
    Crick, James
    Company Director born in June 1950
    Individual
    Officer
    2007-12-31 ~ 2008-11-06
    OF - director → CIF 0
  • 6
    Sulliot, Patrick
    Deputy Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    2008-11-06 ~ 2011-01-01
    OF - director → CIF 0
  • 7
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2008-01-01 ~ 2014-01-14
    OF - director → CIF 0
  • 8
    Phillips, Christopher John
    Sales Director born in January 1961
    Individual
    Officer
    2005-03-31 ~ 2024-06-21
    OF - director → CIF 0
  • 9
    Wycherley, John Simon
    General Manager born in January 1976
    Individual
    Officer
    2019-07-01 ~ 2022-02-25
    OF - director → CIF 0
  • 10
    Harris, Duncan Ian
    Director born in December 1973
    Individual
    Officer
    2008-11-06 ~ 2010-12-13
    OF - director → CIF 0
  • 11
    Pearce, Michael Paul
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2013-02-01 ~ 2017-09-26
    OF - director → CIF 0
  • 12
    Lee, David
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2007-12-31
    OF - director → CIF 0
  • 13
    Willis, Simon Lloyd
    Managing Director born in October 1965
    Individual (25 offsprings)
    Officer
    2013-08-14 ~ 2018-09-26
    OF - director → CIF 0
  • 14
    Smith, Victoria Louise
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    2021-04-23 ~ 2022-10-20
    OF - director → CIF 0
  • 15
    Hudson, Christopher Mark
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2011-03-04 ~ 2021-04-09
    OF - director → CIF 0
  • 16
    Merlen, Patrice
    Director born in May 1961
    Individual
    Officer
    2005-06-01 ~ 2006-10-01
    OF - director → CIF 0
  • 17
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2011-09-01
    OF - director → CIF 0
  • 18
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2013-02-01
    OF - director → CIF 0
  • 19
    Yeoman, John Foster
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2005-05-31 ~ 2006-10-01
    OF - director → CIF 0
  • 20
    Withers, Robin William
    Individual
    Officer
    2005-06-01 ~ 2007-10-01
    OF - secretary → CIF 0
  • 21
    Edgcumbe, Thomas Allan
    Managing Director Surfacing Solutions born in June 1980
    Individual (7 offsprings)
    Officer
    2022-06-22 ~ 2024-06-30
    OF - director → CIF 0
  • 22
    FORUM 72 LIMITED - 1992-07-24
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-12-11 ~ 2005-05-31
    PE - director → CIF 0
  • 23
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    2004-12-11 ~ 2005-05-31
    PE - director → CIF 0
    2004-12-11 ~ 2005-05-31
    PE - secretary → CIF 0
  • 24
    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
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-12-11 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTH KENT ROADSTONE LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • NORTH KENT ROADSTONE LIMITED
    Info
    Registered number 05310963
    Albion House, Springfield Road, Horsham, West Sussex RH12 2RW
    Private Limited Company incorporated on 2004-12-11 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.