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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
Active 4
  • 1
    Menendez Montoya, Mario Manuel
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Blanco Gomez, Enrique
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Toribio Garcia, Maria Del Sol
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 4
    FIELDCYCLE LIMITED - 2013-01-02
    FERROVIAL AGROMAN LIMITED - 2020-06-09
    icon of addressBsi Building, 10th Floor, 389 Chiswick High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 12
  • 1
    Gaston, Juan-ignacio
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2013-03-15
    OF - Director → CIF 0
    Gaston, Ignacio
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-16 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Garrido-lestache Rodriguez, Jose Carlos
    Lawyer born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2017-12-12
    OF - Director → CIF 0
    Garrido-lestache Rodriguez, Jose Carlos
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 3
    Melchor Gonzalez, Jose Vicente
    Finance Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Clopes Estela, Ignacio
    Engineer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2019-09-02
    OF - Director → CIF 0
  • 5
    Valdivia Martin, Federico
    Business And Administration born in March 1973
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2009-11-02
    OF - Director → CIF 0
  • 6
    Rodrigo Lopez, Carmelo
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2014-03-12
    OF - Director → CIF 0
  • 7
    Blanco Diez, Andres
    Finance Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    Galindo Hernandez, Javier
    Economist born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-12 ~ 2017-12-12
    OF - Director → CIF 0
  • 9
    Sagaz Quesada, Miguel Angel
    International Legal Director born in May 1968
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2019-09-02
    OF - Director → CIF 0
  • 10
    Martinez, Pedro
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2012-05-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Goose, Karl
    Managing Director Uk And Ireland born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ 2025-06-09
    OF - Director → CIF 0
  • 12
    Mostoles Nieto, Mario
    Managing Director born in January 1975
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2020-02-14
    OF - Director → CIF 0
parent relation
Company in focus

FERROVIAL CONSTRUCTION (UK) LIMITED

Previous name
FERROVIAL AGROMAN (UK) LIMITED - 2020-05-29
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
42110 - Construction Of Roads And Motorways
42130 - Construction Of Bridges And Tunnels
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • FERROVIAL CONSTRUCTION (UK) LIMITED
    Info
    FERROVIAL AGROMAN (UK) LIMITED - 2020-05-29
    Registered number 05779755
    icon of address3rd Floor Building 5 Chiswick Business Park, London W4 5YF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-12 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • FERROVIAL CONSTRUCTION (UK) LIMITED
    S
    Registered number 05779755
    icon of address10th Floor Bsi Building, 389 Chiswick High Road, London, United Kingdom, W4 4AL
    Private Limited Company in United Kingdom Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FERROVIAL AGROMAN AIRPORTS (UK) LIMITED - 2021-04-14
    icon of address3rd Floor Building 5 Chiswick Business Park, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.