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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 16
  • 1
    Menendez Montoya, Mario Manuel
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Valdivia Martin, Federico
    Business And Administration born in February 1973
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2009-11-02
    OF - Director → CIF 0
  • 3
    Gaston, Juan-ignacio
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2009-11-02 ~ 2013-03-15
    OF - Director → CIF 0
    Gaston, Ignacio
    Company Director born in October 1970
    Individual (4 offsprings)
    Officer
    2013-03-16 ~ 2013-11-30
    OF - Director → CIF 0
  • 4
    Blanco Gomez, Enrique
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Garrido-lestache Rodriguez, Jose Carlos
    Lawyer born in March 1957
    Individual (6 offsprings)
    Officer
    2006-04-12 ~ 2017-12-12
    OF - Director → CIF 0
    Garrido-lestache Rodriguez, Jose Carlos
    Individual (6 offsprings)
    Officer
    2006-04-12 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 6
    Toribio Garcia, Maria Del Sol
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Blanco Diez, Andres
    Finance Director born in September 1971
    Individual (5 offsprings)
    Officer
    2018-09-11 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    Rodrigo Lopez, Carmelo
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2014-03-12
    OF - Director → CIF 0
  • 9
    Melchor Gonzalez, Jose Vicente
    Finance Director born in July 1975
    Individual (6 offsprings)
    Officer
    2009-11-02 ~ 2018-09-20
    OF - Director → CIF 0
  • 10
    Martinez, Pedro
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2012-05-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Mostoles Nieto, Mario
    Managing Director born in January 1975
    Individual (4 offsprings)
    Officer
    2014-04-07 ~ 2020-02-14
    OF - Director → CIF 0
  • 12
    Galindo Hernandez, Javier
    Economist born in November 1961
    Individual (5 offsprings)
    Officer
    2006-04-12 ~ 2017-12-12
    OF - Director → CIF 0
  • 13
    Clopes Estela, Ignacio
    Engineer born in December 1965
    Individual (7 offsprings)
    Officer
    2006-04-12 ~ 2019-09-02
    OF - Director → CIF 0
  • 14
    Sagaz Quesada, Miguel Angel
    International Legal Director born in May 1968
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2019-09-02
    OF - Director → CIF 0
  • 15
    Goose, Karl
    Managing Director Uk And Ireland born in January 1972
    Individual (15 offsprings)
    Officer
    2020-02-14 ~ 2025-06-09
    OF - Director → CIF 0
  • 16
    FERROVIAL CONSTRUCTION HOLDINGS LIMITED
    - now 08235538
    FERROVIAL AGROMAN LIMITED - 2020-06-09 08235538 05779755... (more)
    FIELDCYCLE LIMITED - 2013-01-02
    Bsi Building, 10th Floor, 389 Chiswick High Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FERROVIAL CONSTRUCTION (UK) LIMITED

Period: 2020-05-29 ~ now
Company number: 05779755
Registered names
FERROVIAL CONSTRUCTION (UK) LIMITED - now
Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels
42120 - Construction Of Railways And Underground Railways
42110 - Construction Of Roads And Motorways
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
    3rd Floor Building 5 Chiswick Business Park, London W4 5YF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-12 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • FERROVIAL CONSTRUCTION (UK) LIMITED
    S
    Registered number 05779755
    10th 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 1
  • 1
    INFRASOLUTIONS LTD - now
    FC CIVILS SOLUTIONS LIMITED
    - 2025-12-04 06224882
    FERROVIAL AGROMAN AIRPORTS (UK) LIMITED
    - 2021-04-14 06224882 05779755... (more)
    3rd Floor Building 5 Chiswick Business Park, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.