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 3
  • 1
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Pajot, Alexandre Jerome Georges
    Director born in September 1979
    Individual (21 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    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
    2017-01-01 ~ 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 5
  • 1
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2010-05-21 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 2
    Ferrer, Christophe Gaetan Louis
    Financial Director born in March 1983
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 3
    Sulliot, Patrick
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2010-05-21 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Amosse, Francois Jean
    Director born in November 1957
    Individual
    Officer
    2011-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Batut, Gregoire Claude Albert
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-06-23 ~ 2018-09-01
    OF - Director → CIF 0
parent relation
Company in focus

GREEN AGGREGATES LIMITED

Previous names
LONDON INFRASTRUCTURE SERVICES LIMITED - 2019-06-04
GREATER LONDON CONTRACTING LIMITED - 2010-06-24
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • GREEN AGGREGATES LIMITED
    Info
    LONDON INFRASTRUCTURE SERVICES LIMITED - 2019-06-04
    GREATER LONDON CONTRACTING LIMITED - 2010-06-24
    Registered number 07261295
    Albion House, Springfield Road, Horsham, West Sussex RH12 2RW
    Private Limited Company incorporated on 2010-05-21 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.