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 7
  • 1
    Goosey, Paul Anthony
    Regional Director born in November 1973
    Individual (8 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Riley, John Patrick
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Tilbrook, Ruth Elizabeth
    Individual (31 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Pajot, Alexandre Jerome Georges
    Director born in September 1979
    Individual (21 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Skegg, Philippe George
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 7
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, England
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2023-01-01 ~ 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 12
  • 1
    Lysionek, Susan Mary
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2010-09-27 ~ 2011-01-01
    OF - Director → CIF 0
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2010-09-27 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 2
    Daville, George
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 3
    Ferrer, Christophe Gaetan Louis
    Financial Director born in March 1983
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 4
    Betchley, Michael Richard
    Director born in December 1952
    Individual
    Officer
    2011-01-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 5
    Huntington, Neil
    Civil Engineer born in June 1957
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2018-10-05
    OF - Director → CIF 0
  • 6
    Willis, Simon Lloyd
    Director born in October 1965
    Individual (25 offsprings)
    Officer
    2013-06-13 ~ 2018-09-26
    OF - Director → CIF 0
  • 7
    Simon, Alain
    Director born in October 1959
    Individual
    Officer
    2011-01-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 8
    Amosse, Francois Jean
    Director born in November 1957
    Individual
    Officer
    2011-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 9
    Batut, Gregoire Claude Albert
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-06-23 ~ 2018-09-01
    OF - Director → CIF 0
  • 10
    Welburn, Dean
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2015-12-29
    OF - Director → CIF 0
  • 11
    Binding, David Norman
    Director born in February 1950
    Individual
    Officer
    2011-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    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
    2016-09-27 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EUROVIA INFRASTRUCTURE LIMITED

Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
38320 - Recovery Of Sorted Materials
42110 - Construction Of Roads And Motorways

  • EUROVIA INFRASTRUCTURE LIMITED
    Info
    Registered number 07388667
    Albion House, Springfield Road, Horsham, West Sussex RH12 2RW
    Private Limited Company incorporated on 2010-09-27 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.