logo
explain how to read the page

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 8
  • 1
    Fergusson, Carl James
    Company Director born in August 1963
    Individual (25 offsprings)
    Officer
    2018-09-19 ~ 2022-02-16
    OF - Director → CIF 0
  • 2
    Renaud, Geoffroy-romain Christian
    Company Director born in December 1966
    Individual (29 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hicks, Brian John Alexander
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ 2015-08-27
    OF - Director → CIF 0
  • 4
    Ciufu-hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Rushbrooke, Lee
    Chief Executive Officer born in August 1970
    Individual (29 offsprings)
    Officer
    2011-09-22 ~ 2018-09-19
    OF - Director → CIF 0
  • 6
    Stanton, Graham Derek
    Individual (29 offsprings)
    Officer
    2011-09-22 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 7
    Overton, Mark David
    Company Director born in March 1968
    Individual (36 offsprings)
    Officer
    2015-08-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    COLAS LIMITED
    - now 02644726
    MAWLAW 127 LIMITED - 1991-11-22
    Wallage Lane, Rowfant, Crawley, West Sussex, United Kingdom
    Active Corporate (54 parents, 23 offsprings)
    Officer
    2011-09-22 ~ 2011-09-22
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISLAND HIGHWAYS LIMITED

Period: 2011-09-22 ~ 2022-09-20
Company number: 07783278
Registered name
ISLAND HIGHWAYS LIMITED - Dissolved
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • ISLAND HIGHWAYS LIMITED
    Info
    Registered number 07783278
    C/o Colas Ltd 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 2011-09-22 and dissolved on 2022-09-20 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.