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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 5
  • 1
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Solanki, Mitesh Jayantilal
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Sunderland, John Mark
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Pajot, Alexandre Jerome Georges
    Born in September 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 5
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Taylor, William
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-10-22
    OF - Director → CIF 0
  • 2
    Gillespie, Robert Innes
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2021-06-18
    OF - Director → CIF 0
  • 3
    Connor, Christopher John
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Clack, Martin Stuart
    Civil Engineer born in June 1960
    Individual
    Officer
    icon of calendar 2016-01-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Horton, Philip Charles
    Civil Engineer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Notman, Michael Irving
    Civil Engineer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Carstensen, Gregory
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2013-04-17
    OF - Director → CIF 0
  • 8
    Binding, David Norman
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2012-06-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Pert, Jeremy Keith
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2013-05-07
    OF - Director → CIF 0
  • 10
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 11
    Batut, Gregoire Claude Albert
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2018-09-01
    OF - Director → CIF 0
  • 12
    Ferrer, Christophe Gaetan Louis
    Financial Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 13
    EQUALROCK LIMITED - 1994-04-06
    EUROVIA GROUP LIMITED - 2013-12-18
    RINGWAY GROUP LIMITED - 2010-06-24
    EUORVIA UK LIMITED - 2013-12-23
    icon of addressAlbion House, Springfield Road, Horsham, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2017-05-21 ~ 2023-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RINGWAY HOUNSLOW HIGHWAYS LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • RINGWAY HOUNSLOW HIGHWAYS LIMITED
    Info
    Registered number 08078973
    icon of addressAlbion House, Springfield Road, Horsham, West Sussex RH12 2RW
    PRIVATE LIMITED COMPANY incorporated on 2012-05-22 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.