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 6
  • 1
    Notman, Michael Irving
    Civil Engineer born in July 1962
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Ashman, Stephen Philip
    Civil Engineer born in January 1969
    Individual (1 offspring)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Pajot, Alexandre Jerome Georges
    Director born in September 1979
    Individual (21 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Sunderland, John Mark
    Civil Engineer born in March 1968
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 6
    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 11
  • 1
    Goddard, Nick
    Civil Engineer born in April 1963
    Individual (1 offspring)
    Officer
    2012-06-22 ~ 2013-05-07
    OF - Director → CIF 0
  • 2
    Gillespie, Robert Innes
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2016-02-02 ~ 2021-06-18
    OF - Director → CIF 0
  • 3
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2012-06-18 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 4
    Ferrer, Christophe Gaetan Louis
    Financial Director born in March 1983
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 5
    Horton, Philip Charles
    Civil Engineer born in June 1971
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Herbert, Paul Martin
    Civil Engineer born in December 1972
    Individual
    Officer
    2012-09-06 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Taylor, William
    Director born in August 1961
    Individual
    Officer
    2014-01-01 ~ 2016-10-22
    OF - Director → CIF 0
  • 8
    Batut, Gregoire Claude Albert
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2012-06-18 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    Binding, David Norman
    Director born in February 1950
    Individual
    Officer
    2012-06-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Connor, Christopher John
    Civil Engineer born in June 1965
    Individual (2 offsprings)
    Officer
    2012-06-22 ~ 2013-02-08
    OF - Director → CIF 0
    Connor, Christopher John
    Civil Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    2013-02-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    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
    2017-06-18 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RINGWAY ISLAND ROADS LIMITED

Previous name
RINGWAY WIGHT HIGHWAYS LIMITED - 2012-07-12
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

Related profiles found in government register
  • RINGWAY ISLAND ROADS LIMITED
    Info
    RINGWAY WIGHT HIGHWAYS LIMITED - 2012-07-12
    Registered number 08108944
    Albion House, Springfield Road, Horsham, West Sussex RH12 2RW
    Private Limited Company incorporated on 2012-06-18 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • RINGWAY ISLAND ROADS LIMITED
    S
    Registered number 8108944
    Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Fulcrum Group, 105 Piccadilly, London
    Active Corporate (7 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.