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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 14
  • 1
    Blocher, Dariusz Jacek
    Born in May 1967
    Individual (1 offspring)
    Officer
    2019-08-20 ~ 2021-06-16
    OF - Director → CIF 0
  • 2
    Menendez Montoya, Mario Manuel
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Blanco Gomez, Enrique
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Rodriguez, Carlos Garrido-lestache
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2018-02-23
    OF - Director → CIF 0
  • 5
    Blanco Diez, Andres
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2018-09-11 ~ 2019-08-20
    OF - Director → CIF 0
  • 6
    Gonzalez, Jose Vicente Melchor
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Townsend, Paul Michael
    Born in December 1962
    Individual (317 offsprings)
    Officer
    2012-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Mostoles Nieto, Mario
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2014-04-07 ~ 2014-04-07
    OF - Director → CIF 0
    2019-08-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 9
    Hernandez, Javier Galindo
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2012-12-31 ~ 2018-02-23
    OF - Director → CIF 0
  • 10
    Estela, Ignacio Clopes
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2012-12-31 ~ 2019-08-20
    OF - Director → CIF 0
  • 11
    Sagaz Quesada, Miguel Angel
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ 2019-08-20
    OF - Director → CIF 0
  • 12
    Goose, Karl
    Born in January 1972
    Individual (15 offsprings)
    Officer
    2020-02-14 ~ 2024-11-13
    OF - Director → CIF 0
  • 13
    Kingsfordweg 151, 1043gr, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-06-29 ~ now
    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
  • 14
    VISTRA NOMINEES (SCOTLAND) LIMITED - now
    JORDAN NOMINEES (SCOTLAND) LIMITED
    - 2019-04-05 SC111617 SC599492
    CAPITAL INCORPORATIONS LIMITED - 1989-04-12
    24, Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents, 215 offsprings)
    Officer
    2012-10-01 ~ 2012-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FERROVIAL CONSTRUCTION HOLDINGS LIMITED

Period: 2020-06-09 ~ now
Company number: 08235538
Registered names
FERROVIAL CONSTRUCTION HOLDINGS LIMITED - now
FIELDCYCLE LIMITED - 2013-01-02
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42110 - Construction Of Roads And Motorways
42130 - Construction Of Bridges And Tunnels

Related profiles found in government register
  • FERROVIAL CONSTRUCTION HOLDINGS LIMITED
    Info
    FERROVIAL AGROMAN LIMITED - 2020-06-09
    FIELDCYCLE LIMITED - 2020-06-09
    Registered number 08235538
    3rd Floor Building 5 Chiswick Business Park, London W4 5YF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-01 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • FERROVIAL CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 08235538
    3rd Floor Building 5, Chiswick Business Park, 566 Chiswick Park, London, England, W4 5YS
    Private Limited Company in United Kingdom Companies House, England
    CIF 1
  • FERROVIAL CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 08235538
    Bsi Building, 10th Floor, 389 Chiswick High Road, London, England, W4 4AL
    Private Limited Company in United Kingdom Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FERROVIAL CONSTRUCTION (UK) LIMITED
    - now 05779755
    FERROVIAL AGROMAN (UK) LIMITED
    - 2020-05-29 05779755 08235538... (more)
    3rd Floor Building 5 Chiswick Business Park, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INFRASOLUTIONS LTD
    - now 06224882
    FC CIVILS SOLUTIONS LIMITED
    - 2025-12-04 06224882
    FERROVIAL AGROMAN AIRPORTS (UK) LIMITED - 2021-04-14
    3rd Floor Building 5 Chiswick Business Park, London, England
    Active Corporate (19 parents)
    Person with significant control
    2021-07-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.