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 3
  • 1
    Wardrop, Scott Alexander
    Chief Executive born in April 1966
    Individual (64 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Pajot, Alexandre Jerome Georges
    Director born in September 1979
    Individual (21 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Colas Limited, Wallage Lane, Rowfant, Crawley, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Towl, Richard Mark
    Build Manager born in February 1971
    Individual
    Officer
    2016-01-01 ~ 2018-02-13
    OF - Director → CIF 0
  • 2
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2018-03-16 ~ 2022-10-19
    OF - Secretary → 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
    Rushbrooke, Lee
    Chief Executive born in August 1970
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Bramwell, Glynn Stephen
    Commercial Director born in January 1948
    Individual
    Officer
    2016-01-01 ~ 2018-02-13
    OF - Director → CIF 0
  • 6
    Stanton, Graham Derek
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 7
    Batut, Gregoire Claude Albert
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2018-02-13 ~ 2018-09-01
    OF - Director → CIF 0
  • 8
    Mason, Keith
    Finance Director born in June 1953
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-02-13
    OF - Director → CIF 0
parent relation
Company in focus

EUROVIA MANAGEMENT LIMITED

Previous names
VINCI CONSTRUCTION MANAGEMENT LIMITED - 2023-01-16
SWH CONSTRUCTION LIMITED - 2022-02-08
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • EUROVIA MANAGEMENT LIMITED
    Info
    VINCI CONSTRUCTION MANAGEMENT LIMITED - 2023-01-16
    SWH CONSTRUCTION LIMITED - 2022-02-08
    Registered number 09417471
    Albion House, Springfield Road, Horsham, West Sussex RH12 2RW
    Private Limited Company incorporated on 2015-02-02 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.