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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wardrop, Scott Alexander

    Related profiles found in government register
  • Wardrop, Scott Alexander
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wardrop, Scott Alexander
    British chief executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

      IIF 49 IIF 50 IIF 51
  • Wardrop, Scott Alexander
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wardrop, Scott Alexander
    British managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, United Kingdom

      IIF 76

    • Unit 7, Brock Way, Newcastle, Staffordshire, ST5 6AZ, England

      IIF 77

    • Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 78
  • Wardrop, Scott Alexander
    British civil servant born in April 1966

    Registered addresses and corresponding companies

    • 21 Elm Grove, Didsbury, Manchester, M20 6PQ

      IIF 79
  • Wardrop, Scott Alexander
    British director born in April 1966

    Registered addresses and corresponding companies

    • 21 Elm Grove, Didsbury, Manchester, M20 6PQ

      IIF 80
  • Wardrop, Scott Alexander
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Old Bath Road, Cheltenham, Gloucestershire, GL53 7QF

      IIF 81
  • Wardrop, Scott Alexander
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Old Bath Road, Cheltenham, Gloucestershire, GL53 7QF

      IIF 82

    • C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF

      IIF 83 IIF 84
child relation
Offspring entities and appointments 78
  • 1
    BAR-W AIRPORTS LIMITED
    - now 04076055
    RINGWAY PARKMAN LIMITED
    - 2009-01-21 04076055
    RAPIDE HIGHWAYS LIMITED - 2002-11-25
    RINGWAY PARKMAN LIMITED - 2002-03-04
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 2
    BEACH COMMUNICATIONS LIMITED
    - now 00714202
    T.E.BEACH(CONTRACTORS)LIMITED
    - 2008-01-14 00714202 06475894
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (22 parents)
    Officer
    2007-08-22 ~ now
    IIF 22 - Director → ME
  • 3
    BEAR SCOTLAND LIMITED
    - now SC206139
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (57 parents, 1 offspring)
    Profit/Loss (Company account)
    3,715,345 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-01-29 ~ 2022-12-31
    IIF 78 - Director → ME
    2000-09-18 ~ 2002-02-22
    IIF 79 - Director → ME
  • 4
    C & B HOLDINGS LIMITED
    01718863
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2023-01-18 ~ dissolved
    IIF 58 - Director → ME
  • 5
    CAMERON DARROCH ASSOCIATES LIMITED
    - now 04000092
    GAVCO 225 LIMITED - 2000-09-01
    Astral House, Imperial Way, Watford, England
    Active Corporate (8 parents)
    Equity (Company account)
    68,238 GBP2024-05-31
    Officer
    2025-04-17 ~ now
    IIF 12 - Director → ME
  • 6
    CONWAY EUROVIA INDUSTRIES LIMITED
    16769772
    Conway House, Vestry Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-07 ~ now
    IIF 28 - Director → ME
  • 7
    CRISPIN & BORST LIMITED
    00789114
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2023-01-18 ~ now
    IIF 15 - Director → ME
  • 8
    ECO-ASPHALT LIMITED
    - now 02759165
    RINGWAY SPECIALIST SERVICES LIMITED
    - 2022-07-01 02759165
    RINGWAY SPECIALIST TREATMENTS LIMITED
    - 2005-12-13 02759165
    RINGWAY SAFETY FENCING LIMITED - 2001-02-19
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (27 parents)
    Officer
    2007-08-22 ~ now
    IIF 31 - Director → ME
    2001-06-01 ~ 2004-01-05
    IIF 81 - Director → ME
  • 9
    ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED
    - now 03048335
    ALLOWGALA LIMITED - 1995-07-11
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 10
    EUROMARK GB LTD.
    - now 02940240
    EUROMARK SUPPLIES LIMITED
    - 2008-11-28 02940240
    ROADMARK SUPPLIES LIMITED - 2004-05-07
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 61 - Director → ME
  • 11
    EUROSIGNS (UK) LIMITED
    - now 02283390
    RINGWAY SIGNS LIMITED
    - 2010-06-24 02283390
    CORINFIELD LIMITED - 1988-10-27
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2008-01-01 ~ 2018-02-14
    IIF 73 - Director → ME
  • 12
    EUROVIA AIRPORT SERVICES LIMITED
    - now 01973818
    RINGWAY AIRPORT SERVICES LIMITED
    - 2011-07-25 01973818
    RINGWAY SUPPLIES LIMITED - 1998-11-17
    RINGWAY ROADMARKING LIMITED - 1994-05-20
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 13
    EUROVIA INFRASTRUCTURE LIMITED
    07388667
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (19 parents)
    Officer
    2011-01-01 ~ now
    IIF 30 - Director → ME
  • 14
    EUROVIA LIMITED
    06830575
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 71 - Director → ME
  • 15
    EUROVIA MANAGEMENT LIMITED
    - now 09417471 01271059, 06830557
    VINCI CONSTRUCTION MANAGEMENT LIMITED
    - 2023-01-16 09417471 01271059
    SWH CONSTRUCTION LIMITED
    - 2022-02-08 09417471
    Albion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (11 parents)
    Officer
    2015-02-02 ~ now
    IIF 50 - Director → ME
  • 16
    EUROVIA ROADSTONE LIMITED
    - now 03991229
    RINGWAY ROADSTONE LIMITED
    - 2010-06-24 03991229
    WHITEMOUNTAIN ROADSTONE LIMITED - 2005-04-27
    BUYMARKS LIMITED - 2000-11-28
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (17 parents)
    Officer
    2007-10-01 ~ now
    IIF 27 - Director → ME
  • 17
    EUROVIA SPECIALIST TREATMENTS LIMITED
    - now 06830557
    EUROVIA MANAGEMENT LIMITED - 2010-07-01
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (7 parents)
    Officer
    2011-01-01 ~ now
    IIF 24 - Director → ME
  • 18
    EUROVIA UK LIMITED
    - now 02884116 06828782
    EUORVIA UK LIMITED
    - 2013-12-23 02884116 06828782
    EUROVIA GROUP LIMITED
    - 2013-12-18 02884116
    RINGWAY GROUP LIMITED
    - 2010-06-24 02884116 06828782
    EQUALROCK LIMITED - 1994-04-06
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (31 parents, 26 offsprings)
    Officer
    2007-01-31 ~ now
    IIF 20 - Director → ME
  • 19
    F M CONWAY LIMITED
    00706445
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 47 - Director → ME
  • 20
    FORTH CROSSINGS LIMITED
    SC481978
    Bear House Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved Corporate (6 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 49 - Director → ME
  • 21
    GENFLO TECHNOLOGY LIMITED
    03964978
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2023-01-18 ~ dissolved
    IIF 57 - Director → ME
  • 22
    GREEN AGGREGATES LIMITED
    - now 07261295
    LONDON INFRASTRUCTURE SERVICES LIMITED
    - 2019-06-04 07261295
    GREATER LONDON CONTRACTING LIMITED - 2010-06-24
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (8 parents)
    Officer
    2011-01-01 ~ now
    IIF 33 - Director → ME
  • 23
    HIGHWAYS SECTOR COUNCIL
    13974107
    119 Britannia Walk, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    6,811 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 1 - Director → ME
  • 24
    HIGHWAYS WASTE LIMITED
    03395106
    C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 83 - Director → ME
  • 25
    INITIVO CONSULTANCY LIMITED
    - now 05640885
    VINCI TECHNOLOGY CENTRE UK LIMITED
    - 2025-01-02 05640885
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2021-04-30 ~ now
    IIF 9 - Director → ME
  • 26
    JEAN LEFEBVRE (UK) LIMITED
    - now 03157091
    EJL (UK) LIMITED - 1996-04-26
    ENFRANCHISE 209 LIMITED - 1996-04-16
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (22 parents)
    Officer
    2011-01-01 ~ now
    IIF 34 - Director → ME
  • 27
    JOHN JONES(EXCAVATION)LIMITED
    00911402
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2022-11-03 ~ now
    IIF 44 - Director → ME
  • 28
    L C R HIGHWAYS LIMITED
    - now 03263192
    LCR CONTRACTING LIMITED - 1997-03-10
    LAWGRA (NO.388) LIMITED - 1996-12-04
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 29
    LE CROSSING COMPANY LIMITED
    04533277
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Liquidation Corporate (24 parents)
    Officer
    2006-01-01 ~ now
    IIF 52 - Director → ME
  • 30
    LINE MARKINGS LIMITED
    - now 07841687
    PROJECT L2 LIMITED - 2012-02-14
    Unit 7 Brock Way, Newcastle, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-09-03 ~ 2015-08-31
    IIF 76 - Director → ME
  • 31
    NORTH KENT ROADSTONE LIMITED
    05310963
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (33 parents)
    Officer
    2008-01-01 ~ 2014-01-14
    IIF 62 - Director → ME
  • 32
    NORWEST HOLST CONSTRUCTION LIMITED
    - now 04269126 02295904
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2023-01-18 ~ now
    IIF 18 - Director → ME
  • 33
    POLYBITUMENS LIMITED
    - now 02935221
    EVOLUTION (UK) LIMITED
    - 2017-03-07 02935221
    RINGWAY HIGHWAY SERVICES NORTHERN LIMITED
    - 2010-06-24 02935221
    RINGWAY FLEET SERVICES LIMITED - 1999-11-19
    TOURWORK TRADING LIMITED - 1995-03-16
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (22 parents)
    Officer
    2000-05-01 ~ 2002-01-31
    IIF 82 - Director → ME
    2007-10-01 ~ now
    IIF 23 - Director → ME
  • 34
    RINGWAY BABTIE LIMITED
    04630708
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 66 - Director → ME
  • 35
    RINGWAY GROUP LIMITED
    - now 06828782 02884116
    EUROVIA UK LIMITED - 2010-06-24
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 21 - Director → ME
  • 36
    RINGWAY HOUNSLOW HIGHWAYS LIMITED
    08078973
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (18 parents)
    Officer
    2012-06-08 ~ now
    IIF 35 - Director → ME
  • 37
    RINGWAY INFRASTRUCTURE SERVICES LIMITED
    - now 02756434
    RINGWAY HIGHWAY SERVICES LIMITED
    - 2006-03-29 02756434
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (53 parents)
    Officer
    2003-10-01 ~ now
    IIF 32 - Director → ME
  • 38
    RINGWAY ISLAND ROADS LIMITED
    - now 08108944
    RINGWAY WIGHT HIGHWAYS LIMITED
    - 2012-07-12 08108944
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-06-22 ~ now
    IIF 29 - Director → ME
  • 39
    RINGWAY JACOBS LIMITED
    05576465
    Albion House, Springfield Road, Horsham
    Active Corporate (41 parents)
    Officer
    2005-09-28 ~ now
    IIF 4 - Director → ME
  • 40
    RINGWAY ROADMARKING LIMITED
    - now 02258901 01973818
    RINGWAY ROADMARKING WESTERN LIMITED - 1994-05-20
    RINGWAY LIMITED - 1988-09-14
    GRADON LIMITED - 1988-07-12
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 69 - Director → ME
    1998-08-01 ~ 2001-06-30
    IIF 80 - Director → ME
  • 41
    ROMMCO (UK) LIMITED
    - now 07841637
    PROJECT L1 LIMITED - 2012-02-14
    Unit 7 Brock Way, Newcastle, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-09-03 ~ 2015-08-31
    IIF 77 - Director → ME
  • 42
    ROSSER & RUSSELL MAINTENANCE LIMITED
    - now 00928212
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (40 parents)
    Officer
    2023-01-18 ~ now
    IIF 8 - Director → ME
  • 43
    SOUTH WEST HIGHWAYS LIMITED
    03021985
    Albion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2007-01-01 ~ 2018-01-31
    IIF 84 - Director → ME
    2018-03-14 ~ now
    IIF 36 - Director → ME
  • 44
    SPRING HIGHWAYS LIMITED
    - now 04114362
    BARNCREST NO.111 LIMITED - 2001-01-24
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 45
    STOREPOINT LIMITED
    - now 01434332
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED - 2009-01-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2023-01-18 ~ dissolved
    IIF 55 - Director → ME
  • 46
    SWH GROUP LIMITED
    09417474
    Albion House, Springfield Road, Horsham, West Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 51 - Director → ME
  • 47
    T. E. BEACH (CONTRACTORS) LTD
    06475894 00714202
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 67 - Director → ME
  • 48
    TAYLOR WOODROW CIVIL ENGINEERING LIMITED
    - now 02566610
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2023-01-18 ~ dissolved
    IIF 56 - Director → ME
  • 49
    TAYLOR WOODROW CONSTRUCTION
    03213873
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 11 - Director → ME
  • 50
    TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED
    - now 02566648
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    2023-01-18 ~ dissolved
    IIF 54 - Director → ME
  • 51
    TAYLOR WOODROW INFRASTRUCTURE LIMITED
    14081596
    Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 48 - Director → ME
  • 52
    TAYLOR WOODROW INTERNATIONAL LIMITED
    - now 01163080 00374634
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2023-01-18 ~ now
    IIF 10 - Director → ME
  • 53
    TAYLOR WOODROW MANAGEMENT LIMITED
    - now 01846484
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2023-01-18 ~ now
    IIF 13 - Director → ME
  • 54
    TAYWOOD ENGINEERING LIMITED
    01090601 16511460
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2023-01-18 ~ dissolved
    IIF 59 - Director → ME
  • 55
    TOPPESFIELD LIMITED
    05054176
    Toppesfield House Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich
    Active Corporate (17 parents)
    Officer
    2025-01-31 ~ now
    IIF 46 - Director → ME
  • 56
    VINCI BUILDING LIMITED
    15700894
    Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 3 - Director → ME
  • 57
    VINCI CONSTRUCTION HOLDING LIMITED
    - now 03365601
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (21 parents, 30 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 37 - Director → ME
  • 58
    VINCI CONSTRUCTION LIMITED
    - now 04269086
    MARKETWAND LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2023-01-18 ~ now
    IIF 17 - Director → ME
  • 59
    VINCI CONSTRUCTION MANAGEMENT LIMITED
    - now 01271059 09417471
    EUROVIA MANAGEMENT LIMITED
    - 2023-01-16 01271059 09417471, 06830557
    RINGWAY MANAGEMENT SERVICES LTD.
    - 2010-07-01 01271059
    RINGWAY LIMITED
    - 2008-11-28 01271059 02258901
    RINGWAY SURFACING LIMITED - 1988-10-18
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (49 parents, 1 offspring)
    Officer
    2007-10-01 ~ now
    IIF 25 - Director → ME
  • 60
    VINCI CONSTRUCTION UK LIMITED
    - now 02295904
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (48 parents, 11 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 14 - Director → ME
  • 61
    VINCI DB LIMITED - now
    RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED
    - 2023-12-20 05195307
    HIGHWAY INFRASTRUCTURE SERVICES LIMITED
    - 2016-05-24 05195307
    BSS (OPERATIONS) LIMITED
    - 2010-01-21 05195307
    RINGWAY PFI LIMITED - 2006-05-04
    RINGWAY SUPPLIES LIMITED - 2005-07-22
    GLENDINING CONTRACTORS LIMITED - 2004-08-09
    Albion House, Springfield Road, Horsham, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2007-11-01 ~ 2016-10-12
    IIF 75 - Director → ME
  • 62
    VINCI ENVIRONMENT UK LIMITED
    06248053
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (33 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 60 - Director → ME
  • 63
    VINCI FACILITIES LIMITED
    15700897
    Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 2 - Director → ME
  • 64
    VINCI FLEET SERVICES LIMITED
    - now 01733675
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2022-11-03 ~ now
    IIF 45 - Director → ME
  • 65
    VINCI GROUP LIMITED
    - now 04269088
    NERVEBUILD LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2023-01-18 ~ dissolved
    IIF 53 - Director → ME
  • 66
    VINCI INSURANCE SERVICES LIMITED
    - now 02659077
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2023-01-18 ~ now
    IIF 16 - Director → ME
  • 67
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (38 parents, 17 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 6 - Director → ME
  • 68
    VINCI PROPERTY LIMITED
    - now 00658459 04269090
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2023-06-27 ~ now
    IIF 19 - Director → ME
  • 69
    VINCI UK DEVELOPMENTS LIMITED
    - now 00646908
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2022-11-03 ~ now
    IIF 43 - Director → ME
  • 70
    VINCI UK FOUNDATION
    09639905
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (25 parents)
    Officer
    2015-07-29 ~ now
    IIF 26 - Director → ME
  • 71
    VSM (NCGM) LIMITED
    08333203
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2022-10-01 ~ now
    IIF 42 - Director → ME
  • 72
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2025-07-09 ~ now
    IIF 5 - Director → ME
  • 73
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2025-07-09 ~ now
    IIF 7 - Director → ME
  • 74
    VSM ESTATES (ASHCHURCH) LIMITED
    09494284
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (24 parents)
    Officer
    2025-07-29 ~ now
    IIF 41 - Director → ME
  • 75
    VSM ESTATES (HOLDINGS) LIMITED
    - now 05867718
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-07-09 ~ now
    IIF 38 - Director → ME
  • 76
    VSM ESTATES LIMITED
    - now 05732806
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2025-07-09 ~ now
    IIF 39 - Director → ME
  • 77
    VSM ESTATES UXBRIDGE (GROUP) LIMITED
    08083799
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-07-09 ~ now
    IIF 40 - Director → ME
  • 78
    WIGHT BUILDING MATERIALS LTD
    - now 08549517
    RUTWELL LTD - 2013-07-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (29 parents)
    Officer
    2018-09-26 ~ 2020-01-01
    IIF 74 - Director → ME
    2013-09-01 ~ 2013-10-07
    IIF 65 - Director → ME

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