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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pennock, Roger James

child relation
Offspring entities and appointments 32
  • 1
    BADDOW ESTATES LIMITED
    12058063
    Contact us for insolvency relation
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-06-19 ~ now
    IIF 1 - Director → ME
    2019-06-19 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2019-06-19 ~ 2020-07-11
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    BAR-W AIRPORTS LIMITED - now
    Contact us for insolvency relation
    RINGWAY PARKMAN LIMITED
    - 2009-01-21 04076055
    Contact us for insolvency relation
    RAPIDE HIGHWAYS LIMITED
    - 2002-11-25 04076055
    Contact us for insolvency relation
    RINGWAY PARKMAN LIMITED
    - 2002-03-04 04076055
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2001-05-18 ~ 2006-12-31
    IIF 8 - Director → ME
  • 3
    BE21 LIMITED
    12279928 15884572... (more)
    Contact us for insolvency relation
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-24 ~ dissolved
    IIF 4 - Director → ME
    2019-10-24 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    BE22 LIMITED
    12692708 14847721... (more)
    Contact us for insolvency relation
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-23 ~ dissolved
    IIF 2 - Director → ME
  • 5
    BE24 LIMITED
    14847721 15884572... (more)
    Contact us for insolvency relation
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Officer
    2023-05-04 ~ now
    IIF 3 - Director → ME
    2023-05-04 ~ now
    IIF 38 - Secretary → ME
  • 6
    BE25 LIMITED
    15884572 12279928... (more)
    Contact us for insolvency relation
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Officer
    2024-08-07 ~ now
    IIF 5 - Director → ME
    2024-08-07 ~ now
    IIF 39 - Secretary → ME
  • 7
    BEACH COMMUNICATIONS LIMITED - now
    Contact us for insolvency relation
    T.E.BEACH(CONTRACTORS)LIMITED
    - 2008-01-14 00714202 06475894
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (22 parents)
    Officer
    2005-01-10 ~ 2006-12-31
    IIF 9 - Director → ME
  • 8
    BEAR SCOTLAND LIMITED
    - now SC206139
    Contact us for insolvency relation
    TM 1155 LIMITED - 2000-06-08
    Contact us for insolvency relation
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2003-09-30
    IIF 12 - Director → ME
    2006-02-16 ~ 2007-01-29
    IIF 28 - Director → ME
  • 9
    ECO-ASPHALT LIMITED - now
    Contact us for insolvency relation
    RINGWAY SPECIALIST SERVICES LIMITED
    - 2022-07-01 02759165
    Contact us for insolvency relation
    RINGWAY SPECIALIST TREATMENTS LIMITED
    - 2005-12-13 02759165
    Contact us for insolvency relation
    RINGWAY SAFETY FENCING LIMITED
    - 2001-02-19 02759165
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (27 parents)
    Officer
    1992-10-29 ~ 2006-12-31
    IIF 29 - Director → ME
  • 10
    ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED
    - now 03048335
    Contact us for insolvency relation
    ALLOWGALA LIMITED
    - 1995-07-11 03048335
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    1995-05-16 ~ 2006-12-31
    IIF 20 - Director → ME
  • 11
    EUROMARK GB LTD. - now
    Contact us for insolvency relation
    EUROMARK SUPPLIES LIMITED
    - 2008-11-28 02940240
    Contact us for insolvency relation
    ROADMARK SUPPLIES LIMITED
    - 2004-05-07 02940240
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1995-10-06 ~ 2006-12-31
    IIF 26 - Director → ME
  • 12
    EUROSIGNS (UK) LIMITED - now
    Contact us for insolvency relation
    RINGWAY SIGNS LIMITED
    - 2010-06-24 02283390
    Contact us for insolvency relation
    CORINFIELD LIMITED
    - 1988-10-27 02283390
    Contact us for insolvency relation
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-12-24) ~ 2006-12-31
    IIF 23 - Director → ME
  • 13
    EUROVIA AIRPORT SERVICES LIMITED - now
    Contact us for insolvency relation
    RINGWAY AIRPORT SERVICES LIMITED
    - 2011-07-25 01973818
    Contact us for insolvency relation
    RINGWAY SUPPLIES LIMITED - 1998-11-17
    Contact us for insolvency relation
    RINGWAY ROADMARKING LIMITED - 1994-05-20
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2001-06-01 ~ 2006-12-31
    IIF 11 - Director → ME
  • 14
    EUROVIA ROADSTONE LIMITED - now
    Contact us for insolvency relation
    RINGWAY ROADSTONE LIMITED
    - 2010-06-24 03991229
    Contact us for insolvency relation
    WHITEMOUNTAIN ROADSTONE LIMITED
    - 2005-04-27 03991229
    Contact us for insolvency relation
    BUYMARKS LIMITED
    - 2000-11-28 03991229
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (17 parents)
    Officer
    2000-06-05 ~ 2006-12-31
    IIF 6 - Director → ME
  • 15
    EUROVIA UK LIMITED - now
    Contact us for insolvency relation
    EUORVIA UK LIMITED - 2013-12-23
    Contact us for insolvency relation
    EUROVIA GROUP LIMITED - 2013-12-18
    Contact us for insolvency relation
    RINGWAY GROUP LIMITED
    - 2010-06-24 02884116 06828782
    Contact us for insolvency relation
    EQUALROCK LIMITED
    - 1994-04-06 02884116
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (31 parents, 26 offsprings)
    Officer
    1994-01-11 ~ 2007-01-31
    IIF 18 - Director → ME
  • 16
    HIGHWAYS WASTE LIMITED
    03395106
    Contact us for insolvency relation
    C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    1997-07-08 ~ 2006-12-31
    IIF 27 - Director → ME
  • 17
    JEAN LEFEBVRE (UK) LIMITED
    - now 03157091
    Contact us for insolvency relation
    EJL (UK) LIMITED - 1996-04-26
    Contact us for insolvency relation
    ENFRANCHISE 209 LIMITED - 1996-04-16
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (22 parents)
    Officer
    1996-12-13 ~ 2006-12-31
    IIF 10 - Director → ME
  • 18
    JPCS LTD
    - now 02776886
    Contact us for insolvency relation
    OFFSHELF 187 LTD. - 1993-03-18
    Contact us for insolvency relation
    Rejuvo House, The Sidings Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire
    Active Corporate (18 parents)
    Officer
    2009-04-21 ~ 2012-12-31
    IIF 30 - Director → ME
  • 19
    L C R HIGHWAYS LIMITED
    - now 03263192
    Contact us for insolvency relation
    LCR CONTRACTING LIMITED
    - 1997-03-10 03263192
    Contact us for insolvency relation
    LAWGRA (NO.388) LIMITED
    - 1996-12-04 03263192 03179497... (more)
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1996-11-08 ~ 2006-12-31
    IIF 21 - Director → ME
  • 20
    LE CROSSING COMPANY LIMITED
    04533277
    Contact us for insolvency relation
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Liquidation Corporate (26 parents)
    Officer
    2002-09-12 ~ 2006-12-31
    IIF 22 - Director → ME
  • 21
    POLYBITUMENS LIMITED - now
    Contact us for insolvency relation
    EVOLUTION (UK) LIMITED - 2017-03-07
    Contact us for insolvency relation
    RINGWAY HIGHWAY SERVICES NORTHERN LIMITED
    - 2010-06-24 02935221
    Contact us for insolvency relation
    RINGWAY FLEET SERVICES LIMITED
    - 1999-11-19 02935221
    Contact us for insolvency relation
    TOURWORK TRADING LIMITED
    - 1995-03-16 02935221
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (22 parents)
    Officer
    1995-02-23 ~ 2006-12-31
    IIF 14 - Director → ME
  • 22
    RINGWAY BABTIE LIMITED
    04630708
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2003-01-10 ~ 2006-12-31
    IIF 24 - Director → ME
  • 23
    RINGWAY INFRASTRUCTURE SERVICES LIMITED
    - now 02756434
    Contact us for insolvency relation
    RINGWAY HIGHWAY SERVICES LIMITED
    - 2006-03-29 02756434
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (53 parents)
    Officer
    1992-10-16 ~ 2006-12-31
    IIF 15 - Director → ME
  • 24
    RINGWAY JACOBS LIMITED
    05576465
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham
    Active Corporate (41 parents)
    Officer
    2005-09-28 ~ 2007-03-31
    IIF 19 - Director → ME
  • 25
    RINGWAY ROADMARKING LIMITED
    - now 02258901 01973818
    Contact us for insolvency relation
    RINGWAY ROADMARKING WESTERN LIMITED
    - 1994-05-20 02258901
    Contact us for insolvency relation
    RINGWAY LIMITED
    - 1988-09-14 02258901 01271059
    Contact us for insolvency relation
    GRADON LIMITED
    - 1988-07-12 02258901
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-19) ~ 2006-12-31
    IIF 7 - Director → ME
  • 26
    ROAD SIGNS-FRANCO LIMITED
    00620640
    Contact us for insolvency relation
    Signature House, Hainge Road, Tividale, Oldbury, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1994-01-25 ~ 1994-07-15
    IIF 17 - Director → ME
  • 27
    SOUTH WEST HIGHWAYS LIMITED
    03021985
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1995-05-24 ~ 2006-12-31
    IIF 13 - Director → ME
  • 28
    SPRING HIGHWAYS LIMITED
    - now 04114362
    Contact us for insolvency relation
    BARNCREST NO.111 LIMITED - 2001-01-24
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2001-05-03 ~ 2006-12-31
    IIF 16 - Director → ME
  • 29
    THE JAM FACTORY (BLOCK D) RTM COMPANY LIMITED
    12143580
    Contact us for insolvency relation
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-27 ~ 2025-09-10
    IIF 33 - Director → ME
  • 30
    VINCI CONSTRUCTION MANAGEMENT LIMITED - now
    Contact us for insolvency relation
    EUROVIA MANAGEMENT LIMITED - 2023-01-16
    Contact us for insolvency relation
    RINGWAY MANAGEMENT SERVICES LTD. - 2010-07-01
    Contact us for insolvency relation
    RINGWAY LIMITED
    - 2008-11-28 01271059 02258901
    Contact us for insolvency relation
    RINGWAY SURFACING LIMITED
    - 1988-10-18 01271059
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (49 parents, 1 offspring)
    Officer
    (before 1991-12-24) ~ 2006-12-31
    IIF 25 - Director → ME
  • 31
    VINCI DB LIMITED - now
    Contact us for insolvency relation
    RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED - 2023-12-20
    Contact us for insolvency relation
    HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2016-05-24
    Contact us for insolvency relation
    BSS (OPERATIONS) LIMITED
    - 2010-01-21 05195307
    Contact us for insolvency relation
    RINGWAY PFI LIMITED
    - 2006-05-04 05195307
    Contact us for insolvency relation
    RINGWAY SUPPLIES LIMITED
    - 2005-07-22 05195307 01973818
    Contact us for insolvency relation
    GLENDINING CONTRACTORS LIMITED
    - 2004-08-09 05195307
    Contact us for insolvency relation
    Albion House, Springfield Road, Horsham, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2004-08-03 ~ 2006-12-31
    IIF 31 - Director → ME
    2004-08-03 ~ 2005-07-01
    IIF 35 - Secretary → ME
  • 32
    WILSON FOODS LIMITED
    - now 05182847
    Contact us for insolvency relation
    OFFSHELF 320 LTD - 2004-11-01
    Contact us for insolvency relation
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2014-09-08
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.