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

Fergusson, Carl James

    Related profiles found in government register
  • Fergusson, Carl James
    British associate director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF

      IIF 1
  • Fergusson, Carl James
    British chief executive born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

      IIF 2
  • Fergusson, Carl James
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England

      IIF 14

    • 6210 Bishops Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 15

    • C/o Colas Ltd, 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, England

      IIF 16

    • C/o Colas Limited, Wallage Lane, Rowfant, Crawley, RH10 4NF, United Kingdom

      IIF 17

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

      IIF 18 IIF 19
  • Fergusson, Carl James
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Colas Limited, Wallage Lane, Rowfant, Crawley, RH10 4NF, United Kingdom

      IIF 20
  • Fergusson, Carl James
    British executive director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

      IIF 21 IIF 22 IIF 23

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

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Colas Limited Wallage Lane, Rowfant, Crawley, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 20 - Director → ME
Ceased 24
  • 1
    SOUTHERN NETWORK SERVICES LIMITED - 2002-04-11
    FILLSPOT LIMITED - 1999-03-09
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-09-08 ~ 2022-02-16
    IIF 22 - Director → ME
  • 2
    NORTH EAST ROADS LTD - 2001-04-02
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-09-05 ~ 2022-02-16
    IIF 21 - Director → ME
  • 3
    ALLIED DRILLING LIMITED - 2013-03-04
    6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-30 ~ 2022-02-16
    IIF 19 - Director → ME
  • 4
    VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-04-19 ~ 2022-02-16
    IIF 3 - Director → ME
  • 5
    WIRTGEN (GB) LIMITED - 1995-10-18
    PRECIS (1235) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-09-19 ~ 2022-02-16
    IIF 6 - Director → ME
  • 6
    6210 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2018-07-06 ~ 2022-02-16
    IIF 15 - Director → ME
  • 7
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-09-08 ~ 2022-02-16
    IIF 23 - Director → ME
  • 8
    MAWLAW 127 LIMITED - 1991-11-22
    6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, England
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2011-04-01 ~ 2022-02-16
    IIF 14 - Director → ME
  • 9
    6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2017-08-09 ~ 2019-09-10
    IIF 25 - Director → ME
  • 10
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-06 ~ 2022-02-16
    IIF 2 - Director → ME
  • 11
    COLAS CONSTRUCTION LIMITED - 1992-07-01
    COLAS ROADS LIMITED - 1992-01-01
    DUSSEK BITUMEN & TAROLEUM LIMITED - 1984-08-14
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-19 ~ 2022-02-16
    IIF 4 - Director → ME
  • 12
    SHIMMERVIEW LIMITED - 2004-06-30
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    400,100 GBP2021-12-31
    Officer
    2019-03-05 ~ 2022-02-16
    IIF 24 - Director → ME
  • 13
    PRECIS (1230) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-09-19 ~ 2022-02-16
    IIF 12 - Director → ME
  • 14
    C/o Colas Ltd 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-09-19 ~ 2022-02-16
    IIF 16 - Director → ME
  • 15
    PRECIS (1231) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-09-19 ~ 2022-02-16
    IIF 11 - Director → ME
  • 16
    FILBUK 683 LIMITED - 2002-01-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-11-26 ~ 2015-03-19
    IIF 1 - Director → ME
  • 17
    PRECIS (1232) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-09-19 ~ 2022-02-16
    IIF 13 - Director → ME
  • 18
    D.F. BLANCHARD LIMITED - 1996-09-20
    PRECIS (1233) LIMITED - 1995-06-20
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-09-19 ~ 2022-02-16
    IIF 10 - Director → ME
  • 19
    6210 Bishops Court, Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,242,377 GBP2023-12-31
    Officer
    2016-03-23 ~ 2022-02-16
    IIF 18 - Director → ME
  • 20
    C/o Colas Limited Wallage Lane, Rowfant, Crawley, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-09-23 ~ 2022-02-16
    IIF 17 - Director → ME
  • 21
    ALLROADS TECHNOLOGY LIMITED - 1995-10-11
    ALLROAD TECHNOLOGY LIMITED - 1995-07-04
    PRECIS (1229) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-09-19 ~ 2022-02-16
    IIF 7 - Director → ME
  • 22
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -260,622 GBP2023-12-31
    Officer
    2018-09-19 ~ 2022-02-16
    IIF 9 - Director → ME
  • 23
    FATEPLUS LIMITED - 1997-03-25
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-19 ~ 2022-02-16
    IIF 8 - Director → ME
  • 24
    CRUCIBLE HIGHWAYS LIMITED - 2010-07-21
    PRINTAR INDUSTRIES LIMITED - 2009-05-20
    ENSIGN HIGHWAYS LIMITED - 2004-06-30
    PRINTAR INDUSTRIES LIMITED - 2002-11-26
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-19 ~ 2022-02-16
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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