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
Individuals in focus
Pennock, Roger James
- British born in December 1952
Pennock, Roger James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1952
Pennock, Roger James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1952
Pennock, Roger James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1952
Pennock, Roger James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1952
Pennock, Roger James
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in December 1952
Pennock, Roger James
Resident in United Kingdom
Registered addresses and corresponding companiesWildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ, United Kingdom
IIF 32
- British none stated born in December 1952
Pennock, Roger James
Resident in United Kingdom
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 33
- British born in December 1952
Mr Roger James Pennock
Resident in United Kingdom
Registered addresses and corresponding companiesElm House, 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, United Kingdom
IIF 34
- British chartered accountantRegistered addresses and corresponding companies
Pennock, Roger James
Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
IIF 35
- Registered addresses and corresponding companies
Pennock, Roger James
Related profiles found in government register
Offspring entities and appointments
32
- 1
BADDOW ESTATES LIMITED
12058063Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)433,177 GBP2024-06-30Officer2019-06-19 ~ nowIIF 1 - Director → ME2019-06-19 ~ nowIIF 37 - Secretary → MEPerson with significant control2019-06-19 ~ 2020-07-11IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 2BAR-W AIRPORTS LIMITED - now
RINGWAY PARKMAN LIMITED
- 2009-01-21 04076055RAPIDE HIGHWAYS LIMITED
- 2002-11-25 04076055RINGWAY PARKMAN LIMITED
- 2002-03-04 04076055Albion House, Springfield Road, Horsham, West SussexDissolved Corporate (12 parents)Officer2001-05-18 ~ 2006-12-31IIF 24 - Director → ME - 3Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2025-06-30Officer2019-10-24 ~ nowIIF 4 - Director → ME2019-10-24 ~ nowIIF 36 - Secretary → ME
- 4Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2025-06-30Officer2020-06-23 ~ nowIIF 2 - Director → ME
- 5Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer2023-05-04 ~ nowIIF 3 - Director → ME2023-05-04 ~ nowIIF 38 - Secretary → ME
- 6Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Officer2024-08-07 ~ nowIIF 5 - Director → ME2024-08-07 ~ nowIIF 39 - Secretary → ME
- 7BEACH COMMUNICATIONS LIMITED - nowAlbion House, Springfield Road, Horsham, West SussexActive Corporate (22 parents)Officer2005-01-10 ~ 2006-12-31IIF 27 - Director → ME
- 8TM 1155 LIMITED - 2000-06-08Bear House,inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (57 parents, 1 offspring)Profit/Loss (Company account)3,715,345 GBP2024-01-01 ~ 2024-12-31Officer2006-02-16 ~ 2007-01-29IIF 9 - Director → ME2000-09-18 ~ 2003-09-30IIF 28 - Director → ME
- 9ECO-ASPHALT LIMITED - now
RINGWAY SPECIALIST SERVICES LIMITED
- 2022-07-01 02759165RINGWAY SPECIALIST TREATMENTS LIMITED
- 2005-12-13 02759165RINGWAY SAFETY FENCING LIMITED
- 2001-02-19 02759165Albion House, Springfield Road, Horsham, West SussexActive Corporate (27 parents)Officer1992-10-29 ~ 2006-12-31IIF 22 - Director → ME - 10
ALLOWGALA LIMITED
- 1995-07-11 03048335Albion House, Springfield Road, Horsham, West SussexDissolved Corporate (15 parents)Officer1995-05-16 ~ 2006-12-31IIF 30 - Director → ME - 11EUROMARK GB LTD. - now
EUROMARK SUPPLIES LIMITED
- 2008-11-28 02940240ROADMARK SUPPLIES LIMITED
- 2004-05-07 02940240Albion House, Springfield Road, Horsham, West SussexDissolved Corporate (21 parents)Officer1995-10-06 ~ 2006-12-31IIF 21 - Director → ME - 12EUROSIGNS (UK) LIMITED - now
RINGWAY SIGNS LIMITED
- 2010-06-24 02283390CORINFIELD LIMITED
- 1988-10-27 02283390Riverside House, Irwell Street, ManchesterDissolved Corporate (24 parents)Officer~ 2006-12-31IIF 18 - Director → ME - 13EUROVIA AIRPORT SERVICES LIMITED - now
RINGWAY AIRPORT SERVICES LIMITED
- 2011-07-25 01973818RINGWAY SUPPLIES LIMITED - 1998-11-17RINGWAY ROADMARKING LIMITED - 1994-05-20Albion House, Springfield Road, Horsham, West SussexDissolved Corporate (12 parents)Officer2001-06-01 ~ 2006-12-31IIF 12 - Director → ME - 14EUROVIA ROADSTONE LIMITED - now
RINGWAY ROADSTONE LIMITED
- 2010-06-24 03991229BUYMARKS LIMITED
- 2000-11-28 03991229Albion House, Springfield Road, Horsham, West SussexActive Corporate (17 parents)Officer2000-06-05 ~ 2006-12-31IIF 26 - Director → ME - 15EUROVIA UK LIMITED - nowEUORVIA UK LIMITED - 2013-12-23EUROVIA GROUP LIMITED - 2013-12-18
EQUALROCK LIMITED
- 1994-04-06 02884116Albion House, Springfield Road, Horsham, West SussexActive Corporate (31 parents, 26 offsprings)Officer1994-01-11 ~ 2007-01-31IIF 15 - Director → ME - 16
HIGHWAYS WASTE LIMITED
03395106C/o Colas Limited, Wallage Lane Rowfant, Crawley, West SussexDissolved Corporate (15 parents)Officer1997-07-08 ~ 2006-12-31IIF 8 - Director → ME - 17EJL (UK) LIMITED - 1996-04-26ENFRANCHISE 209 LIMITED - 1996-04-16Albion House, Springfield Road, Horsham, West SussexActive Corporate (22 parents)Officer1996-12-13 ~ 2006-12-31IIF 6 - Director → ME
- 18OFFSHELF 187 LTD. - 1993-03-18Rejuvo House, The Sidings Hampton Heath Industrial Estate, Hampton, Malpas, CheshireActive Corporate (17 parents)Equity (Company account)3,808,080 GBP2024-12-31Officer2009-04-21 ~ 2012-12-31IIF 10 - Director → ME
- 19
LCR CONTRACTING LIMITED
- 1997-03-10 03263192Albion House, Springfield Road, Horsham, West SussexDissolved Corporate (16 parents)Officer1996-11-08 ~ 2006-12-31IIF 17 - Director → ME - 20
LE CROSSING COMPANY LIMITED
045332773rd Floor One London Square, Cross Lanes, Guildford, SurreyLiquidation Corporate (24 parents)Officer2002-09-12 ~ 2006-12-31IIF 31 - Director → ME - 21POLYBITUMENS LIMITED - nowEVOLUTION (UK) LIMITED - 2017-03-07
RINGWAY HIGHWAY SERVICES NORTHERN LIMITED
- 2010-06-24 02935221RINGWAY FLEET SERVICES LIMITED
- 1999-11-19 02935221TOURWORK TRADING LIMITED
- 1995-03-16 02935221Albion House, Springfield Road, Horsham, West SussexActive Corporate (22 parents)Officer1995-02-23 ~ 2006-12-31IIF 29 - Director → ME - 22
RINGWAY BABTIE LIMITED
04630708Albion House, Springfield Road, Horsham, West SussexDissolved Corporate (15 parents)Officer2003-01-10 ~ 2006-12-31IIF 19 - Director → ME - 23
RINGWAY HIGHWAY SERVICES LIMITED
- 2006-03-29 02756434Albion House, Springfield Road, Horsham, West SussexActive Corporate (53 parents)Officer1992-10-16 ~ 2006-12-31IIF 13 - Director → ME - 24
RINGWAY JACOBS LIMITED
05576465Albion House, Springfield Road, HorshamActive Corporate (41 parents)Officer2005-09-28 ~ 2007-03-31IIF 16 - Director → ME - 25
RINGWAY ROADMARKING WESTERN LIMITED
- 1994-05-20 02258901GRADON LIMITED
- 1988-07-12 02258901Albion House, Springfield Road, Horsham, West SussexDissolved Corporate (19 parents)Officer~ 2006-12-31IIF 11 - Director → ME - 26
ROAD SIGNS-FRANCO LIMITED
00620640Signature House, Hainge Road, Tividale, Oldbury, West MidlandsDissolved Corporate (20 parents)Officer1994-01-25 ~ 1994-07-15IIF 14 - Director → ME - 27
SOUTH WEST HIGHWAYS LIMITED
03021985Albion House, Springfield Road, Horsham, West Sussex, EnglandActive Corporate (36 parents, 3 offsprings)Officer1995-05-24 ~ 2006-12-31IIF 7 - Director → ME - 28BARNCREST NO.111 LIMITED - 2001-01-24Albion House, Springfield Road, Horsham, West SussexDissolved Corporate (11 parents)Officer2001-05-03 ~ 2006-12-31IIF 25 - Director → ME
- 29
THE JAM FACTORY (BLOCK D) RTM COMPANY LIMITED
12143580Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-08-31Officer2023-10-27 ~ 2025-09-10IIF 33 - Director → ME - 30VINCI CONSTRUCTION MANAGEMENT LIMITED - nowEUROVIA MANAGEMENT LIMITED - 2023-01-16RINGWAY MANAGEMENT SERVICES LTD. - 2010-07-01
RINGWAY SURFACING LIMITED
- 1988-10-18 01271059Albion House, Springfield Road, Horsham, West SussexActive Corporate (49 parents, 1 offspring)Officer~ 2006-12-31IIF 20 - Director → ME - 31VINCI DB LIMITED - nowRINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED - 2023-12-20HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2016-05-24
BSS (OPERATIONS) LIMITED
- 2010-01-21 05195307RINGWAY PFI LIMITED
- 2006-05-04 05195307GLENDINING CONTRACTORS LIMITED
- 2004-08-09 05195307Albion House, Springfield Road, Horsham, EnglandActive Corporate (20 parents, 4 offsprings)Officer2004-08-03 ~ 2006-12-31IIF 23 - Director → ME2004-08-03 ~ 2005-07-01IIF 35 - Secretary → ME - 32OFFSHELF 320 LTD - 2004-11-01C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomDissolved Corporate (12 parents, 1 offspring)Equity (Company account)40,000 GBP2019-12-31Officer2012-12-07 ~ 2014-09-08IIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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