---
title: "ENSIGN HIGHWAYS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3770cf6-39ec-5df8-8c7d-7b7d20ef5be1
json: https://whiteintel.dev/api/public/dossier/a3770cf6-39ec-5df8-8c7d-7b7d20ef5be1
identifier: oo:GB-COH-05148685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ENSIGN HIGHWAYS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05148685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3770cf6-39ec-5df8-8c7d-7b7d20ef5be1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3770cf6-39ec-5df8-8c7d-7b7d20ef5be1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ensign Highways Holdings Limited** — source · `gb-coh:5148685` — https://whiteintel.dev/entity/b2654b42-c492-4369-b90a-d08c1c07c94a

## Ownership & control

### Owners / controllers

- **COLAS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d30c63bf-97a2-5c40-97d6-e5260211b83f
- **Colas S.A.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1a665336-5709-4a0c-ab42-c7a24525b56b
- **Colas Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/040b6350-b2af-4279-893e-e7281942ee6c

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05148685`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-08
- **Registered office:** 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom
- **SIC:** 42110

### Officers

- CIUFU-HAYWARD, Stefan Irinel — secretary · appointed 2020-11-01
- COURSON, Aurélien Jean, Yves, Henry — director · French · appointed 2021-10-22
- MADELON, Thierry Hubert — director · French · appointed 2025-09-30
- GRAY, Antony Charles — secretary · British · appointed 2004-06-30 · resigned 2005-01-07
- SOULARD, Didier Charles Francois Michel — secretary · French · appointed 2005-01-07 · resigned 2007-11-28
- STANTON, Graham Derek — secretary · British · appointed 2007-11-28 · resigned 2020-10-31
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-06-08 · resigned 2004-06-30
- BENQUET, Alain — director · French · appointed 2006-12-18 · resigned 2010-07-22
- CRAIK, David Pennington — director · British · appointed 2010-07-22 · resigned 2014-11-28
- DE PINS, Christian — director · French · appointed 2010-07-22 · resigned 2012-02-16
- FERGUSSON, Carl James — director · British · appointed 2019-03-05 · resigned 2022-02-16
- GAILLARD, Bernard — director · French · appointed 2004-06-30 · resigned 2006-12-18
- GARDES, Frederic Jean Pierre — director · Swedish · appointed 2016-02-10 · resigned 2019-03-05
- HINES, Peter Martin — director · Brititsh · appointed 2004-06-30 · resigned 2009-04-07
- LAHMAMSI, Faical — director · British · appointed 2024-02-26 · resigned 2025-09-30
- LAYTON, Matthew Robert — nominee director · British · appointed 2004-06-08 · resigned 2004-06-30
- LE BOULC'H, Laurent — director · French · appointed 2012-02-16 · resigned 2021-10-22
- LLOBREGAT, Raphael Francois-Joseph — director · French · appointed 2019-03-05 · resigned 2024-02-06
- MONTOUCHE, Thierry — director · French · appointed 2004-06-30 · resigned 2012-02-16
- MOWATT, Allan Mackinnon — director · British · appointed 2004-06-30 · resigned 2005-01-01

### Beneficial owners (Persons with Significant Control)

- [Colas Limited](https://whiteintel.dev/entity/040b6350-b2af-4279-893e-e7281942ee6c) — 25–50% shares · corporate PSC · England — since 2016-04-06
- Colas S.A. — 25–50% shares · corporate PSC · France — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05148685
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05148685

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ENSIGN HIGHWAYS HOLDINGS LIMITED** — https://whiteintel.dev/entity/a3770cf6-39ec-5df8-8c7d-7b7d20ef5be1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENSIGN HIGHWAYS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a3770cf6-39ec-5df8-8c7d-7b7d20ef5be1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3770cf6-39ec-5df8-8c7d-7b7d20ef5be1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._