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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
Ceased 47
  • 1
    Newcombe, David Keith
    Finance Director born in March 1953
    Individual (12 offsprings)
    Officer
    2011-03-31 ~ 2012-06-13
    OF - Director → CIF 0
    Newcombe, David Keith
    Director
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 2
    Ditty, Carole
    Individual
    Officer
    2015-01-19 ~ 2016-04-18
    OF - Secretary → CIF 0
    2017-04-12 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 3
    Munn, William Leslie
    Director born in September 1951
    Individual
    Officer
    2005-04-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 4
    Hood, Peter Robert
    Director born in June 1961
    Individual
    Officer
    2011-08-04 ~ 2012-06-13
    OF - Director → CIF 0
  • 5
    Hudson, Trevor
    Individual (1 offspring)
    Officer
    ~ 1992-09-16
    OF - Secretary → CIF 0
  • 6
    Lum, Derek
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 7
    O Brien, Eamonn Desmond
    Civil Engineer born in April 1953
    Individual
    Officer
    1999-11-15 ~ 2000-05-29
    OF - Director → CIF 0
  • 8
    Dodd, Kenneth David
    Director born in November 1940
    Individual
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 9
    Pool, Gerald Stewart
    Construction born in August 1946
    Individual
    Officer
    2001-07-02 ~ 2004-11-08
    OF - Director → CIF 0
  • 10
    Viala, Fabienne Paule
    Chairman born in August 1962
    Individual (1 offspring)
    Officer
    2016-05-02 ~ 2025-02-01
    OF - Director → CIF 0
  • 11
    Jouy, Philippe Daniel, Jacques, Mr.
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2015-07-24
    OF - Director → CIF 0
  • 12
    Racine, Olivier-marie, Mr.
    Ceo born in October 1958
    Individual
    Officer
    2012-06-13 ~ 2018-04-03
    OF - Director → CIF 0
  • 13
    Tilsley, Stephen Robert
    Director born in May 1949
    Individual
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 14
    Atkinson, Robert Frederick
    Civil Engineer born in July 1957
    Individual
    Officer
    1996-12-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Green, Richard John
    Surveyor born in July 1970
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 16
    Coley, Nicholas Andrew
    Quantity Surveyor born in December 1970
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 17
    Didier, Jean-stephane
    Deputy Managing Director born in August 1974
    Individual
    Officer
    2012-06-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Briley, Colin John
    Chartered Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    1998-05-06 ~ 2007-07-01
    OF - Director → CIF 0
    Briley, Colin John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1998-05-06 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 19
    Ingram, Anthony
    Contracts Manager born in March 1932
    Individual
    Officer
    ~ 1998-05-12
    OF - Director → CIF 0
  • 20
    Cox, Ian Cameron
    Director born in October 1961
    Individual
    Officer
    2006-10-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 21
    Hyde, Stephen Anthony
    Pre Contract Services Director born in February 1955
    Individual (1 offspring)
    Officer
    ~ 2014-08-26
    OF - Director → CIF 0
  • 22
    Mail, Gary
    Quantity Surveyor born in October 1964
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2014-03-28
    OF - Director → CIF 0
  • 23
    Moyne, Bruno Pierre Maurice
    Director born in May 1965
    Individual
    Officer
    2014-07-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 24
    Skorochod, Pierre Henri
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2021-10-12
    OF - Director → CIF 0
  • 25
    Rolls, Michael Cyril
    Civil Servant born in September 1940
    Individual
    Officer
    2000-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 26
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 27
    Schofield, Glen Franklyn
    Housing Director born in January 1950
    Individual
    Officer
    2005-04-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 28
    Tatton, Craig Nicholas
    Managing Director born in December 1964
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2017-06-29
    OF - Director → CIF 0
  • 29
    O'connor, Richard Francis, Doctor
    Director Business Improvement born in March 1963
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 30
    Hirst, Keith Ronald
    Director born in September 1943
    Individual
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 31
    Wallis, Michael
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 32
    Midena, Jean-luc
    Chief Executive Officer born in September 1969
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 33
    Insall, John David
    Quantity Surveyor born in August 1945
    Individual
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
  • 34
    Sow, Madani
    Chairman born in November 1955
    Individual (2 offsprings)
    Officer
    2012-06-13 ~ 2016-01-26
    OF - Director → CIF 0
  • 35
    Sanderson, Malcolm Frank
    Business Executive born in June 1926
    Individual
    Officer
    1992-09-15 ~ 1995-03-24
    OF - Director → CIF 0
  • 36
    Clayton, Brian
    Individual
    Officer
    2016-04-18 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 37
    Dockerill, Paul
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2008-09-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 38
    Plimmer, Michael James
    Company Director born in March 1947
    Individual
    Officer
    ~ 2003-06-12
    OF - Director → CIF 0
  • 39
    Crillon, Olivier
    Group Finance Director born in May 1971
    Individual
    Officer
    2015-07-24 ~ 2018-07-25
    OF - Director → CIF 0
  • 40
    Clarke, Paul
    Director born in January 1966
    Individual
    Officer
    2009-08-10 ~ 2012-06-13
    OF - Director → CIF 0
  • 41
    Reeves, Keith John
    Quantity Surveyor born in May 1966
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 42
    Kitchen, Michael John
    Accountant born in November 1950
    Individual
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
    Kitchen, Michael John
    Individual
    Officer
    1992-09-15 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 43
    Montfort, Olivier Luc Marie
    Cfo born in July 1958
    Individual
    Officer
    2012-06-13 ~ 2015-06-24
    OF - Director → CIF 0
  • 44
    Wardman, Peter Thomas
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 45
    THOMAS VALE GROUP LIMITED
    - now 02693391
    THOMAS VALE GROUP PLC - 2013-07-18
    THOMAS VALE GROUP LIMITED
    - 2002-10-30
    INGLEBY (623) LIMITED - 1992-11-06 09267738, 03255575, 03378759... (more)
    Albert House, Quay Place, Edward Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-06-13 ~ 2015-01-19
    PE - Secretary → CIF 0
  • 47
    BOUYGUES (U.K.) LIMITED
    - now 03460378
    BILANCREST LIMITED - 1997-11-25
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2017-06-22 ~ 2019-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMAS VALE CONSTRUCTION LIMITED

Previous names
THOMAS VALE CONSTRUCTION PLC - 2013-07-18
THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30
THOMAS VALE AND SONS LIMITED - 1988-08-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THOMAS VALE CONSTRUCTION LIMITED
    Info
    THOMAS VALE CONSTRUCTION PLC - 2013-07-18
    THOMAS VALE CONSTRUCTION LIMITED - 2013-07-18
    THOMAS VALE AND SONS LIMITED - 2013-07-18
    Registered number 00078521
    Becket House, Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1903-09-09 (122 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • THOMAS VALE CONSTRUCTION LIMITED
    S
    Registered number missing
    Albert House, Quay Place, Edward Street, Birmingham, England, B1 2RA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED - now
    GALLIFORD TRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED - 2020-01-10
    BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED
    - 2018-06-13 08476225
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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