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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 50
  • 1
    Dockerill, Paul
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2008-09-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Lum, Derek
    Born in May 1956
    Individual (15 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-09-16
    OF - Director → CIF 0
  • 3
    Wallis, Michael
    Born in November 1942
    Individual (21 offsprings)
    Officer
    1995-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Crillon, Olivier
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2015-07-24 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Newcombe, David Keith
    Born in March 1953
    Individual (81 offsprings)
    Officer
    2011-03-31 ~ 2012-06-13
    OF - Director → CIF 0
    Newcombe, David Keith
    Individual (81 offsprings)
    Officer
    2007-08-01 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 6
    Hirst, Keith Ronald
    Born in September 1943
    Individual (24 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-09-16
    OF - Director → CIF 0
  • 7
    Jouy, Philippe Daniel, Jacques, Mr.
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2012-06-13 ~ 2015-07-24
    OF - Director → CIF 0
  • 8
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Munn, William Leslie
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 10
    Tilsley, Stephen Robert
    Born in May 1949
    Individual (15 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-09-16
    OF - Director → CIF 0
  • 11
    Dodd, Kenneth David
    Born in November 1940
    Individual (4 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-09-16
    OF - Director → CIF 0
  • 12
    Didier, Jean-stephane
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2012-06-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Midena, Jean-luc
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 14
    Cox, Ian Cameron
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 15
    Wardman, Peter Thomas
    Born in October 1944
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Ingram, Anthony
    Born in March 1932
    Individual (4 offsprings)
    Officer
    (before 1992-03-30) ~ 1998-05-12
    OF - Director → CIF 0
  • 17
    Tatton, Craig Nicholas
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2014-03-31 ~ 2017-06-29
    OF - Director → CIF 0
  • 18
    O'connor, Richard Francis, Doctor
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 19
    Schofield, Glen Franklyn
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 20
    Racine, Olivier-marie, Mr.
    Born in October 1958
    Individual (39 offsprings)
    Officer
    2012-06-13 ~ 2018-04-03
    OF - Director → CIF 0
  • 21
    Coley, Nicholas Andrew
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 22
    Sow, Madani
    Chairman born in November 1955
    Individual (20 offsprings)
    Officer
    2012-06-13 ~ 2016-01-26
    OF - Director → CIF 0
  • 23
    Atkinson, Robert Frederick
    Born in July 1957
    Individual (7 offsprings)
    Officer
    1996-12-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 24
    Kitchen, Michael John
    Born in November 1950
    Individual (6 offsprings)
    Officer
    (before 1992-03-30) ~ 2000-11-01
    OF - Director → CIF 0
    Kitchen, Michael John
    Individual (6 offsprings)
    Officer
    1992-09-15 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 25
    Bernard, Philippe Laurent
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Viala, Fabienne Paule
    Chairman born in August 1962
    Individual (12 offsprings)
    Officer
    2016-05-02 ~ 2025-02-01
    OF - Director → CIF 0
  • 28
    Hyde, Stephen Anthony
    Born in February 1955
    Individual (18 offsprings)
    Officer
    (before 1992-03-30) ~ 2014-08-26
    OF - Director → CIF 0
  • 29
    Skorochod, Pierre Henri
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2015-06-24 ~ 2021-10-12
    OF - Director → CIF 0
  • 30
    Hudson, Trevor
    Individual (27 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-09-16
    OF - Secretary → CIF 0
  • 31
    Rolls, Michael Cyril
    Born in September 1940
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 32
    Plimmer, Michael James
    Born in March 1947
    Individual (12 offsprings)
    Officer
    (before 1992-03-30) ~ 2003-06-12
    OF - Director → CIF 0
  • 33
    Mail, Gary
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2003-01-02 ~ 2014-03-28
    OF - Director → CIF 0
  • 34
    Briley, Colin John
    Born in November 1958
    Individual (68 offsprings)
    Officer
    1998-05-06 ~ 2007-07-01
    OF - Director → CIF 0
    Briley, Colin John
    Individual (68 offsprings)
    Officer
    1998-05-06 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 35
    Clayton, Brian
    Individual (3 offsprings)
    Officer
    2016-04-18 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 36
    Ditty, Carole
    Individual (3 offsprings)
    Officer
    2015-01-19 ~ 2016-04-18
    OF - Secretary → CIF 0
    2017-04-12 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 37
    Reeves, Keith John
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 38
    Clarke, Paul
    Born in January 1966
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2012-06-13
    OF - Director → CIF 0
  • 39
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 40
    Sanderson, Malcolm Frank
    Born in June 1926
    Individual (10 offsprings)
    Officer
    1992-09-15 ~ 1995-03-24
    OF - Director → CIF 0
  • 41
    Hood, Peter Robert
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2011-08-04 ~ 2012-06-13
    OF - Director → CIF 0
  • 42
    Pool, Gerald Stewart
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2004-11-08
    OF - Director → CIF 0
  • 43
    Montfort, Olivier Luc Marie
    Born in July 1958
    Individual (20 offsprings)
    Officer
    2012-06-13 ~ 2015-06-24
    OF - Director → CIF 0
  • 44
    Insall, John David
    Born in August 1945
    Individual (6 offsprings)
    Officer
    (before 1992-03-30) ~ 2000-11-01
    OF - Director → CIF 0
  • 45
    Moyne, Bruno Pierre Maurice
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 46
    O Brien, Eamonn Desmond
    Born in April 1953
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2000-05-29
    OF - Director → CIF 0
  • 47
    Green, Richard John
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 48
    BOUYGUES (U.K.) LIMITED
    - now 03460378 07736123
    BILANCREST LIMITED - 1997-11-25
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (55 parents, 15 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
  • 49
    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
    Albert House, Quay Place, Edward Street, Birmingham, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-06-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2012-06-13 ~ 2015-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS VALE CONSTRUCTION LIMITED

Period: 2013-07-18 ~ now
Company number: 00078521
Registered names
THOMAS VALE CONSTRUCTION LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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 1
  • 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 (20 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 14 July 2026 and licensed under the Open Government Licence v3.0.