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
3
- 1
Lansade, Xavier Pierre
Born in December 1967Individual (31 offsprings)Officer
2022-11-03 ~ nowOF - Director → CIF 0 - 2
Wardrop, Scott Alexander
Born in April 1966Individual (72 offsprings)Officer 2022-11-03 ~ nowOF - Director → CIF 0 - 3SOGEA HOLDINGS (UK) LIMITED - 2022-02-24BOLDAPPLY LIMITED - 1998-02-23
Astral House, Imperial Way, Imperial Way, Watford, EnglandActive Corporate (8 parents, 30 offsprings)Person with significant control 2023-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
27
- 1
Stubler, Jerome Maurice
Engineer born in December 1963IndividualOfficer 2019-08-20 ~ 2020-08-24OF - Director → CIF 0 - 2
Dorsner, Guy
Company Executive born in May 1950Individual (1 offspring)Officer 1997-11-19 ~ 2000-03-30OF - Director → CIF 0 - 3
Nowell, Paul Richard Carl
Professional Civil Engineer born in May 1950Individual (11 offsprings)Officer 1998-04-02 ~ 1999-10-05OF - Director → CIF 0 - 4
Ryan, Terence
Quantity Surveyor born in March 1957IndividualOfficer 2000-07-18 ~ 2001-05-23OF - Director → CIF 0 - 5
Watts, Ruth Elizabeth
Individual (27 offsprings)Officer 2007-10-09 ~ 2008-01-18OF - Secretary → CIF 0 - 6
Zeller, Eric Marie Michel
Deputy Group Finance Director born in June 1955Individual (8 offsprings)Officer 1993-08-31 ~ 2005-12-06OF - Director → CIF 0 - 7
Lambert, Graham
Company Director born in June 1969Individual (2 offsprings)Officer 2019-01-28 ~ 2025-07-18OF - Director → CIF 0 - 8
Comba, Alexander Michael
Finance Director born in November 1953Individual (16 offsprings)Officer 1993-04-14 ~ 2014-12-22OF - Director → CIF 0Comba, Alexander Michael
Individual (16 offsprings)Officer 2008-01-18 ~ 2014-12-22OF - Secretary → CIF 0 - 9
Finch, David John
Chartered Accountant born in December 1963Individual (6 offsprings)Officer 2005-12-06 ~ 2016-01-19OF - Director → CIF 0 - 10
Needham, Michael John
Group Md born in April 1943IndividualOfficer 1997-11-19 ~ 1998-03-30OF - Director → CIF 0 - 11
Dupety, Bruno Michel
Engineer born in April 1956Individual (2 offsprings)Officer 2015-01-13 ~ 2019-08-02OF - Director → CIF 0 - 12
Tuplin, Paul
Quantity Surveyor born in May 1955IndividualOfficer 2012-03-26 ~ 2014-10-03OF - Director → CIF 0 - 13
Duncan, John Henry
Director born in February 1948IndividualOfficer 1998-11-02 ~ 2000-05-24OF - Director → CIF 0 - 14
Bonnet, Jean-pierre Pierre
Accountant born in November 1956Individual (19 offsprings)Officer 2015-01-13 ~ 2019-01-07OF - Director → CIF 0 - 15
Godard, Gilles Bruno Marie
Company Executive born in June 1968Individual (1 offspring)Officer 2020-08-24 ~ 2022-09-30OF - Director → CIF 0 - 16
Percival, Andrew William
Manager born in February 1972Individual (2 offsprings)Officer 2012-03-29 ~ 2016-05-31OF - Director → CIF 0 - 17
Stanion, John Oliver Mark
Group Mananaging Director born in February 1952Individual (1 offspring)Officer 1999-10-05 ~ 2000-05-24OF - Director → CIF 0Stanion, John Oliver Mark
Group Managing Director born in February 1952Individual (1 offspring) 2014-03-02 ~ 2014-09-29OF - Director → CIF 0 - 18
Cliff, Jonathan Richard Michael
Accountant born in September 1954IndividualOfficer ~ 1993-08-31OF - Director → CIF 0 - 19
Ridley-barker, Andrew Michael
Managing Director born in May 1968Individual (7 offsprings)Officer 2012-03-21 ~ 2014-10-03OF - Director → CIF 0 - 20
Morris, Adrian Gareth
Chartered Accountant born in October 1948Individual (7 offsprings)Officer ~ 1993-04-14OF - Director → CIF 0 - 21
Bowler, David William
Solicitor born in January 1945Individual (14 offsprings)Officer 2005-12-06 ~ 2007-10-19OF - Director → CIF 0 2016-02-17 ~ 2018-07-31OF - Director → CIF 0Bowler, David William
Individual (14 offsprings)Officer 1996-12-31 ~ 1997-11-19OF - Secretary → CIF 0 2002-11-27 ~ 2007-10-09OF - Secretary → CIF 0 - 22
Giles, Paul Joseph
Accountant born in February 1960Individual (3 offsprings)Officer 1998-10-06 ~ 2000-05-24OF - Director → CIF 0 - 23
Neto, Paul Rodrigues
Civil Engineer born in July 1970IndividualOfficer 2012-03-29 ~ 2016-04-07OF - Director → CIF 0 - 24
Davies, Paul Anthony
IndividualOfficer ~ 1996-12-31OF - Secretary → CIF 0 - 25
Fraser, Kay Lisa
Individual (2 offsprings)Officer 1997-11-19 ~ 2002-11-27OF - Secretary → CIF 0 - 26VINCI LIMITED - nowNORWEST HOLST GROUP PLC - 2002-01-07NORWEST HOLST LIMITED - 1998-06-29
VINCI PLC
- 2024-10-09Astral House, Imperial Way, Watford, EnglandActive Corporate (4 parents, 12 offsprings)Person with significant control2020-01-02 ~ 2023-03-31PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 27NORWEST HOLST LIMITED - 2008-12-29NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28RAKEIDOL LIMITED - 1988-10-28Astral House, Imperial Way, Watford, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2020-01-02PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
VINCI UK DEVELOPMENTS LIMITED
Previous names
VINCI (HOLDINGS) LIMITED - 2011-12-01
KM GROUP HOLDINGS LIMITED - 1998-10-21
CONREN CHEMICALS LIMITED - 1998-01-20
VINCI INVESTMENTS LIMITED - 2016-02-17
CONREN LIMITED - 1990-02-06
VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
VINCI UK DEVELOPMENTS LIMITED
InfoVINCI (HOLDINGS) LIMITED - 2011-12-01KM GROUP HOLDINGS LIMITED - 2011-12-01CONREN CHEMICALS LIMITED - 2011-12-01VINCI INVESTMENTS LIMITED - 2011-12-01CONREN LIMITED - 2011-12-01VINCI FACILITIES MANAGEMENT LIMITED - 2011-12-01NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2011-12-01OAKENBOTTOM BUILDING CO.LIMITED - 2011-12-01Registered number 00646908Astral House, Imperial Way, Watford, Hertfordshire WD24 4WWPRIVATE LIMITED COMPANY incorporated on 1960-01-13 (65 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-23CIF 0VINCI UK DEVELOPMENTS LIMITED
SRegistered number 646908Astral House, Imperial Way, Watford, England, WD24 4WWLimited Company in England And Wales, EnglandCIF 1VINCI UK DEVELOPMENTS LIMITED
SRegistered number 00646908Astral House, Imperial Way, Watford, Hertfordshire, England, WD24 4WW00646908 in Companies House England And Wales, EnglandCIF 2Private Limited Company in Companies House, England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OE
- 213th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4ST. MODWEN (SHELF 49) LIMITED - 2006-09-2713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 513th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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