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
  • 1
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Lansade, Xavier Pierre
    Chief Financial Officer born in December 1967
    Individual (9 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Lambert, Graham
    Company Director born in June 1969
    Individual (30 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 4
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Imperial Way, Watford, England
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Dorsner, Guy
    Company Executive born in May 1950
    Individual
    Officer
    1997-11-19 ~ 2000-03-30
    OF - Director → CIF 0
  • 2
    Stubler, Jerome Maurice
    Engineer born in December 1963
    Individual
    Officer
    2019-08-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 3
    Morris, Adrian Gareth
    Chartered Accountant born in October 1948
    Individual (7 offsprings)
    Officer
    ~ 1993-04-14
    OF - Director → CIF 0
  • 4
    Davies, Paul Anthony
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Giles, Paul Joseph
    Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    1998-10-06 ~ 2000-05-24
    OF - Director → CIF 0
  • 6
    Cliff, Jonathan Richard Michael
    Accountant born in September 1954
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 7
    Fraser, Kay Lisa
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 8
    Godard, Gilles Bruno Marie
    Company Executive born in June 1968
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Nowell, Paul Richard Carl
    Professional Civil Engineer born in May 1950
    Individual (12 offsprings)
    Officer
    1998-04-02 ~ 1999-10-05
    OF - Director → CIF 0
  • 10
    Neto, Paul Rodrigues
    Civil Engineer born in July 1970
    Individual
    Officer
    2012-03-29 ~ 2016-04-07
    OF - Director → CIF 0
  • 11
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual
    Officer
    2012-03-26 ~ 2014-10-03
    OF - Director → CIF 0
  • 12
    Duncan, John Henry
    Director born in February 1948
    Individual
    Officer
    1998-11-02 ~ 2000-05-24
    OF - Director → CIF 0
  • 13
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    2015-01-13 ~ 2019-01-07
    OF - Director → CIF 0
  • 14
    Watts, Ruth Elizabeth
    Individual (31 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 15
    Dupety, Bruno Michel
    Engineer born in April 1956
    Individual (2 offsprings)
    Officer
    2015-01-13 ~ 2019-08-02
    OF - Director → CIF 0
  • 16
    Ridley-barker, Andrew Michael
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    2012-03-21 ~ 2014-10-03
    OF - Director → CIF 0
  • 17
    Percival, Andrew William
    Manager born in February 1972
    Individual (2 offsprings)
    Officer
    2012-03-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Stanion, John Oliver Mark
    Group Mananaging Director born in February 1952
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2000-05-24
    OF - Director → CIF 0
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (1 offspring)
    2014-03-02 ~ 2014-09-29
    OF - Director → CIF 0
  • 19
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    2005-12-06 ~ 2007-10-19
    OF - Director → CIF 0
    2016-02-17 ~ 2018-07-31
    OF - Director → CIF 0
    Bowler, David William
    Individual (14 offsprings)
    Officer
    1996-12-31 ~ 1997-11-19
    OF - Secretary → CIF 0
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 20
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    2005-12-06 ~ 2016-01-19
    OF - Director → CIF 0
  • 21
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    1993-04-14 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 22
    Zeller, Eric Marie Michel
    Deputy Group Finance Director born in June 1955
    Individual (8 offsprings)
    Officer
    1993-08-31 ~ 2005-12-06
    OF - Director → CIF 0
  • 23
    Ryan, Terence
    Quantity Surveyor born in March 1957
    Individual (8 offsprings)
    Officer
    2000-07-18 ~ 2001-05-23
    OF - Director → CIF 0
  • 24
    Needham, Michael John
    Group Md born in April 1943
    Individual
    Officer
    1997-11-19 ~ 1998-03-30
    OF - Director → CIF 0
  • 25
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 26
    VINCI LIMITED - now
    VINCI PLC
    - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2020-01-02 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

VINCI UK DEVELOPMENTS LIMITED

Previous names
VINCI INVESTMENTS LIMITED - 2016-02-17
VINCI (HOLDINGS) LIMITED - 2011-12-01
VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
KM GROUP HOLDINGS LIMITED - 1998-10-21
CONREN CHEMICALS LIMITED - 1998-01-20
CONREN LIMITED - 1990-02-06
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
    Info
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Registered number 00646908
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    Private Limited Company incorporated on 1960-01-13 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • VINCI UK DEVELOPMENTS LIMITED
    S
    Registered number 646908
    Astral House, Imperial Way, Watford, England, WD24 4WW
    Limited Company in England And Wales, England
    CIF 1
  • VINCI UK DEVELOPMENTS LIMITED
    S
    Registered number 00646908
    Astral House, Imperial Way, Watford, Hertfordshire, England, WD24 4WW
    00646908 in Companies House England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.