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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Percival, Andrew William
    Manager born in February 1972
    Individual (24 offsprings)
    Officer
    2012-03-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Cliff, Jonathan Richard Michael
    Accountant born in September 1954
    Individual (10 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-08-31
    OF - Director → CIF 0
  • 3
    Dupety, Bruno Michel
    Engineer born in April 1956
    Individual (23 offsprings)
    Officer
    2015-01-13 ~ 2019-08-02
    OF - Director → CIF 0
  • 4
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (50 offsprings)
    Officer
    2005-12-06 ~ 2016-01-19
    OF - Director → CIF 0
  • 5
    Morris, Adrian Gareth
    Chartered Accountant born in October 1948
    Individual (26 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-04-14
    OF - Director → CIF 0
  • 6
    Dorsner, Guy
    Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    1997-11-19 ~ 2000-03-30
    OF - Director → CIF 0
  • 7
    Stanion, John Oliver Mark
    Group Mananaging Director born in February 1952
    Individual (31 offsprings)
    Officer
    1999-10-05 ~ 2000-05-24
    OF - Director → CIF 0
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (31 offsprings)
    2014-03-02 ~ 2014-09-29
    OF - Director → CIF 0
  • 8
    Godard, Gilles Bruno Marie
    Company Executive born in June 1968
    Individual (11 offsprings)
    Officer
    2020-08-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Duncan, John Henry
    Director born in February 1948
    Individual (7 offsprings)
    Officer
    1998-11-02 ~ 2000-05-24
    OF - Director → CIF 0
  • 10
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual (25 offsprings)
    Officer
    2012-03-26 ~ 2014-10-03
    OF - Director → CIF 0
  • 11
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (117 offsprings)
    Officer
    1993-04-14 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (117 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 12
    Lambert, Graham
    Company Director born in June 1969
    Individual (36 offsprings)
    Officer
    2019-01-28 ~ 2025-07-18
    OF - Director → CIF 0
  • 13
    Watts, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 14
    Giles, Paul Joseph
    Accountant born in February 1960
    Individual (109 offsprings)
    Officer
    1998-10-06 ~ 2000-05-24
    OF - Director → CIF 0
  • 15
    Ridley-barker, Andrew Michael
    Managing Director born in May 1968
    Individual (13 offsprings)
    Officer
    2012-03-21 ~ 2014-10-03
    OF - Director → CIF 0
  • 16
    Neto, Paul Rodrigues
    Civil Engineer born in July 1970
    Individual (2 offsprings)
    Officer
    2012-03-29 ~ 2016-04-07
    OF - Director → CIF 0
  • 17
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 18
    Zeller, Eric Marie Michel
    Deputy Group Finance Director born in June 1955
    Individual (22 offsprings)
    Officer
    1993-08-31 ~ 2005-12-06
    OF - Director → CIF 0
  • 19
    Ryan, Terence
    Quantity Surveyor born in March 1957
    Individual (53 offsprings)
    Officer
    2000-07-18 ~ 2001-05-23
    OF - Director → CIF 0
  • 20
    Fraser, Kay Lisa
    Individual (46 offsprings)
    Officer
    1997-11-19 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 21
    Needham, Michael John
    Group Md born in April 1943
    Individual (19 offsprings)
    Officer
    1997-11-19 ~ 1998-03-30
    OF - Director → CIF 0
  • 22
    Bowler, David William
    Solicitor born in January 1945
    Individual (203 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 (203 offsprings)
    Officer
    1996-12-31 ~ 1997-11-19
    OF - Secretary → CIF 0
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 23
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (79 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 24
    Davies, Paul Anthony
    Individual (40 offsprings)
    Officer
    (before 1992-12-28) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 25
    Nowell, Paul Richard Carl
    Professional Civil Engineer born in May 1950
    Individual (24 offsprings)
    Officer
    1998-04-02 ~ 1999-10-05
    OF - Director → CIF 0
  • 26
    Stubler, Jerome Maurice
    Engineer born in December 1963
    Individual (11 offsprings)
    Officer
    2019-08-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 27
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2015-01-13 ~ 2019-01-07
    OF - Director → CIF 0
  • 28
    VINCI CONSTRUCTION UK LIMITED
    - now 02295904
    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 (48 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Has significant influence or control as a member of a firm → 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 - Ownership of shares – 75% or more → CIF 0
  • 29
    VINCI LIMITED - now
    VINCI PLC
    - 2024-10-09 00737204 04269126... (more)
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, England
    Active Corporate (38 parents, 17 offsprings)
    Person with significant control
    2020-01-02 ~ 2023-03-31
    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
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    VINCI CONSTRUCTION HOLDING LIMITED
    - now 03365601
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Imperial Way, Watford, England
    Active Corporate (22 parents, 31 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VINCI UK DEVELOPMENTS LIMITED

Period: 2016-02-17 ~ now
Company number: 00646908
Registered names
VINCI UK DEVELOPMENTS LIMITED - now
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 - 2016-02-17
    VINCI FACILITIES MANAGEMENT LIMITED - 2016-02-17
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2016-02-17
    KM GROUP HOLDINGS LIMITED - 2016-02-17
    CONREN CHEMICALS LIMITED - 2016-02-17
    CONREN LIMITED - 2016-02-17
    OAKENBOTTOM BUILDING CO.LIMITED - 2016-02-17
    Registered number 00646908
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1960-01-13 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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 5
  • 1
    VINCI EDUCATION LIMITED
    06761314
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    VSM (NCGM) LIMITED
    08333203
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (29 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
    VSM ESTATES (ASHCHURCH) LIMITED
    09494284
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    VSM ESTATES (HOLDINGS) LIMITED
    - now 05867718
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (25 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
    VSM ESTATES UXBRIDGE (GROUP) LIMITED
    08083799 08000629... (more)
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (20 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 5 April 2026 and licensed under the Open Government Licence v3.0.