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
31
- 1
Nowell, Paul Richard Carl
Born in May 1950Individual (27 offsprings)Officer1998-04-02 ~ 1999-10-05OF - Director → CIF 0 - 2
Stanion, John Oliver Mark
Born in February 1952Individual (32 offsprings)Officer1999-10-05 ~ 2000-05-24OF - Director → CIF 02014-03-02 ~ 2014-09-29OF - Director → CIF 0 - 3
- 4
Zeller, Eric Marie Michel
Born in June 1955Individual (24 offsprings)Officer1993-08-31 ~ 2005-12-06OF - Director → CIF 0 - 5
Cliff, Jonathan Richard Michael
Born in September 1954Individual (11 offsprings)Officer(before 1992-12-28) ~ 1993-08-31OF - Director → CIF 0 - 6
Ridley-barker, Andrew Michael
Managing Director born in May 1968Individual (13 offsprings)Officer2012-03-21 ~ 2014-10-03OF - Director → CIF 0 - 7
Tuplin, Paul
Born in May 1955Individual (25 offsprings)Officer2012-03-26 ~ 2014-10-03OF - Director → CIF 0 - 8
Parry, Stephen
Born in January 1963Individual (25 offsprings)Officer2026-05-19 ~ nowOF - Director → CIF 0 - 9
Lansade, Xavier Pierre
Born in December 1967Individual (41 offsprings)Officer2022-11-03 ~ nowOF - Director → CIF 0 - 10
Watts, Ruth Elizabeth
Individual (57 offsprings)Officer2007-10-09 ~ 2008-01-18OF - Secretary → CIF 0 - 11
Giles, Paul Joseph
Born in February 1960Individual (109 offsprings)Officer1998-10-06 ~ 2000-05-24OF - Director → CIF 0 - 12
Morris, Adrian Gareth
Born in October 1948Individual (27 offsprings)Officer(before 1992-12-28) ~ 1993-04-14OF - Director → CIF 0 - 13
Dupety, Bruno Michel
Born in April 1956Individual (23 offsprings)Officer2015-01-13 ~ 2019-08-02OF - Director → CIF 0 - 14
Bowler, David William
Born in January 1945Individual (210 offsprings)Officer2005-12-06 ~ 2007-10-19OF - Director → CIF 02016-02-17 ~ 2018-07-31OF - Director → CIF 0Bowler, David William
Individual (210 offsprings)Officer1996-12-31 ~ 1997-11-19OF - Secretary → CIF 02002-11-27 ~ 2007-10-09OF - Secretary → CIF 0 - 15
Neto, Paul Rodrigues
Born in July 1970Individual (2 offsprings)Officer2012-03-29 ~ 2016-04-07OF - Director → CIF 0 - 16
Stubler, Jerome Maurice
Born in December 1963Individual (11 offsprings)Officer2019-08-20 ~ 2020-08-24OF - Director → CIF 0 - 17
Duncan, John Henry
Born in February 1948Individual (7 offsprings)Officer1998-11-02 ~ 2000-05-24OF - Director → CIF 0 - 18
Needham, Michael John
Born in April 1943Individual (19 offsprings)Officer1997-11-19 ~ 1998-03-30OF - Director → CIF 0 - 19
Wardrop, Scott Alexander
Born in April 1966Individual (88 offsprings)Officer2022-11-03 ~ nowOF - Director → CIF 0 - 20
Ryan, Terence
Born in March 1957Individual (53 offsprings)Officer2000-07-18 ~ 2001-05-23OF - Director → CIF 0 - 21
Dorsner, Guy
Born in May 1950Individual (8 offsprings)Officer1997-11-19 ~ 2000-03-30OF - Director → CIF 0 - 22
Comba, Alexander Michael
Born in November 1953Individual (128 offsprings)Officer1993-04-14 ~ 2014-12-22OF - Director → CIF 0Comba, Alexander Michael
Individual (128 offsprings)Officer2008-01-18 ~ 2014-12-22OF - Secretary → CIF 0 - 23
Bonnet, Jean-pierre Pierre
Born in November 1956Individual (79 offsprings)Officer2015-01-13 ~ 2019-01-07OF - Director → CIF 0 - 24
Lambert, Graham
Company Director born in June 1969Individual (36 offsprings)Officer2019-01-28 ~ 2025-07-18OF - Director → CIF 0 - 25
Godard, Gilles Bruno Marie
Born in June 1968Individual (11 offsprings)Officer2020-08-24 ~ 2022-09-30OF - Director → CIF 0 - 26
Percival, Andrew William
Born in February 1972Individual (24 offsprings)Officer2012-03-29 ~ 2016-05-31OF - Director → CIF 0 - 27
Finch, David John
Born in December 1963Individual (50 offsprings)Officer2005-12-06 ~ 2016-01-19OF - Director → CIF 0 - 28
Davies, Paul Anthony
Individual (41 offsprings)Officer(before 1992-12-28) ~ 1996-12-31OF - Secretary → CIF 0 - 29NORWEST HOLST LIMITED - 2008-12-29NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28RAKEIDOL LIMITED - 1988-10-28Astral House, Imperial Way, Watford, EnglandActive Corporate (48 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2020-01-02PE - Ownership of voting rights - 75% or more → CIF 0PE - 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 0
- 30VINCI LIMITED - nowNORWEST HOLST GROUP PLC - 2002-01-07NORWEST HOLST LIMITED - 1998-06-29Astral House, Imperial Way, Watford, EnglandActive Corporate (38 parents, 17 offsprings)Person with significant control2020-01-02 ~ 2023-03-31PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 31SOGEA HOLDINGS (UK) LIMITED - 2022-02-24BOLDAPPLY LIMITED - 1998-02-23Astral House, Imperial Way, Imperial Way, Watford, EnglandActive Corporate (22 parents, 31 offsprings)Person with significant control2023-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
VINCI UK DEVELOPMENTS LIMITED
Period: 2016-02-17 ~ now
Company number: 00646908
Registered names
VINCI UK DEVELOPMENTS LIMITED - now
VINCI INVESTMENTS LIMITED - 2016-02-17 03407257
VINCI (HOLDINGS) LIMITED - 2011-12-01 03407257
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 01022699
CONREN LIMITED - 1990-02-06 01022699
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
VINCI UK DEVELOPMENTS LIMITED
InfoVINCI INVESTMENTS LIMITED - 2016-02-17VINCI (HOLDINGS) LIMITED - 2016-02-17VINCI FACILITIES MANAGEMENT LIMITED - 2016-02-17NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2016-02-17KM GROUP HOLDINGS LIMITED - 2016-02-17CONREN CHEMICALS LIMITED - 2016-02-17CONREN LIMITED - 2016-02-17OAKENBOTTOM BUILDING CO.LIMITED - 2016-02-17Registered number 0064690858 Clarendon Road, Watford WD17 1DAPRIVATE LIMITED COMPANY incorporated on 1960-01-13 (66 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-23CIF 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 3VINCI UK DEVELOPMENTS LIMITED
SRegistered number 00646908Astral House, Imperial Way, Watford, Hertfordshire, England, WD24 4WWPrivate Limited Company in Companies House, England And Wales, EnglandCIF 4 CIF 5
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Offspring entities and appointments
5
- 1
VINCI EDUCATION LIMITED
06761314Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE2VSM (NCGM) LIMITED
0833320313th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE3VSM ESTATES (ASHCHURCH) LIMITED
09494284C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (26 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE4ST. MODWEN (SHELF 49) LIMITED - 2006-09-2713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE513th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ 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% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
