logo
explain how to read the page

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 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-08-22 ~ 2007-10-19
    OF - Director → CIF 0
    Bowler, David William
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2002-05-14
    OF - Secretary → CIF 0
    icon of calendar 2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 2
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2019-01-07
    OF - Director → CIF 0
    Bonnet, Jean-pierre
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 3
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2025-07-21
    OF - Director → CIF 0
  • 4
    Fraser, Kay Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 5
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-17 ~ 2014-09-29
    OF - Director → CIF 0
  • 6
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2024-05-15
    OF - Director → CIF 0
    Watts, Ruth Elizabeth
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 7
    Simpson, Barrie Kenneth
    Surveyor born in March 1950
    Individual
    Officer
    icon of calendar ~ 2012-09-29
    OF - Director → CIF 0
  • 8
    Miller, Alan Newton
    Company Executive born in July 1944
    Individual
    Officer
    icon of calendar ~ 1994-08-22
    OF - Director → CIF 0
  • 9
    Davies, Paul Anthony
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 10
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 11
    Horne, Nicholas John
    Chartered Accountant born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-02-23
    OF - Director → CIF 0
    Horne, Nicholas John
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-02-23
    OF - Secretary → CIF 0
  • 12
    VINCI LIMITED - now
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    VINCI PLC
    - 2024-10-09
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

VINCI PROPERTY LIMITED

Previous names
NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
N.H.L. PROPERTY CO. LIMITED - 1978-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • VINCI PROPERTY LIMITED
    Info
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 2003-11-20
    N.H.L. PROPERTY CO. LIMITED - 2003-11-20
    Registered number 00658459
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1960-05-06 (65 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.