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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.

Parent entities and officers 15
  • 1
    Horne, Nicholas John
    Chartered Accountant born in December 1959
    Individual (21 offsprings)
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
    Horne, Nicholas John
    Individual (21 offsprings)
    Officer
    ~ 1996-02-23
    OF - Secretary → CIF 0
  • 2
    Bowler, David William
    Solicitor born in January 1945
    Individual (203 offsprings)
    Officer
    1994-08-22 ~ 2007-10-19
    OF - Director → CIF 0
    Bowler, David William
    Individual (203 offsprings)
    Officer
    1996-12-31 ~ 2002-05-14
    OF - Secretary → CIF 0
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 3
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (32 offsprings)
    Officer
    2019-01-01 ~ 2025-07-21
    OF - Director → CIF 0
  • 4
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (57 offsprings)
    Officer
    2012-11-12 ~ 2024-05-15
    OF - Director → CIF 0
    Watts, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 5
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (117 offsprings)
    Officer
    1996-08-29 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (117 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 6
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (31 offsprings)
    Officer
    2014-04-17 ~ 2014-09-29
    OF - Director → CIF 0
  • 7
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (78 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Simpson, Barrie Kenneth
    Surveyor born in March 1950
    Individual (9 offsprings)
    Officer
    ~ 2012-09-29
    OF - Director → CIF 0
  • 10
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    OF - Director → CIF 0
    Bonnet, Jean-pierre
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 11
    Miller, Alan Newton
    Company Executive born in July 1944
    Individual (8 offsprings)
    Officer
    ~ 1994-08-22
    OF - Director → CIF 0
  • 12
    Fraser, Kay Lisa
    Individual (46 offsprings)
    Officer
    2002-05-14 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 13
    Davies, Paul Anthony
    Individual (38 offsprings)
    Officer
    1996-02-23 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 14
    VINCI LIMITED - now
    VINCI PLC
    - 2024-10-09 00737204
    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
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    VINCI CONSTRUCTION HOLDING LIMITED
    - now 03365601
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, England
    Active Corporate (21 parents, 30 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VINCI PROPERTY LIMITED

Period: 2003-11-20 ~ now
Company number: 00658459
Registered names
VINCI PROPERTY LIMITED - now
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
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1960-05-06 (65 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.