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 4
  • 1
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Tilbrook, Ruth Elizabeth
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    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 2016-04-06 ~ now
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 34
  • 1
    Morris, Adrian Gareth
    Chartered Accountant born in October 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-04-14
    OF - Director → CIF 0
  • 2
    Demierre, Ludovic Guy Lucien
    Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ 2024-02-16
    OF - Director → CIF 0
  • 3
    Godard, Gilles Bruno Marie
    Company Executive born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Jutier, Patrick
    Chief Financial Officer born in October 1961
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2024-02-07
    OF - Director → CIF 0
  • 5
    Mohr, Gerard
    Companies Director born in September 1955
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 1999-06-07
    OF - Director → CIF 0
  • 6
    Banon, Jean Claude
    Company Executive born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Allan, William Campbell
    Chartered Accountant born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2018-02-09
    OF - Director → CIF 0
    Bowler, David William
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 9
    Anjolras, Pierre Louis Georges Victor
    Ceo born in February 1966
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2024-02-16
    OF - Director → CIF 0
  • 10
    Kadri, Patrick
    Chairman born in September 1966
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2021-04-06
    OF - Director → CIF 0
  • 11
    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
  • 12
    Quint, Didier
    Manager born in May 1948
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 13
    Rossi, Jean
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2015-01-15
    OF - Director → CIF 0
  • 14
    Stubler, Jerome Maurice
    Engineer born in December 1963
    Individual
    Officer
    icon of calendar 2019-08-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 15
    Nouveau, Nicolas Bertrand
    Cfo Vinci Construction International born in December 1965
    Individual
    Officer
    icon of calendar 2020-03-09 ~ 2021-03-18
    OF - Director → CIF 0
  • 16
    Zeller, Eric Marie Michel
    Deputy Group Finance Director born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-04-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Grolimund, Yann Paul
    France born in August 1959
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2021-03-18
    OF - Director → CIF 0
  • 19
    Davies, Quentin John
    Member Of Parliament born in May 1944
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2008-10-05
    OF - Director → CIF 0
  • 20
    Zacharias, Antoine
    Company Executive born in June 1939
    Individual
    Officer
    icon of calendar ~ 2006-08-08
    OF - Director → CIF 0
  • 21
    Loiseau, Jean-philippe
    Managing Director - Europe & Uk born in May 1968
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 22
    Ratynski, Philippe Jacques Witold
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2006-03-20
    OF - Director → CIF 0
  • 23
    Huillard, Xavier Marie Philippe
    Chairman & Chief Executive Off born in June 1954
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2013-04-16
    OF - Director → CIF 0
  • 24
    Francioli, Richard Michel Rene
    Company Chairman born in May 1959
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2020-02-24
    OF - Director → CIF 0
  • 25
    Ravix, Lionel Oliver Denis
    Operational Directors-France Europe Russia born in December 1969
    Individual
    Officer
    icon of calendar 2020-02-24 ~ 2021-03-29
    OF - Director → CIF 0
  • 26
    Ravery, Francois
    Finance Manager born in July 1951
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 27
    Dupety, Bruno Michel
    Enginer born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2019-08-02
    OF - Director → CIF 0
  • 28
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-09-29
    OF - Director → CIF 0
  • 29
    Ridley-barker, Andrew Michael
    Managing Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 30
    Billon, Pierre Jean Gerard
    Financial Director born in September 1953
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 31
    Davies, Paul Anthony
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 32
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 2014-12-22
    OF - Director → CIF 0
  • 33
    Hayes, Michael Bernard
    Company Executive born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 34
    Velut, Dominique
    Directeur General De Sogea S.A born in March 1945
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 1998-03-05
    OF - Director → CIF 0
parent relation
Company in focus

VINCI LIMITED

Previous names
NORWEST HOLST GROUP PLC - 2002-01-07
NORWEST HOLST LIMITED - 1998-06-29
VINCI PLC - 2024-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VINCI LIMITED
    Info
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 2002-01-07
    VINCI PLC - 2002-01-07
    Registered number 00737204
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1962-10-05 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • VINCI LIMITED
    S
    Registered number 737204
    icon of addressAstral House, Imperial Way, Watford, England, WD24 4WW
    Public Limited Company in England And Wales, England
    CIF 1 CIF 2
  • VINCI PLC
    S
    Registered number 00737204
    icon of addressAstral House, Imperial Way, Watford, England, WD24 4WW
    Public Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    CONREN CHEMICALS LIMITED - 1990-02-06
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    FIFEHEAD PLC - 2007-07-23
    FILBUK 484 LIMITED - 1997-12-10
    FIFEHEAD LIMITED - 1998-07-22
    FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 6
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 8
    STOREPOINT LIMITED - 2009-01-07
    NORWEST HOLST LIMITED - 2009-01-28
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    MARKETWAND LIMITED - 2001-08-31
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    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
  • 10
    NERVEBUILD LIMITED - 2001-08-31
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    WEAVER PLC - 2020-05-28
    WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
    WILLIAM WEAVER GROUP PLC - 1990-10-05
    icon of addressAstral House, Imperial Way, Watford, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    N H FLEET SERVICES LIMITED - 2002-01-07
    SANMILL LIMITED - 1983-07-19
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    STANDCLEVER LIMITED - 1991-12-16
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    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
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 5
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    VINCI INVESTMENTS LIMITED - 2016-02-17
    CONREN LIMITED - 1990-02-06
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ 2023-03-31
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

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.