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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 38
  • 1
    Quint, Didier
    Manager born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    Zacharias, Antoine
    Company Executive born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 2006-08-08
    OF - Director → CIF 0
  • 3
    Demierre, Ludovic Guy Lucien
    Hr Director born in September 1971
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ 2024-02-16
    OF - Director → CIF 0
  • 4
    Dupety, Bruno Michel
    Enginer born in April 1956
    Individual (23 offsprings)
    Officer
    2010-03-18 ~ 2019-08-02
    OF - Director → CIF 0
  • 5
    Rossi, Jean
    Director born in November 1949
    Individual (1 offspring)
    Officer
    2011-01-21 ~ 2015-01-15
    OF - Director → CIF 0
  • 6
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual (37 offsprings)
    Officer
    2003-09-04 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Anjolras, Pierre Louis Georges Victor
    Ceo born in February 1966
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ 2024-02-16
    OF - Director → CIF 0
  • 8
    Bowler, David William
    Solicitor born in January 1945
    Individual (203 offsprings)
    Officer
    2006-03-08 ~ 2018-02-09
    OF - Director → CIF 0
    Bowler, David William
    Individual (203 offsprings)
    Officer
    1996-12-31 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 9
    Godard, Gilles Bruno Marie
    Company Executive born in June 1968
    Individual (11 offsprings)
    Officer
    2020-03-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Jutier, Patrick
    Chief Financial Officer born in October 1961
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2024-02-07
    OF - Director → CIF 0
  • 11
    Stubler, Jerome Maurice
    Engineer born in December 1963
    Individual (11 offsprings)
    Officer
    2019-08-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 12
    Nouveau, Nicolas Bertrand
    Cfo Vinci Construction International born in December 1965
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2021-03-18
    OF - Director → CIF 0
  • 13
    Morris, Adrian Gareth
    Chartered Accountant born in October 1948
    Individual (26 offsprings)
    Officer
    ~ 1993-04-14
    OF - Director → CIF 0
  • 14
    Mohr, Gerard
    Companies Director born in September 1955
    Individual (7 offsprings)
    Officer
    1998-01-28 ~ 1999-06-07
    OF - Director → CIF 0
  • 15
    Tilbrook, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Secretary → CIF 0
  • 16
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (117 offsprings)
    Officer
    1993-03-26 ~ 2014-12-22
    OF - Director → CIF 0
  • 17
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (31 offsprings)
    Officer
    ~ 2014-09-29
    OF - Director → CIF 0
  • 18
    Loiseau, Jean-philippe
    Managing Director - Europe & Uk born in May 1968
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 19
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (78 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 20
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 21
    Huillard, Xavier Marie Philippe
    Chairman & Chief Executive Off born in June 1954
    Individual (3 offsprings)
    Officer
    1998-03-03 ~ 2013-04-16
    OF - Director → CIF 0
  • 22
    Davies, Quentin John
    Member Of Parliament born in May 1944
    Individual (4 offsprings)
    Officer
    2002-01-07 ~ 2008-10-05
    OF - Director → CIF 0
  • 23
    Ravery, Francois
    Finance Manager born in July 1951
    Individual (3 offsprings)
    Officer
    2006-01-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 24
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    OF - Director → CIF 0
  • 25
    Allan, William Campbell
    Chartered Accountant born in May 1932
    Individual (9 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Zeller, Eric Marie Michel
    Deputy Group Finance Director born in June 1955
    Individual (22 offsprings)
    Officer
    1993-04-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Velut, Dominique
    Directeur General De Sogea S.A born in March 1945
    Individual (2 offsprings)
    Officer
    1996-09-13 ~ 1998-03-05
    OF - Director → CIF 0
  • 28
    Ravix, Lionel Oliver Denis
    Operational Directors-France Europe Russia born in December 1969
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ 2021-03-29
    OF - Director → CIF 0
  • 29
    Francioli, Richard Michel Rene
    Company Chairman born in May 1959
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2020-02-24
    OF - Director → CIF 0
  • 30
    Hayes, Michael Bernard
    Company Executive born in February 1945
    Individual (13 offsprings)
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 31
    Billon, Pierre Jean Gerard
    Financial Director born in September 1953
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 32
    Ridley-barker, Andrew Michael
    Managing Director born in May 1968
    Individual (13 offsprings)
    Officer
    2012-03-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 33
    Banon, Jean Claude
    Company Executive born in May 1948
    Individual (40 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Kadri, Patrick
    Chairman born in September 1966
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2021-04-06
    OF - Director → CIF 0
  • 35
    Grolimund, Yann Paul
    France born in August 1959
    Individual (5 offsprings)
    Officer
    2015-11-23 ~ 2021-03-18
    OF - Director → CIF 0
  • 36
    Ratynski, Philippe Jacques Witold
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2006-03-20
    OF - Director → CIF 0
  • 37
    Davies, Paul Anthony
    Individual (38 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 38
    VINCI CONSTRUCTION HOLDING LIMITED
    - now 03365601
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24 03365601
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, England
    Active Corporate (21 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VINCI LIMITED

Period: 2024-10-09 ~ now
Company number: 00737204
Registered names
VINCI LIMITED - now
VINCI PLC - 2024-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VINCI LIMITED
    Info
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2024-10-09
    NORWEST HOLST LIMITED - 2024-10-09
    Registered number 00737204
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1962-10-05 (63 years 5 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
    Astral 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
    Astral House, Imperial Way, Watford, England, WD24 4WW
    Public Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    C & B HOLDINGS LIMITED
    01718863
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    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
  • 2
    CONREN LIMITED
    - now 01022699
    CONREN CHEMICALS LIMITED - 1990-02-06
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    ENVIRONMENTAL ANALYSIS LIMITED
    - now 02369445
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    FIFEHEAD LIMITED
    - now 03479714
    FIFEHEAD PLC - 2007-07-23
    FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
    FIFEHEAD LIMITED - 1998-07-22
    FILBUK 484 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    GORDON DURHAM HOLDINGS LIMITED
    03400542
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    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
    NORWEST HOLST CONSTRUCTION LIMITED
    - now 04269126
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    ROSSER & RUSSELL MAINTENANCE LIMITED
    - now 00928212
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
    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 - Ownership of shares – 75% or more → OE
  • 8
    STOREPOINT LIMITED
    - now 01434332
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED - 2009-01-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    VINCI CONSTRUCTION LIMITED
    - now 04269086
    MARKETWAND LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    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, Hertfordshire
    Active Corporate (48 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors 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
  • 11
    VINCI FLEET SERVICES LIMITED
    - now 01733675
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    VINCI GROUP LIMITED
    - now 04269088
    NERVEBUILD LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors as a member of a firm → 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
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    VINCI INSURANCE SERVICES LIMITED
    - now 02659077
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (15 parents)
    Person with significant control
    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
  • 14
    VINCI PROPERTY LIMITED
    - now 00658459
    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
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
  • 15
    VINCI SERVICES LIMITED
    - now 04145321
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    VINCI UK DEVELOPMENTS LIMITED
    - now 00646908
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    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
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2020-01-02 ~ 2023-03-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    WEAVER LIMITED
    - now 00258243
    WEAVER PLC
    - 2020-05-28 00258243
    WILLIAM WEAVER GROUP PLC - 1990-10-05
    WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
    Astral House, Imperial Way, Watford, Herts
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE

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