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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
Active 4
  • 1
    Pedley, Martin John, Dr
    Born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Trafford, Graham James
    Born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
    Trafford, Graham James
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kaltenbacher, Tamas
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    ROGER BULLIVANT LIMITED - now
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    icon of address1973, 1973 Boulevard De La Defense, Nanterre, France
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Coupland, John William
    Construction Management born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Carton, John Sidney
    Quantity Surveyor born in April 1938
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Gourlay, Alexander Wallace
    Chartered Engineer born in May 1937
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Webster, Philomena
    Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2009-09-30
    OF - Director → CIF 0
    Webster, Philomena
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Tucker, John
    Civil Engineer born in January 1947
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Sherwood, David Edgar
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Coleman, Peter
    Commercial Manager born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2003-09-30
    OF - Director → CIF 0
    Coleman, Peter
    Commercial Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Abraham, Robin Nelson
    Civil Engineer born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Caro-vargas, Boris
    Managing Director born in October 1980
    Individual
    Officer
    icon of calendar 2021-08-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Harnan, Christopher Neil
    Born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Gailey, Kenneth Samuel Kerr
    Core Business Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-08 ~ 2023-10-02
    OF - Director → CIF 0
  • 12
    Harris, Robin Roy Whytock
    Geologist born in September 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Merridew, Christopher James
    Civil Engineer born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 14
    Mitchell, William Grier
    Civil Engineer born in April 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Hines, Philip John
    Civil Engineer born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2023-09-21
    OF - Director → CIF 0
    Hines, Philip John
    Civil Engineer
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 16
    Cockcroft, John Elliot Martin
    Civil Engineer born in June 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Deary, Mark Damien
    Chartered Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-02-09
    OF - Director → CIF 0
    Deary, Mark Damien
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-01-01
    OF - Secretary → CIF 0
  • 18
    Pratt, Martin
    Civil Servant born in December 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 19
    Corke, David Julian
    Civil Engineer born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 20
    Stagg, Roger Thomas
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Shiells, Peter Charles
    Chartered Civil Engineer born in August 1934
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2001-05-14
    OF - Director → CIF 0
  • 22
    Verrouil, Didier
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Bocquentin, Michel
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2010-04-16
    OF - Director → CIF 0
  • 24
    BACHY HOLDINGS LIMITED - 1997-07-07
    SIF ENTERPRISE BACHY LIMITED - 1986-06-16
    SIF ENTREPRISE BACHY LIMITED - 1996-08-08
    icon of addressHenderson House, Langley Place, Burscough, Lancashire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Has significant influence or controlCIF 0
  • 25
    BROOMCO (3092) LIMITED - 2004-07-08
    icon of addressHenderson House, Langley Place, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-24 ~ 2022-12-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BACHY SOLETANCHE LIMITED

Previous name
BACHY LIMITED - 1997-07-07
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • BACHY SOLETANCHE LIMITED
    Info
    BACHY LIMITED - 1997-07-07
    Registered number 00752082
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS
    PRIVATE LIMITED COMPANY incorporated on 1963-03-04 (62 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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