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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 30
  • 1
    Hines, Philip John
    Civil Engineer born in August 1966
    Individual (27 offsprings)
    Officer
    2005-08-01 ~ 2023-09-21
    OF - Director → CIF 0
    Hines, Philip John
    Civil Engineer
    Individual (27 offsprings)
    Officer
    2005-08-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 2
    Coupland, John William
    Construction Management born in March 1951
    Individual (7 offsprings)
    Officer
    1997-11-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Pratt, Martin
    Civil Servant born in December 1960
    Individual (51 offsprings)
    Officer
    2003-01-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Deary, Mark Damien
    Chartered Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    ~ 1998-02-09
    OF - Director → CIF 0
    Deary, Mark Damien
    Individual (16 offsprings)
    Officer
    ~ 1997-01-01
    OF - Secretary → CIF 0
  • 5
    Kaltenbacher, Tamas
    Born in August 1977
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Stagg, Roger Thomas
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Webster, Philomena
    Accountant born in May 1957
    Individual (28 offsprings)
    Officer
    1997-11-17 ~ 2009-09-30
    OF - Director → CIF 0
    Webster, Philomena
    Accountant
    Individual (28 offsprings)
    Officer
    2003-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 8
    Coleman, Peter
    Commercial Manager born in December 1954
    Individual (18 offsprings)
    Officer
    1997-11-17 ~ 2003-09-30
    OF - Director → CIF 0
    Coleman, Peter
    Commercial Manager
    Individual (18 offsprings)
    Officer
    1997-01-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 9
    Merridew, Christopher James
    Civil Engineer born in October 1963
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 10
    Abraham, Robin Nelson
    Civil Engineer born in July 1949
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Shiells, Peter Charles
    Chartered Civil Engineer born in August 1934
    Individual (10 offsprings)
    Officer
    1997-11-17 ~ 2001-05-14
    OF - Director → CIF 0
  • 12
    Trafford, Graham James
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Trafford, Graham James
    Individual (24 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Cockcroft, John Elliot Martin
    Civil Engineer born in July 1946
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Tucker, John
    Civil Engineer born in January 1947
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Verrouil, Didier
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2012-11-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Carton, John Sidney
    Quantity Surveyor born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Corke, David Julian
    Civil Engineer born in March 1949
    Individual (6 offsprings)
    Officer
    1997-11-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 18
    Gailey, Kenneth Samuel Kerr
    Core Business Director born in March 1965
    Individual (2 offsprings)
    Officer
    2020-07-08 ~ 2023-10-02
    OF - Director → CIF 0
  • 19
    Mitchell, William Grier
    Civil Engineer born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Caro-vargas, Boris
    Managing Director born in October 1980
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Harris, Robin Roy Whytock
    Geologist born in October 1945
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Gourlay, Alexander Wallace
    Chartered Engineer born in May 1937
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Lovelock, Dominic Vincent
    Born in January 1978
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 24
    Sherwood, David Edgar
    Company Director born in December 1943
    Individual (14 offsprings)
    Officer
    ~ 2014-02-28
    OF - Director → CIF 0
  • 25
    Pedley, Martin John, Dr
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 26
    Bocquentin, Michel
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2010-04-16
    OF - Director → CIF 0
  • 27
    Harnan, Christopher Neil
    Born in October 1953
    Individual (16 offsprings)
    Officer
    1992-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    VINCI SA
    NIVISCA LIMITED 10446359
    1973, 1973 Boulevard De La Defense, Nanterre, France
    Active Corporate (1 parent, 41 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
    - now 04636339 02019020
    BROOMCO (3092) LIMITED - 2004-07-08
    Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2017-05-24 ~ 2022-12-13
    PE - Has significant influence or controlCIF 0
  • 30
    BACHY SOLETANCHE HOLDINGS LIMITED
    - now 02019020 04636339
    BACHY HOLDINGS LIMITED - 1997-07-07
    SIF ENTREPRISE BACHY LIMITED - 1996-08-08
    SIF ENTERPRISE BACHY LIMITED - 1986-06-16
    Henderson House, Langley Place, Burscough, Lancashire, England
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BACHY SOLETANCHE LIMITED

Period: 1997-07-07 ~ now
Company number: 00752082
Registered names
BACHY SOLETANCHE LIMITED - now
BACHY LIMITED - 1997-07-07 03383587
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
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS
    PRIVATE LIMITED COMPANY incorporated on 1963-03-04 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.