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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
    Tucker, John
    Born in January 1947
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Trafford, Graham James
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Trafford, Graham James
    Individual (25 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Deary, Mark Damien
    Born in July 1962
    Individual (16 offsprings)
    Officer
    (before 1992-01-18) ~ 1998-02-09
    OF - Director → CIF 0
    Deary, Mark Damien
    Individual (16 offsprings)
    Officer
    (before 1992-01-18) ~ 1997-01-01
    OF - Secretary → CIF 0
  • 4
    Gourlay, Alexander Wallace
    Born in May 1937
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Abraham, Robin Nelson
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Coleman, Peter
    Born in November 1954
    Individual (25 offsprings)
    Officer
    1997-11-17 ~ 2003-09-30
    OF - Director → CIF 0
    Coleman, Peter
    Individual (25 offsprings)
    Officer
    1997-01-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Gailey, Kenneth Samuel Kerr
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2020-07-08 ~ 2023-10-02
    OF - Director → CIF 0
  • 8
    Lovelock, Dominic Vincent
    Born in January 1978
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Robin Roy Whytock
    Born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1992-01-18) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Sherwood, David Edgar
    Born in December 1943
    Individual (14 offsprings)
    Officer
    (before 1992-01-18) ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Harnan, Christopher Neil
    Born in September 1953
    Individual (18 offsprings)
    Officer
    1992-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Corke, David Julian
    Born in March 1949
    Individual (6 offsprings)
    Officer
    1997-11-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 13
    Stagg, Roger Thomas
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Shiells, Peter Charles
    Born in August 1934
    Individual (11 offsprings)
    Officer
    1997-11-17 ~ 2001-05-14
    OF - Director → CIF 0
  • 15
    Webster, Philomena
    Born in April 1957
    Individual (29 offsprings)
    Officer
    1997-11-17 ~ 2009-09-30
    OF - Director → CIF 0
    Webster, Philomena
    Individual (29 offsprings)
    Officer
    2003-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 16
    Pratt, Martin
    Born in December 1960
    Individual (52 offsprings)
    Officer
    2003-01-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 17
    Coupland, John William
    Born in February 1951
    Individual (11 offsprings)
    Officer
    1997-11-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Cockcroft, John Elliot Martin
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1992-01-18) ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Carton, John Sidney
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1992-01-18) ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Verrouil, Didier
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2012-11-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Kaltenbacher, Tamas
    Born in August 1977
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 22
    Pedley, Martin John, Dr
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 23
    Caro-vargas, Boris
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    Mitchell, William Grier
    Born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1992-01-18) ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Bocquentin, Michel
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2010-04-16
    OF - Director → CIF 0
  • 26
    Merridew, Christopher James
    Civil Engineer born in September 1963
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 27
    Hines, Philip John
    Born in August 1966
    Individual (27 offsprings)
    Officer
    2005-08-01 ~ 2023-09-21
    OF - Director → CIF 0
    Hines, Philip John
    Individual (27 offsprings)
    Officer
    2005-08-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    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
  • 30
    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
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
Recent 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 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.