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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 29
  • 1
    Gatward, Julian Paul
    Civil Engineer born in October 1966
    Individual (9 offsprings)
    Officer
    2017-10-26 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (78 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Bernet, Bruno Dominique
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2017-10-23 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Comba, Alexander Michael
    Individual (117 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 5
    Fraser, Kay Lisa
    Individual (46 offsprings)
    Officer
    2002-05-14 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 6
    Whitman, Peter William
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Fleuriot, Nicolas Herve Michel Marie
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Skegg, Philippe George
    Born in July 1981
    Individual (11 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Bowler, David William
    Individual (203 offsprings)
    Officer
    1996-12-31 ~ 2002-05-14
    OF - Secretary → CIF 0
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 10
    Johnson, Brian
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Godard, Gilles Bruno Marie
    Company Executive born in June 1968
    Individual (11 offsprings)
    Officer
    2020-08-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Roberts, Harvey
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Denizot, Benoit Paul Andre
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 14
    Ions, David Ashton
    Civil Engineer born in June 1955
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    Davies, Paul Anthony
    Individual (40 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 16
    Zeller, Eric Marie Michel
    Deputy Group Finance Director born in June 1955
    Individual (22 offsprings)
    Officer
    1993-05-14 ~ 2005-12-06
    OF - Director → CIF 0
  • 17
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual (37 offsprings)
    Officer
    ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Cox, Richard James
    Quantity Surveyor born in July 1951
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 2002-11-30
    OF - Director → CIF 0
  • 19
    Conter, Guillaume
    Administration And Finance Manager born in October 1983
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Dupety, Bruno Michel
    Engineer born in April 1956
    Individual (23 offsprings)
    Officer
    2017-10-26 ~ 2019-08-02
    OF - Director → CIF 0
  • 21
    Watts, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 22
    Hollaway, Derek John
    Accountant born in December 1951
    Individual (14 offsprings)
    Officer
    ~ 2000-04-01
    OF - Director → CIF 0
  • 23
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 24
    Langan, Gerard Patrick
    Engineer born in December 1960
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 25
    Stubler, Jerome Maurice
    Engineer born in December 1963
    Individual (11 offsprings)
    Officer
    2019-08-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 26
    Gibbons, Richard Kevin
    Non Executive Chairman born in August 1933
    Individual (1 offspring)
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
  • 27
    Riot, Stephane Yves Serge
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 28
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual (25 offsprings)
    Officer
    2012-06-18 ~ 2014-10-03
    OF - Director → CIF 0
  • 29
    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, England
    Active Corporate (48 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOHN JONES(EXCAVATION)LIMITED

Period: 1967-07-24 ~ now
Company number: 00911402
Registered name
JOHN JONES(EXCAVATION)LIMITED - now
Standard Industrial Classification
43120 - Site Preparation

  • JOHN JONES(EXCAVATION)LIMITED
    Info
    Registered number 00911402
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1967-07-24 (58 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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.