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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 43
  • 1
    Clemente, Serge
    C0-Chairman born in November 1960
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Clark, Timothy
    Accountant born in June 1959
    Individual (10 offsprings)
    Officer
    2000-05-29 ~ 2002-09-04
    OF - Director → CIF 0
    Clark, Timothy
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 3
    Bellegarde, Alain
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2006-03-22
    OF - Director → CIF 0
  • 4
    Wright, Shirley
    Secretary born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1995-12-07
    OF - Director → CIF 0
    Wright, Shirley
    Individual (1 offspring)
    Officer
    ~ 1995-12-07
    OF - Secretary → CIF 0
  • 5
    Devereux, James William Robert
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 6
    Wright, Ernest Alfred
    Electrical Engineer born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1995-12-07
    OF - Director → CIF 0
  • 7
    Conus, Philippe
    Deputy Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 8
    Marshall, Gary
    Finance Director
    Individual (9 offsprings)
    Officer
    1997-06-18 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 9
    Raikes, Anthony Kennedy
    Chartered Civil Engineer born in April 1964
    Individual (9 offsprings)
    Officer
    2015-01-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Kenneally, Christopher
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    2005-11-23 ~ 2010-12-20
    OF - Director → CIF 0
  • 11
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (28 offsprings)
    Officer
    2006-03-22 ~ 2007-10-15
    OF - Director → CIF 0
  • 12
    Wilkinson, Andrew
    Individual (24 offsprings)
    Officer
    2007-02-06 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 13
    Laperche, Albert Jean-claude
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    Wooldridge, Paul Graham
    Company Director born in January 1949
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 15
    Barnes, David Henry
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    2003-12-16 ~ 2006-03-22
    OF - Director → CIF 0
  • 16
    Cottam, Paul Andrew
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 17
    Delon, Serge
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    White, Neil David
    Managing Director born in April 1956
    Individual (8 offsprings)
    Officer
    1998-03-01 ~ 1999-06-14
    OF - Director → CIF 0
  • 19
    Maskery, Ian
    Individual (4 offsprings)
    Officer
    1998-07-24 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 20
    Simmons, Philip Malcolm
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2005-11-23
    OF - Director → CIF 0
  • 21
    Taylor, Nicola
    Individual (11 offsprings)
    Officer
    2010-09-16 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 22
    Haagen, Jean Yves Bernard Francois
    Individual (43 offsprings)
    Officer
    2001-07-01 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 23
    Laval, Daniel Robert Pierre
    Company Director born in October 1956
    Individual (12 offsprings)
    Officer
    2004-10-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Masson, Pierre Raymond Marius
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    1999-06-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 25
    Andrews, Mark Douglas
    Ceo born in August 1957
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    Paxton, Peter Robert
    Accountant
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 27
    Ottley, Kenneth John
    Works Director born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1995-12-07
    OF - Director → CIF 0
  • 28
    Anderson, James
    Managing Director born in September 1967
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 29
    Bonnet, Jean-pierre
    Individual (79 offsprings)
    Officer
    2015-01-27 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 30
    Clifford, Terence Graham
    Engineer born in August 1944
    Individual (4 offsprings)
    Officer
    1995-12-07 ~ 1999-02-01
    OF - Director → CIF 0
  • 31
    Jones, Warren Philip
    Individual (12 offsprings)
    Officer
    2010-12-20 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 32
    Chaumont, Xavier
    President Directeur General born in December 1951
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2010-07-23
    OF - Director → CIF 0
  • 33
    Petiot, Jean Bernard Joseph Leon Marie
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 34
    Murphy, Rory John
    Born in January 1969
    Individual (14 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 35
    Leclercq, Philippe Jean Roger
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2011-02-28
    OF - Director → CIF 0
  • 36
    Stanley, David Powell
    Individual (10 offsprings)
    Officer
    1999-06-14 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 37
    Bellanger, Alain
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ 2012-09-10
    OF - Director → CIF 0
  • 38
    Rice, Jonathan
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 39
    O'neill, Thomas
    Company Director born in August 1943
    Individual (13 offsprings)
    Officer
    2002-05-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 40
    Featherstone, Peter Thomas Joseph
    Engineer born in April 1950
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 41
    Hayes, Alexander Meredith
    Business Development Director born in April 1956
    Individual (6 offsprings)
    Officer
    1998-07-24 ~ 2004-07-01
    OF - Director → CIF 0
  • 42
    VINCI CONSTRUCTION HOLDING LIMITED
    - now 03365601
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Imperial Way, Watford, England
    Active Corporate (21 parents, 30 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    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, United Kingdom
    Active Corporate (48 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

FACEO FM UK LTD

Period: 2000-12-01 ~ now
Company number: 01213106
Registered names
FACEO FM UK LTD - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • FACEO FM UK LTD
    Info
    ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
    E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-12-01
    Registered number 01213106
    Astral House Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1975-05-19 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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