logo
explain how to read the page

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
    Featherstone, Peter Thomas Joseph
    Born in April 1950
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 2
    O'neill, Thomas
    Born in August 1943
    Individual (14 offsprings)
    Officer
    2002-05-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Leclercq, Philippe Jean Roger
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Raikes, Anthony Kennedy
    Chartered Civil Engineer born in April 1964
    Individual (9 offsprings)
    Officer
    2015-01-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Ottley, Kenneth John
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1995-12-07
    OF - Director → CIF 0
  • 6
    Clifford, Terence Graham
    Born in August 1944
    Individual (4 offsprings)
    Officer
    1995-12-07 ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    Paxton, Peter Robert
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 8
    Laval, Daniel Robert Pierre
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2004-10-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Petiot, Jean Bernard Joseph Leon Marie
    Born in June 1950
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Bellegarde, Alain
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2006-03-22
    OF - Director → CIF 0
  • 11
    Laperche, Albert Jean-claude
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Bellanger, Alain
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ 2012-09-10
    OF - Director → CIF 0
  • 13
    Clemente, Serge
    Born in November 1960
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Stanley, David Powell
    Individual (10 offsprings)
    Officer
    1999-06-14 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 15
    Walker, Justin Mark
    Born in April 1962
    Individual (28 offsprings)
    Officer
    2006-03-22 ~ 2007-10-15
    OF - Director → CIF 0
  • 16
    Rice, Jonathan
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 17
    Kenneally, Christopher
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2005-11-23 ~ 2010-12-20
    OF - Director → CIF 0
  • 18
    Wooldridge, Paul Graham
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 19
    Jones, Warren Philip
    Individual (15 offsprings)
    Officer
    2010-12-20 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 20
    Murphy, Rory John
    Born in January 1969
    Individual (14 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 21
    Clark, Timothy
    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
  • 22
    Delon, Serge
    Born in September 1956
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Marshall, Gary
    Individual (9 offsprings)
    Officer
    1997-06-18 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 24
    Conus, Philippe
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 25
    Wright, Shirley
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1995-12-07
    OF - Director → CIF 0
    Wright, Shirley
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1995-12-07
    OF - Secretary → CIF 0
  • 26
    Chaumont, Xavier
    Born in December 1951
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2010-07-23
    OF - Director → CIF 0
  • 27
    Devereux, James William Robert
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 28
    Simmons, Philip Malcolm
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2005-11-23
    OF - Director → CIF 0
  • 29
    Maskery, Ian
    Individual (4 offsprings)
    Officer
    1998-07-24 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 30
    Taylor, Nicola
    Individual (11 offsprings)
    Officer
    2010-09-16 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 31
    Anderson, James
    Managing Director born in September 1967
    Individual (13 offsprings)
    Officer
    2012-11-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 32
    White, Neil David
    Born in April 1956
    Individual (8 offsprings)
    Officer
    1998-03-01 ~ 1999-06-14
    OF - Director → CIF 0
  • 33
    Haagen, Jean Yves Bernard Francois
    Individual (51 offsprings)
    Officer
    2001-07-01 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 34
    Masson, Pierre Raymond Marius
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1999-06-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 35
    Cottam, Paul Andrew
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 36
    Hayes, Alexander Meredith
    Born in April 1956
    Individual (6 offsprings)
    Officer
    1998-07-24 ~ 2004-07-01
    OF - Director → CIF 0
  • 37
    Bonnet, Jean-pierre
    Individual (79 offsprings)
    Officer
    2015-01-27 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 38
    Wilkinson, Andrew
    Individual (25 offsprings)
    Officer
    2007-02-06 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 39
    Andrews, Mark Douglas
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 40
    Wright, Ernest Alfred
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1995-12-07
    OF - Director → CIF 0
  • 41
    Barnes, David Henry
    Born in March 1937
    Individual (6 offsprings)
    Officer
    2003-12-16 ~ 2006-03-22
    OF - Director → CIF 0
  • 42
    VINCI CONSTRUCTION UK LIMITED
    - now 02295904 04269086
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    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 (22 parents, 31 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
    58 Clarendon Road, Watford WD17 1DA
    PRIVATE LIMITED COMPANY incorporated on 1975-05-19 (51 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.