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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
Active 4
  • 1
    Martin, Sally Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tang, Pin Nee
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hurd, Marcus Charles Trevor
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Leslie, Sarah Jane
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 40
  • 1
    Morris, Adrian Gareth
    Company Director born in October 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-08-12
    OF - Director → CIF 0
  • 2
    Jolley, Alan
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar 1993-01-28 ~ 1994-08-08
    OF - Director → CIF 0
  • 3
    Mccreath, Derek Neil
    Chartered Secretary born in August 1950
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2010-05-31
    OF - Director → CIF 0
    Mccreath, Derek Neil
    Retired born in August 1950
    Individual
    icon of calendar 2012-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Penketh, Terence
    Company Executive born in March 1946
    Individual
    Officer
    icon of calendar 1992-08-12 ~ 2004-02-06
    OF - Director → CIF 0
  • 5
    Hyam, Barry Keith
    Project Manager born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-15 ~ 2002-11-28
    OF - Director → CIF 0
  • 6
    Ashman, Richard Peter
    Commercial Manager born in December 1970
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 7
    Lansade, Xavier Pierre
    Chief Financial Officer born in December 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2022-06-16
    OF - Director → CIF 0
  • 8
    Kemp, John Maurice
    Company Executive born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-11 ~ 1993-11-30
    OF - Director → CIF 0
  • 9
    Allan, William Campbell
    Chartered Accountant born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-29 ~ 2012-05-13
    OF - Director → CIF 0
  • 10
    Flint, Stephen John
    Commercial Manager born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 11
    Harris, Alan Martin
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-22
    OF - Director → CIF 0
  • 12
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    Atkin, Michael John
    Business Development Manager born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Wood, Terence Gerald
    Senior Commercial Manager born in October 1954
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Jones, Kenneth Stuart
    Marketing born in December 1933
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 2000-11-24
    OF - Director → CIF 0
  • 16
    Nevin, Peter George
    Company Director born in May 1925
    Individual
    Officer
    icon of calendar ~ 1992-06-11
    OF - Director → CIF 0
  • 17
    Brewster, Theresa
    Group Personnel Director born in June 1958
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 1994-09-29
    OF - Director → CIF 0
  • 18
    Dodson, John Alexander
    Civil Engineer born in November 1939
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2001-09-19
    OF - Director → CIF 0
  • 19
    Ellis, Stephen
    Pensions Manager born in March 1952
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2012-09-30
    OF - Director → CIF 0
    Ellis, Stephen
    Individual
    Officer
    icon of calendar ~ 2004-07-31
    OF - Secretary → CIF 0
  • 20
    Whittaker, Ian
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 21
    Garrity, Paul Damian
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Dunning, Ian Anthony
    Operations Director Chartered born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-08 ~ 2010-10-08
    OF - Director → CIF 0
  • 23
    Childs, Derek John
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2022-03-23
    OF - Director → CIF 0
  • 24
    Pritchard, Lindsay
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 1992-09-15
    OF - Director → CIF 0
  • 25
    Campbell, Andrew Neil
    Design Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 26
    Bliss, Philip John
    Quantity Surveyor born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
  • 27
    Hannah, Allan Richardson
    Company Executive born in June 1949
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 28
    Kirkham, George Frederick
    Company Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 1993-03-22
    OF - Director → CIF 0
  • 29
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 30
    Ellis, John Edward
    Company Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 31
    Hewitt, Norman
    Civil Engineer born in June 1944
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 32
    Burney, Geoffrey
    Company Director born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-04 ~ 1997-02-13
    OF - Director → CIF 0
  • 33
    Miller, Alan Newton
    Company Executive born in July 1944
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1996-03-06
    OF - Director → CIF 0
  • 34
    Wilson, Peter Charles
    Company Executive born in August 1945
    Individual
    Officer
    icon of calendar 1992-08-31 ~ 1998-02-18
    OF - Director → CIF 0
    Wilson, Peter Charles
    Regional Quantity Surveyor born in August 1945
    Individual
    icon of calendar 2000-04-14 ~ 2006-04-30
    OF - Director → CIF 0
  • 35
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Fnance Director born in November 1953
    Individual (16 offsprings)
    icon of calendar 2015-01-30 ~ 2019-03-05
    OF - Director → CIF 0
  • 36
    Roberts, Helen Elizabeth
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 37
    icon of address42, New Broad Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2018-03-29 ~ 2022-03-23
    PE - Director → CIF 0
  • 38
    icon of addressHood Parkes, 1st Floor, 28 Market Place, Grantham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,373,479 GBP2022-03-31
    Officer
    2022-06-17 ~ 2023-07-31
    PE - Director → CIF 0
  • 39
    VIDETT HRT LIMITED - now
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    HR TRUSTEES LIMITED
    - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    icon of addressSutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2011-01-01 ~ 2018-04-18
    PE - Director → CIF 0
  • 40
    icon of address85, Great Portland Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    423,478 GBP2025-03-31
    Officer
    2022-03-23 ~ 2023-07-31
    PE - Director → CIF 0
parent relation
Company in focus

VINCI PENSIONS LIMITED

Previous names
DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
NORWEST HOLST PENSIONS LIMITED - 2002-02-20
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • VINCI PENSIONS LIMITED
    Info
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    NORWEST HOLST PENSIONS LIMITED - 1985-07-30
    Registered number 01720295
    icon of addressDitton Road, Widnes, Cheshire WA8 0PG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-05-04 and dissolved on 2024-09-10 (41 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • VINCI PENSIONS LIMITED
    S
    Registered number 1720295
    icon of addressDitton Road, Ditton Road, Widnes, Cheshire, England, WA8 0PG
    Limited By Guarantee in England And Wales, England
    CIF 1
  • VINCI PENSIONS LIMITED
    S
    Registered number 01720295
    icon of addressDitton Road, Widnes, Cheshire, United Kingdom, WA8 0PG
    Corporate in Companies House, England And Wales
    CIF 2
  • VINCI PENSIONS LIMITED
    S
    Registered number 01720295
    icon of addressDitton Road, Widnes, England And Wales, United Kingdom, WA8 0PG
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-19
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-19
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    TOTALWASTED LIMITED - 2003-09-24
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-10-19
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-19
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.