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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Flint, Stephen John
    Commercial Manager born in January 1956
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 2
    Garrity, Paul Damian
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Tang, Pin Nee
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Dodson, John Alexander
    Civil Engineer born in November 1939
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2001-09-19
    OF - Director → CIF 0
  • 5
    Hurd, Marcus Charles Trevor
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Kenneth Stuart
    Marketing born in December 1933
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 2000-11-24
    OF - Director → CIF 0
  • 7
    Harris, Alan Martin
    Company Director born in November 1930
    Individual (1 offspring)
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
  • 8
    Hyam, Barry Keith
    Project Manager born in November 1953
    Individual (4 offsprings)
    Officer
    1996-05-15 ~ 2002-11-28
    OF - Director → CIF 0
  • 9
    Campbell, Andrew Neil
    Design Director born in August 1953
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    Mccreath, Derek Neil
    Chartered Secretary born in August 1950
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2010-05-31
    OF - Director → CIF 0
    Mccreath, Derek Neil
    Retired born in August 1950
    Individual (1 offspring)
    2012-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Morris, Adrian Gareth
    Company Director born in October 1948
    Individual (26 offsprings)
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 12
    Kirkham, George Frederick
    Company Director born in May 1928
    Individual (1 offspring)
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
  • 13
    Atkin, Michael John
    Business Development Manager born in March 1953
    Individual (3 offsprings)
    Officer
    2000-12-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (117 offsprings)
    Officer
    1993-07-01 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Fnance Director born in November 1953
    Individual (117 offsprings)
    2015-01-30 ~ 2019-03-05
    OF - Director → CIF 0
  • 15
    Pritchard, Lindsay
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-09-15
    OF - Director → CIF 0
  • 16
    Roberts, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 17
    Jolley, Alan
    Company Director born in April 1934
    Individual (5 offsprings)
    Officer
    1993-01-28 ~ 1994-08-08
    OF - Director → CIF 0
  • 18
    Hewitt, Norman
    Civil Engineer born in June 1944
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 19
    Ellis, John Edward
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 20
    Kemp, John Maurice
    Company Executive born in November 1954
    Individual (2 offsprings)
    Officer
    1992-06-11 ~ 1993-11-30
    OF - Director → CIF 0
  • 21
    Nevin, Peter George
    Company Director born in May 1925
    Individual (1 offspring)
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 22
    Lansade, Xavier Pierre
    Chief Financial Officer born in December 1967
    Individual (32 offsprings)
    Officer
    2022-01-17 ~ 2022-06-16
    OF - Director → CIF 0
  • 23
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (78 offsprings)
    Officer
    2019-03-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 24
    Whittaker, Ian
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 25
    Martin, Sally Anne
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Secretary → CIF 0
  • 26
    Burney, Geoffrey
    Company Director born in April 1948
    Individual (16 offsprings)
    Officer
    1994-10-04 ~ 1997-02-13
    OF - Director → CIF 0
  • 27
    Penketh, Terence
    Company Executive born in March 1946
    Individual (1 offspring)
    Officer
    1992-08-12 ~ 2004-02-06
    OF - Director → CIF 0
  • 28
    Ellis, Stephen
    Pensions Manager born in March 1952
    Individual (7 offsprings)
    Officer
    2004-08-01 ~ 2012-09-30
    OF - Director → CIF 0
    Ellis, Stephen
    Individual (7 offsprings)
    Officer
    ~ 2004-07-31
    OF - Secretary → CIF 0
  • 29
    Ashman, Richard Peter
    Commercial Manager born in December 1970
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 30
    Leslie, Sarah Jane
    Director born in October 1981
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 32
    Allan, William Campbell
    Chartered Accountant born in May 1932
    Individual (9 offsprings)
    Officer
    1996-10-29 ~ 2012-05-13
    OF - Director → CIF 0
  • 33
    Childs, Derek John
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2022-03-23
    OF - Director → CIF 0
  • 34
    Bliss, Philip John
    Quantity Surveyor born in November 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 35
    Hannah, Allan Richardson
    Company Executive born in June 1949
    Individual (17 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 36
    Wood, Terence Gerald
    Senior Commercial Manager born in October 1954
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 37
    Miller, Alan Newton
    Company Executive born in July 1944
    Individual (8 offsprings)
    Officer
    1992-07-31 ~ 1996-03-06
    OF - Director → CIF 0
  • 38
    Wilson, Peter Charles
    Company Executive born in August 1945
    Individual (1 offspring)
    Officer
    1992-08-31 ~ 1998-02-18
    OF - Director → CIF 0
    Wilson, Peter Charles
    Regional Quantity Surveyor born in August 1945
    Individual (1 offspring)
    2000-04-14 ~ 2006-04-30
    OF - Director → CIF 0
  • 39
    Brewster, Theresa
    Group Personnel Director born in June 1958
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 1994-09-29
    OF - Director → CIF 0
  • 40
    Dunning, Ian Anthony
    Operations Director Chartered born in May 1964
    Individual (9 offsprings)
    Officer
    2004-02-08 ~ 2010-10-08
    OF - Director → CIF 0
  • 41
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    42, New Broad Street, London, England
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2018-03-29 ~ 2022-03-23
    OF - Director → CIF 0
  • 42
    NDAPT LTD
    12661514
    85, Great Portland Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2022-03-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 43
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2011-01-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 44
    TRUSTEE MATTERS LIMITED
    08454748
    Hood Parkes, 1st Floor, 28 Market Place, Grantham, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-06-17 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

VINCI PENSIONS LIMITED

Period: 2002-02-20 ~ 2024-09-10
Company number: 01720295
Registered names
VINCI PENSIONS LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • VINCI PENSIONS LIMITED
    Info
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    DUNHAM MOUNT PENSIONS LIMITED - 2002-02-20
    Registered number 01720295
    Ditton 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
    Ditton 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
    Ditton Road, Widnes, Cheshire, United Kingdom, WA8 0PG
    Corporate in Companies House, England And Wales
    CIF 2
  • VINCI PENSIONS LIMITED
    S
    Registered number 01720295
    Ditton 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 5
  • 1
    CITY LINK (CARDIFF) HOLDINGS LIMITED
    04651251
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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
    DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    06011948
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    V.B. INVESTMENTS LIMITED
    - now 04818651
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-10-19
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED
    07500115
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    VINCI EDUCATION (BRADFIELD) LIMITED
    07499886
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE

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