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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
    Wood, Terence Gerald
    Born in October 1954
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Kirkham, George Frederick
    Born in May 1928
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1993-03-22
    OF - Director → CIF 0
  • 3
    Childs, Derek John
    Born in December 1949
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2022-03-23
    OF - Director → CIF 0
  • 4
    Burney, Geoffrey
    Born in April 1948
    Individual (17 offsprings)
    Officer
    1994-10-04 ~ 1997-02-13
    OF - Director → CIF 0
  • 5
    Ashman, Richard Peter
    Born in December 1970
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 6
    Allan, William Campbell
    Born in May 1932
    Individual (9 offsprings)
    Officer
    1996-10-29 ~ 2012-05-13
    OF - Director → CIF 0
  • 7
    Wilson, Peter Charles
    Born in August 1945
    Individual (1 offspring)
    Officer
    1992-08-31 ~ 1998-02-18
    OF - Director → CIF 0
    2000-04-14 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Hurd, Marcus Charles Trevor
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Kenneth Stuart
    Born in December 1933
    Individual (3 offsprings)
    Officer
    1994-09-14 ~ 2000-11-24
    OF - Director → CIF 0
  • 10
    Hyam, Barry Keith
    Born in November 1953
    Individual (5 offsprings)
    Officer
    1996-05-15 ~ 2002-11-28
    OF - Director → CIF 0
  • 11
    Mccreath, Derek Neil
    Born in August 1950
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2010-05-31
    OF - Director → CIF 0
    2012-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Dunning, Ian Anthony
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2004-02-08 ~ 2010-10-08
    OF - Director → CIF 0
  • 13
    Dodson, John Alexander
    Born in November 1939
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2001-09-19
    OF - Director → CIF 0
  • 14
    Ellis, Stephen
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2004-08-01 ~ 2012-09-30
    OF - Director → CIF 0
    Ellis, Stephen
    Individual (7 offsprings)
    Officer
    (before 1992-03-22) ~ 2004-07-31
    OF - Secretary → CIF 0
  • 15
    Roberts, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 16
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (78 offsprings)
    Officer
    2019-03-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 17
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2022-01-17 ~ 2022-06-16
    OF - Director → CIF 0
  • 18
    Atkin, Michael John
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2000-12-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 19
    Garrity, Paul Damian
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    Harris, Alan Martin
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1993-03-22
    OF - Director → CIF 0
  • 21
    Morris, Adrian Gareth
    Born in October 1948
    Individual (27 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-08-12
    OF - Director → CIF 0
  • 22
    Hannah, Allan Richardson
    Born in June 1949
    Individual (18 offsprings)
    Officer
    (before 1992-03-22) ~ 1993-07-01
    OF - Director → CIF 0
  • 23
    Martin, Sally Anne
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Secretary → CIF 0
  • 24
    Jolley, Alan
    Born in April 1934
    Individual (5 offsprings)
    Officer
    1993-01-28 ~ 1994-08-08
    OF - Director → CIF 0
  • 25
    Pritchard, Lindsay
    Born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-09-15
    OF - Director → CIF 0
  • 26
    Penketh, Terence
    Born in March 1946
    Individual (1 offspring)
    Officer
    1992-08-12 ~ 2004-02-06
    OF - Director → CIF 0
  • 27
    Flint, Stephen John
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 28
    Campbell, Andrew Neil
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 29
    Tang, Pin Nee
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Leslie, Sarah Jane
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Miller, Alan Newton
    Born in July 1944
    Individual (8 offsprings)
    Officer
    1992-07-31 ~ 1996-03-06
    OF - Director → CIF 0
  • 32
    Comba, Alexander Michael
    Born in November 1953
    Individual (128 offsprings)
    Officer
    1993-07-01 ~ 2014-12-22
    OF - Director → CIF 0
    2015-01-30 ~ 2019-03-05
    OF - Director → CIF 0
  • 33
    Kemp, John Maurice
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1992-06-11 ~ 1993-11-30
    OF - Director → CIF 0
  • 34
    Bliss, Philip John
    Born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1993-03-22) ~ 1993-12-20
    OF - Director → CIF 0
  • 35
    Brewster, Theresa
    Born in June 1958
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 1994-09-29
    OF - Director → CIF 0
  • 36
    Ellis, John Edward
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1992-08-31
    OF - Director → CIF 0
  • 37
    Nevin, Peter George
    Born in May 1925
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1992-06-11
    OF - Director → CIF 0
  • 38
    Bonnet, Jean-pierre Pierre
    Born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 39
    Whittaker, Ian
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-07-31
    OF - Director → CIF 0
  • 40
    Hewitt, Norman
    Born in June 1944
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 41
    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
  • 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, 41 offsprings)
    Officer
    2011-01-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 44
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2018-03-29 ~ 2022-03-23
    OF - Director → CIF 0
parent relation
Company in focus

VINCI PENSIONS LIMITED

Period: 2002-02-20 ~ 2024-09-10
Company number: 01720295 04623218
Registered names
VINCI PENSIONS LIMITED - Dissolved 04623218
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 status of the company number 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
  • VINCI PENSIONS LIMITED
    S
    Registered number 1720295
    Norwest House, Ditton Road, Widnes, England, WA8 0PG
    Company Limited By Guarantee in England And Wales, England
    CIF 4
    Limited By Guarantee in England And Wales, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    CITY LINK (CARDIFF) HOLDINGS LIMITED
    04651251
    58 Clarendon Road, Watford, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    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 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    06011948 06011444
    58 Clarendon Road, Watford, England
    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 - 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
  • 3
    V.B. INVESTMENTS LIMITED
    - now 04818651
    TOTALWASTED LIMITED - 2003-09-24
    58 Clarendon Road, Watford, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-10-19
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED
    07500115
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    VINCI EDUCATION (BRADFIELD) LIMITED
    07499886
    Ninth Floor, One Redcliff 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 14 July 2026 and licensed under the Open Government Licence v3.0.