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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 3
  • 1
    Trafford, Graham James
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hines, Philip John
    Managing Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROGER BULLIVANT LIMITED - now
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    icon of address1973, 1973 Boulevard De La Defense, Nanterre, France
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2022-12-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Mankowski, Nicolas
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Verrouil, Didier
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Runacher, Patrice Bernard
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2010-04-16
    OF - Director → CIF 0
  • 4
    Harris, Robin Roy Whytock
    Geologist born in September 1945
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 5
    Cockcroft, John Elliot Martin
    Civil Engineer born in June 1946
    Individual
    Officer
    icon of calendar ~ 1995-09-18
    OF - Director → CIF 0
  • 6
    Sherwood, David Edgar
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Harnan, Christopher Neil
    Civil Engineer born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Gady, Jean
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
  • 9
    Laco, Bruno
    Deputy General Manager born in January 1944
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1998-02-09
    OF - Director → CIF 0
  • 10
    De Saint Germain, Hugues
    Engineer born in March 1965
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 11
    Dorval, Remi Christophe
    Non Executive Director born in March 1951
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 12
    Coleman, Peter
    Commercial Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 13
    Webster, Philomena
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 14
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 15
    Ferre, Michel
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1998-02-09
    OF - Director → CIF 0
  • 16
    Madelanat, Henri Louis Marie
    Non Executive Director born in April 1946
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-05-01
    OF - Director → CIF 0
    Madelenat, Henri Louis Marie
    Legal born in April 1946
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 17
    Lamoure, Jean Pierre
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2010-04-16
    OF - Director → CIF 0
  • 18
    Benatar, Jacques
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2010-04-16
    OF - Director → CIF 0
  • 19
    Benoit, Yves Lucien Hector
    Non Executive Director born in May 1943
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 20
    Gourlay, Alexander Wallace
    Chartered Engineer born in May 1937
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Baleydier, Francois
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
  • 22
    Deary, Mark Damien
    Chartered Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-02-09
    OF - Director → CIF 0
    Deary, Mark Damien
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-01-01
    OF - Secretary → CIF 0
  • 23
    BACHY SOLETANCHE HOLDINGS LIMITED - now
    BACHY HOLDINGS LIMITED - 1997-07-07
    SIF ENTREPRISE BACHY LIMITED - 1996-08-08
    SIF ENTERPRISE BACHY LIMITED - 1986-06-16
    icon of addressHenderson House, Langley Place, Burscough, Lancashire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BACHY SOLETANCHE HOLDINGS LIMITED

Previous names
BACHY HOLDINGS LIMITED - 1997-07-07
SIF ENTREPRISE BACHY LIMITED - 1996-08-08
SIF ENTERPRISE BACHY LIMITED - 1986-06-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BACHY SOLETANCHE HOLDINGS LIMITED
    Info
    BACHY HOLDINGS LIMITED - 1997-07-07
    SIF ENTREPRISE BACHY LIMITED - 1997-07-07
    SIF ENTERPRISE BACHY LIMITED - 1997-07-07
    Registered number 02019020
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS
    Private Limited Company incorporated on 1986-05-12 and dissolved on 2023-08-22 (37 years 3 months). The company status is Dissolved.
    CIF 0
  • BACHY SOLETANCHE HOLDINGS LIMITED
    S
    Registered number 2019020
    icon of addressHenderson House, Langley Place, Burscough, England, L40 8JS
    Private Limited in England And Wales, England
    CIF 1
  • BACHY SOLETANCHE HOLDINGS LIMITED
    S
    Registered number 2019020
    icon of addressHenderson House, Langley Place, Burscough, Lancashire, England, L40 8JS
    Private Limited in England And Wales, Uk
    CIF 2
  • BACHY SOLETANCHE HOLDINGS EUROPE LIMITED
    S
    Registered number 4636339
    icon of addressHenderson House, Langley Place, Burscough Industrial Estate, Ormskirk, England, L40 8JS
    Private Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHenderson House, Langley Place Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 2
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    icon of addressHenderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CHARTEARTH LIMITED - 2001-08-31
    VINCI (UK) LIMITED - 2002-09-18
    icon of addressHenderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    RACERFLAME LIMITED - 1997-07-15
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-24 ~ 2022-12-13
    CIF 12 - Has significant influence or control → OE
  • 2
    BACHY HOLDINGS LIMITED - 1997-07-07
    SIF ENTREPRISE BACHY LIMITED - 1996-08-08
    SIF ENTERPRISE BACHY LIMITED - 1986-06-16
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-13
    CIF 14 - Has significant influence or control → OE
  • 3
    BACHY LIMITED - 1997-07-07
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-24
    CIF 2 - Has significant influence or control → OE
    icon of calendar 2017-05-24 ~ 2022-12-13
    CIF 5 - Has significant influence or control → OE
  • 4
    BACHY OVERSEAS LIMITED - 1998-03-18
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,571 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-13
    CIF 13 - Has significant influence or control → OE
  • 5
    BACHY WAYSS & FREYTAG LIMITED - 2000-01-24
    TWICECHANGE LIMITED - 1991-12-23
    SOLDATA LIMITED - 2017-01-27
    icon of addressUnit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-24
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BACHY BAUER LIMITED - 2016-02-24
    PENHARRY PROPERTIES LIMITED - 1989-04-20
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-24
    CIF 1 - Has significant influence or control → OE
    icon of calendar 2017-05-24 ~ 2022-12-13
    CIF 3 - Has significant influence or control → OE
  • 7
    SOLETANCHE FONDACO LIMITED - 1993-11-17
    FONDACO FOUNDATIONS LIMITED - 1991-03-20
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-13
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressHenderson House, Langley Place Higgins Lane, Burscough, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-13
    CIF 9 - Has significant influence or control → OE
  • 9
    SIMPLEX WESTPILE LIMITED - 2017-07-03
    WESTPILE LIMITED - 2010-03-11
    BROOMCO (3371) LIMITED - 2004-01-29
    W PILE LIMITED - 2004-07-12
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-13
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.