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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 26
  • 1
    Harris, Robin Roy Whytock
    Geologist born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1992-01-18) ~ 1992-07-31
    OF - Director → CIF 0
  • 2
    Deary, Mark Damien
    Chartered Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    (before 1992-01-18) ~ 1998-02-09
    OF - Director → CIF 0
    Deary, Mark Damien
    Individual (16 offsprings)
    Officer
    (before 1992-01-18) ~ 1997-01-01
    OF - Secretary → CIF 0
  • 3
    Verrouil, Didier
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2012-11-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Madelanat, Henri Louis Marie
    Non Executive Director born in April 1946
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-05-01
    OF - Director → CIF 0
    Madelenat, Henri Louis Marie
    Legal born in April 1946
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 5
    De Saint Germain, Hugues
    Engineer born in March 1965
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 6
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (52 offsprings)
    Officer
    2002-02-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 7
    Webster, Philomena
    Accountant
    Individual (29 offsprings)
    Officer
    2003-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 8
    Ferre, Michel
    Company Director born in November 1937
    Individual (1 offspring)
    Officer
    (before 1992-01-18) ~ 1998-02-09
    OF - Director → CIF 0
  • 9
    Gady, Jean
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    (before 1992-01-18) ~ 1995-11-28
    OF - Director → CIF 0
  • 10
    Lamoure, Jean Pierre
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2010-04-16
    OF - Director → CIF 0
  • 11
    Runacher, Patrice Bernard
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2010-04-16
    OF - Director → CIF 0
  • 12
    Harnan, Christopher Neil
    Civil Engineer born in September 1953
    Individual (18 offsprings)
    Officer
    (before 1992-01-18) ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Mankowski, Nicolas
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2010-04-16
    OF - Director → CIF 0
  • 14
    Benatar, Jacques
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1992-01-18) ~ 2010-04-16
    OF - Director → CIF 0
  • 15
    Dorval, Remi Christophe
    Non Executive Director born in March 1951
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 16
    Hines, Philip John
    Managing Director born in August 1966
    Individual (27 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 17
    Sherwood, David Edgar
    Company Director born in December 1943
    Individual (14 offsprings)
    Officer
    (before 1992-01-18) ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Gourlay, Alexander Wallace
    Chartered Engineer born in May 1937
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Trafford, Graham James
    Individual (25 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Cockcroft, John Elliot Martin
    Civil Engineer born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1992-01-18) ~ 1995-09-18
    OF - Director → CIF 0
  • 21
    Laco, Bruno
    Deputy General Manager born in January 1944
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 1998-02-09
    OF - Director → CIF 0
  • 22
    Baleydier, Francois
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-01-18) ~ 1995-11-28
    OF - Director → CIF 0
  • 23
    Benoit, Yves Lucien Hector
    Non Executive Director born in May 1943
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 24
    Coleman, Peter
    Commercial Manager
    Individual (25 offsprings)
    Officer
    1997-01-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 25
    NIVISCA LIMITED 10446359
    1973, 1973 Boulevard De La Defense, Nanterre, France
    Active Corporate (1 parent, 41 offsprings)
    Person with significant control
    2022-12-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
    - now 04636339 02019020
    BROOMCO (3092) LIMITED - 2004-07-08
    Henderson House, Langley Place, Burscough, Lancashire, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BACHY SOLETANCHE HOLDINGS LIMITED

Period: 1997-07-07 ~ 2023-08-22
Company number: 02019020 04636339
Registered names
BACHY SOLETANCHE HOLDINGS LIMITED - Dissolved 04636339
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
    Henderson 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 status of the company number is Dissolved.
    CIF 0
  • BACHY SOLETANCHE HOLDINGS LIMITED
    S
    Registered number 2019020
    Henderson House, Langley Place, Burscough, England, L40 8JS
    Private Limited in England And Wales, England
    CIF 1
  • BACHY SOLETANCHE HOLDINGS LIMITED
    S
    Registered number 2019020
    Henderson 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 2019020
    Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, England, L40 8JS
    Private Limited in Uk Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BACHY SOLETANCHE LIMITED
    - now 00752082
    BACHY LIMITED - 1997-07-07
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    CIF 2 - Has significant influence or control → OE
  • 2
    EUROPILE LIMITED
    02400191
    Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 3
    SOIL ENGINEERING LIMITED
    - now 02306246
    BACHY BAUER LIMITED - 2016-02-24
    PENHARRY PROPERTIES LIMITED - 1989-04-20
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.