logo
explain how to read the page

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
    Hines, Philip John
    Managing Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Trafford, Graham James
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    OF - Secretary → 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, 36 offsprings)
    Person with significant control
    icon of calendar 2022-12-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Gady, Jean
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
  • 2
    Runacher, Patrice Bernard
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2010-04-16
    OF - Director → CIF 0
  • 3
    Gourlay, Alexander Wallace
    Chartered Engineer born in May 1937
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Webster, Philomena
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Sherwood, David Edgar
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Laco, Bruno
    Deputy General Manager born in January 1944
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1998-02-09
    OF - Director → CIF 0
  • 7
    Coleman, Peter
    Commercial Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    De Saint Germain, Hugues
    Engineer born in March 1965
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 9
    Harnan, Christopher Neil
    Civil Engineer born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Harris, Robin Roy Whytock
    Geologist born in September 1945
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 12
    Cockcroft, John Elliot Martin
    Civil Engineer born in June 1946
    Individual
    Officer
    icon of calendar ~ 1995-09-18
    OF - Director → CIF 0
  • 13
    Benatar, Jacques
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2010-04-16
    OF - Director → CIF 0
  • 14
    Deary, Mark Damien
    Chartered Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-02-09
    OF - Director → CIF 0
    Deary, Mark Damien
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-01-01
    OF - Secretary → CIF 0
  • 15
    Lamoure, Jean Pierre
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2010-04-16
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    Ferre, Michel
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1998-02-09
    OF - Director → CIF 0
  • 20
    Verrouil, Didier
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Mankowski, Nicolas
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2010-04-16
    OF - Director → CIF 0
  • 22
    Baleydier, Francois
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
  • 23
    BROOMCO (3092) LIMITED - 2004-07-08
    icon of addressHenderson House, Langley Place, Burscough, Lancashire, England
    Active Corporate (4 parents, 2 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

Previous names
BACHY HOLDINGS LIMITED - 1997-07-07
SIF ENTERPRISE BACHY LIMITED - 1986-06-16
SIF ENTREPRISE BACHY LIMITED - 1996-08-08
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 ENTERPRISE BACHY LIMITED - 1997-07-07
    SIF ENTREPRISE 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 2019020
    icon of addressHenderson 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
Active 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 3 - Has significant influence or control → OE
Ceased 2
  • 1
    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
  • 2
    PENHARRY PROPERTIES LIMITED - 1989-04-20
    BACHY BAUER LIMITED - 2016-02-24
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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