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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
    Pedley, Martin John, Dr
    Born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Trafford, Graham James
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Proust, Jean Louis
    Non Executive Director born in March 1943
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 2
    Runacher, Patrice Bernard
    Non Executive Director born in October 1947
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 3
    Gourlay, Alexander Wallace
    Managing Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Webster, Philomena
    Finance Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 2009-09-30
    OF - Director → CIF 0
    Webster, Philomena
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Sherwood, David Edgar
    Director/Chairman born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-28 ~ 2001-01-08
    OF - Director → CIF 0
  • 6
    Laco, Bruno
    Engineer born in January 1944
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 7
    Coleman, Peter
    Commercial Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Vahl, Francois Andre Marie
    Director born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
  • 9
    Harnan, Christopher Neil
    Managing Director born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Gardes, Pierre
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
  • 11
    Chandeze, Jean-pierre
    Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
  • 12
    Hines, Philip John
    Diretor born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 13
    Lamoure, Jean Pierre
    Non Executive Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 14
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2012-11-21
    OF - Director → CIF 0
  • 15
    Kavanagh, Michael Christopher
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1998-03-20
    OF - Director → CIF 0
    Kavanagh, Michael Christopher
    Individual
    Officer
    icon of calendar ~ 1998-03-20
    OF - Secretary → CIF 0
  • 16
    Corke, David Julian
    Civil Engineer born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-18 ~ 2005-07-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Bocquentin, Michel
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1995-07-26
    OF - Director → CIF 0
    Bocquentin, Michel
    Non Executive Director born in May 1948
    Individual
    icon of calendar 1999-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 19
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    1994-10-26 ~ 1994-10-27
    PE - Secretary → CIF 0
  • 20
    BROOMCO (3092) LIMITED - 2004-07-08
    icon of addressHenderson House, Langley Place, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOLETANCHE LIMITED

Previous names
FONDACO FOUNDATIONS LIMITED - 1991-03-20
SOLETANCHE FONDACO LIMITED - 1993-11-17
Standard Industrial Classification
99999 - Dormant Company

  • SOLETANCHE LIMITED
    Info
    FONDACO FOUNDATIONS LIMITED - 1991-03-20
    SOLETANCHE FONDACO LIMITED - 1991-03-20
    Registered number 02287521
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS
    PRIVATE LIMITED COMPANY incorporated on 1988-08-16 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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