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
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Pedley, Martin John
    Engineer born in July 1965
    Individual (17 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    ROGER BULLIVANT LIMITED - now
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    1973, 1973 Boulevard De La Defense, Nanterre, France
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Corke, David Julian
    Civil Engineer born in March 1949
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Coleman, Peter
    Commercial Manager
    Individual (5 offsprings)
    Officer
    1998-03-20 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    Webster, Philomena
    Finance Director born in April 1957
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2009-09-30
    OF - Director → CIF 0
    Webster, Philomena
    Finance Director
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 4
    Gourlay, Alexander Wallace
    Managing Director born in May 1937
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (21 offsprings)
    Officer
    2009-09-30 ~ 2012-11-21
    OF - Director → CIF 0
  • 6
    Benoit, Yves Lucien Hector
    Non Executive Director born in May 1943
    Individual
    Officer
    1999-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 7
    Kavanagh, Michael Christopher
    Accountant born in May 1954
    Individual
    Officer
    1995-07-26 ~ 1998-03-20
    OF - Director → CIF 0
    Kavanagh, Michael Christopher
    Individual
    Officer
    ~ 1998-03-20
    OF - Secretary → CIF 0
  • 8
    Lamoure, Jean Pierre
    Non Executive Director born in April 1949
    Individual
    Officer
    1999-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 9
    Sherwood, David Edgar
    Director/Chairman born in December 1943
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2001-01-08
    OF - Director → CIF 0
  • 10
    Hines, Philip John
    Diretor born in August 1966
    Individual (8 offsprings)
    Officer
    2012-11-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 11
    Gardes, Pierre
    Director born in May 1940
    Individual
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 12
    Runacher, Patrice Bernard
    Non Executive Director born in October 1947
    Individual
    Officer
    1999-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 13
    Bocquentin, Michel
    Director born in May 1948
    Individual
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
    Bocquentin, Michel
    Non Executive Director born in May 1948
    Individual
    1999-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 14
    Laco, Bruno
    Engineer born in January 1944
    Individual
    Officer
    2000-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 15
    Proust, Jean Louis
    Non Executive Director born in March 1943
    Individual
    Officer
    2000-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 16
    Chandeze, Jean-pierre
    Director born in August 1948
    Individual
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 17
    Harnan, Christopher Neil
    Managing Director born in September 1953
    Individual (4 offsprings)
    Officer
    1997-11-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Vahl, Francois Andre Marie
    Director born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 19
    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
    Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 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
parent relation
Company in focus

SOLETANCHE LIMITED

Previous names
SOLETANCHE FONDACO LIMITED - 1993-11-17
FONDACO FOUNDATIONS LIMITED - 1991-03-20
Standard Industrial Classification
99999 - Dormant Company
  • SOLETANCHE LIMITED
    Info
    SOLETANCHE FONDACO LIMITED - 1993-11-17
    FONDACO FOUNDATIONS LIMITED - 1991-03-20
    Registered number 02287521
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS
    Private Limited Company incorporated on 1988-08-16 (36 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.