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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 23
  • 1
    Pedley, Martin John, Dr
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (52 offsprings)
    Officer
    2009-09-30 ~ 2012-11-21
    OF - Director → CIF 0
  • 3
    Gardes, Pierre
    Director born in May 1940
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1997-11-28
    OF - Director → CIF 0
  • 4
    Webster, Philomena
    Finance Director born in May 1957
    Individual (29 offsprings)
    Officer
    1999-02-18 ~ 2009-09-30
    OF - Director → CIF 0
    Webster, Philomena
    Finance Director
    Individual (29 offsprings)
    Officer
    2003-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Lamoure, Jean Pierre
    Non Executive Director born in May 1949
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 6
    Runacher, Patrice Bernard
    Non Executive Director born in October 1947
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 7
    Harnan, Christopher Neil
    Managing Director born in October 1953
    Individual (18 offsprings)
    Officer
    1997-11-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Corke, David Julian
    Civil Engineer born in March 1949
    Individual (6 offsprings)
    Officer
    1999-02-18 ~ 2005-07-31
    OF - Director → CIF 0
  • 9
    Hines, Philip John
    Diretor born in August 1966
    Individual (27 offsprings)
    Officer
    2012-11-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 10
    Kavanagh, Michael Christopher
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 1998-03-20
    OF - Director → CIF 0
    Kavanagh, Michael Christopher
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1998-03-20
    OF - Secretary → CIF 0
  • 11
    Sherwood, David Edgar
    Director/Chairman born in December 1943
    Individual (14 offsprings)
    Officer
    1997-11-28 ~ 2001-01-08
    OF - Director → CIF 0
  • 12
    Vahl, Francois Andre Marie
    Director born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-11-28
    OF - Director → CIF 0
  • 13
    Gourlay, Alexander Wallace
    Managing Director born in May 1937
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Trafford, Graham James
    Individual (25 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Bocquentin, Michel
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-07-26
    OF - Director → CIF 0
    Bocquentin, Michel
    Non Executive Director born in May 1948
    Individual (2 offsprings)
    1999-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 16
    Proust, Jean Louis
    Non Executive Director born in March 1943
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 17
    Laco, Bruno
    Engineer born in January 1944
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 18
    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
  • 19
    Chandeze, Jean-pierre
    Director born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1997-11-28
    OF - Director → CIF 0
  • 20
    Coleman, Peter
    Commercial Manager
    Individual (25 offsprings)
    Officer
    1998-03-20 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 21
    NIVISCA LIMITED 10446359
    1973, 1973 Boulevard De La Defense, Nanterre, France
    Active Corporate (1 parent, 41 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
    - now 04636339 02019020
    BROOMCO (3092) LIMITED - 2004-07-08
    Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 779 offsprings)
    Officer
    1994-10-26 ~ 1994-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLETANCHE LIMITED

Period: 1993-11-17 ~ now
Company number: 02287521
Registered names
SOLETANCHE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • SOLETANCHE LIMITED
    Info
    SOLETANCHE FONDACO LIMITED - 1993-11-17
    FONDACO FOUNDATIONS LIMITED - 1993-11-17
    Registered number 02287521
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS
    PRIVATE LIMITED COMPANY incorporated on 1988-08-16 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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