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 5
  • 1
    Cottam, Paul Andrew
    Chartered Engineer born in July 1966
    Individual (10 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, John Michael
    Mciob Mice Ieng born in October 1972
    Individual (9 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Skegg, Philippe George
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, England
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Chadwick, John Rennie, Dr.
    Chartered Civil Engineer born in August 1964
    Individual
    Officer
    2009-01-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Gatward, Julian Paul
    Civil Engineer born in October 1966
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Stubler, Jerome Maurice
    Ebgineer born in December 1963
    Individual
    Officer
    2019-08-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 4
    Wilson, Edgar Reid
    Civil Engineer born in June 1943
    Individual
    Officer
    1993-11-02 ~ 1994-07-26
    OF - Director → CIF 0
  • 5
    Stephens, Martin Anthony
    Civil Engineer born in January 1946
    Individual
    Officer
    1998-02-02 ~ 2000-08-11
    OF - Director → CIF 0
  • 6
    Ahearn, Paul John
    Chartered Builder born in May 1949
    Individual
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 7
    Hayes, Michael Bernard
    Company Executive born in February 1945
    Individual
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 8
    Ryan, John Francis
    Company Accountant born in March 1951
    Individual
    Officer
    1993-05-06 ~ 2000-04-01
    OF - Director → CIF 0
  • 9
    Raikes, Anthony Kennedy
    Chartered Civil Engineer born in April 1964
    Individual
    Officer
    2009-01-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Ravix, Lionel Oliver Denis
    Operational Director - France, Europe, Russia born in December 1969
    Individual
    Officer
    2020-02-24 ~ 2021-03-29
    OF - Director → CIF 0
  • 11
    Davies, Paul Anthony
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 12
    Cocking, Charles Graham
    Director born in April 1954
    Individual
    Officer
    2000-10-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Loiseau, Jean-philippe
    Managing Director - Europe & Uk born in May 1968
    Individual
    Officer
    2020-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 14
    Fraser, Kay Lisa
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 15
    Stanley, Graham
    Managing Director born in December 1952
    Individual
    Officer
    2009-01-26 ~ 2016-01-16
    OF - Director → CIF 0
  • 16
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    2010-03-17 ~ 2022-12-20
    OF - Director → CIF 0
  • 17
    Jackson, Andrew Philip
    Born in May 1951
    Individual (5 offsprings)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 18
    Godard, Gilles Bruno Marie
    Company Executive born in June 1968
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Cleaver, Philip Arthur
    Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1993-02-04
    OF - Director → CIF 0
  • 20
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual
    Officer
    2002-12-06 ~ 2014-10-03
    OF - Director → CIF 0
  • 21
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    OF - Director → CIF 0
    Bonnet, Jean-pierre
    Individual (19 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 22
    Watts, Ruth Elizabeth
    Individual (31 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 23
    Blakey, Michael
    Quantity Surveyor born in April 1963
    Individual (7 offsprings)
    Officer
    2002-11-11 ~ 2006-12-19
    OF - Director → CIF 0
  • 24
    Dupety, Bruno Michel
    Engineer born in April 1956
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2019-08-02
    OF - Director → CIF 0
  • 25
    Geffin, Michael
    Civil Servant born in July 1943
    Individual
    Officer
    2004-05-04 ~ 2008-10-07
    OF - Director → CIF 0
  • 26
    Ridley-barker, Andrew Michael
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 27
    Drury, Robert James
    Codmpany Executive born in January 1958
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1993-05-06
    OF - Director → CIF 0
    Drury, Robert James
    Deputy Managing Director born in January 1958
    Individual (1 offspring)
    1997-11-18 ~ 1999-07-27
    OF - Director → CIF 0
  • 28
    Bonnette, Stewart
    Company Executive born in July 1967
    Individual (4 offsprings)
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 29
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 2014-09-29
    OF - Director → CIF 0
  • 30
    Bowler, David William
    Individual (14 offsprings)
    Officer
    1996-12-31 ~ 2002-05-14
    OF - Secretary → CIF 0
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 31
    Hoar, Christopher David
    Director born in April 1952
    Individual (1 offspring)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 32
    May, George Victor
    Civil Engineer born in May 1945
    Individual
    Officer
    1997-09-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 33
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    2009-01-26 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 34
    Brant, Trevor
    Company Executive born in March 1950
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1993-03-05
    OF - Director → CIF 0
  • 35
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual
    Officer
    ~ 1993-02-04
    OF - Director → CIF 0
    1993-03-26 ~ 2011-12-01
    OF - Director → CIF 0
  • 36
    Geddes, Andrew George
    Company Executive born in March 1948
    Individual
    Officer
    1993-11-02 ~ 1997-09-05
    OF - Director → CIF 0
  • 37
    Neall, Richard William
    Civil Servant born in September 1964
    Individual (47 offsprings)
    Officer
    2002-10-07 ~ 2003-10-11
    OF - Director → CIF 0
  • 38
    Hamer, Christopher Michael
    Civil Engineer born in October 1959
    Individual
    Officer
    2014-11-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 39
    Hibbert, David John
    Company Executive born in May 1947
    Individual
    Officer
    1993-02-04 ~ 1993-11-02
    OF - Director → CIF 0
  • 40
    Ryan, Terence
    Quantity Surveyor born in March 1957
    Individual (8 offsprings)
    Officer
    1993-05-06 ~ 1993-11-02
    OF - Director → CIF 0
  • 41
    Hollaway, Derek John
    Accountant born in December 1951
    Individual
    Officer
    2000-04-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 42
    Mullins, Andrew Dale
    Finance Director born in April 1959
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 43
    VINCI LIMITED - now
    VINCI PLC
    - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

VINCI CONSTRUCTION UK LIMITED

Previous names
NORWEST HOLST LIMITED - 2008-12-29
NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
RAKEIDOL LIMITED - 1988-10-28
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • VINCI CONSTRUCTION UK LIMITED
    Info
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Registered number 02295904
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    Private Limited Company incorporated on 1988-09-13 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • VINCI CONSTRUCTION UK LIMITED
    S
    Registered number 2295904
    Astral House, Imperial Way, Watford, England, WD24 4WW
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 3
    ARCHTICKET LIMITED - 2006-07-03
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 4
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 5
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Has significant influence or control as a member of a firmOE
Ceased 6
  • 1
    ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
    E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
    Astral House Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors as a member of a firm OE
    CIF 11 - Has significant influence or control as a member of a firm OE
  • 2
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors as a member of a firm OE
    CIF 9 - Has significant influence or control as a member of a firm OE
  • 3
    NETWORK RESOURCING LIMITED - 1993-04-27
    Astral House Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Has significant influence or control as a member of a firm OE
  • 4
    VINCIMOUCHEL LIMITED - 2017-08-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Right to appoint or remove directors as a member of a firm OE
    CIF 10 - Has significant influence or control as a member of a firm OE
  • 5
    GREATWASTED LIMITED - 2003-07-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
    CIF 8 - Has significant influence or control as a member of a firm OE
  • 6
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.