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 5
  • 1
    Skegg, Philippe George
    Born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Cottam, Paul Andrew
    Born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, John Michael
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 5
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Ravix, Lionel Oliver Denis
    Operational Director - France, Europe, Russia born in December 1969
    Individual
    Officer
    icon of calendar 2020-02-24 ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    Stubler, Jerome Maurice
    Ebgineer born in December 1963
    Individual
    Officer
    icon of calendar 2019-08-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 3
    Loiseau, Jean-philippe
    Managing Director - Europe & Uk born in May 1968
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 4
    Ahearn, Paul John
    Chartered Builder born in May 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 5
    Stanley, Graham
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2016-01-16
    OF - Director → CIF 0
  • 6
    Blakey, Michael
    Quantity Surveyor born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2006-12-19
    OF - Director → CIF 0
  • 7
    Ryan, Terence
    Quantity Surveyor born in March 1957
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1993-11-02
    OF - Director → CIF 0
  • 8
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-02-04
    OF - Director → CIF 0
    icon of calendar 1993-03-26 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Watts, Ruth Elizabeth
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 10
    Neall, Richard William
    Civil Servant born in September 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2003-10-11
    OF - Director → CIF 0
  • 11
    Jackson, Andrew Philip
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 12
    Hamer, Christopher Michael
    Civil Engineer born in October 1959
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Cleaver, Philip Arthur
    Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-04
    OF - Director → CIF 0
  • 14
    Cocking, Charles Graham
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 16
    Dupety, Bruno Michel
    Engineer born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2019-08-02
    OF - Director → CIF 0
  • 17
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2014-10-03
    OF - Director → CIF 0
  • 18
    Raikes, Anthony Kennedy
    Chartered Civil Engineer born in April 1964
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 19
    Chadwick, John Rennie, Dr
    Chartered Civil Engineer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2022-12-20
    OF - Director → CIF 0
  • 21
    Hollaway, Derek John
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 22
    Drury, Robert James
    Codmpany Executive born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-04 ~ 1993-05-06
    OF - Director → CIF 0
    Drury, Robert James
    Deputy Managing Director born in January 1958
    Individual (1 offspring)
    icon of calendar 1997-11-18 ~ 1999-07-27
    OF - Director → CIF 0
  • 23
    Mullins, Andrew Dale
    Finance Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Hoar, Christopher David
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 25
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2019-01-07
    OF - Director → CIF 0
    Bonnet, Jean-pierre
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 26
    Hibbert, David John
    Company Executive born in May 1947
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 1993-11-02
    OF - Director → CIF 0
  • 27
    Geffin, Michael
    Civil Servant born in July 1943
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2008-10-07
    OF - Director → CIF 0
  • 28
    Bonnette, Stewart
    Company Executive born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-11-12
    OF - Director → CIF 0
  • 29
    Godard, Gilles Bruno Marie
    Company Executive born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 30
    Ryan, John Francis
    Company Accountant born in March 1951
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 2000-04-01
    OF - Director → CIF 0
  • 31
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-26 ~ 2014-09-29
    OF - Director → CIF 0
  • 32
    Ridley-barker, Andrew Michael
    Managing Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 33
    Hayes, Michael Bernard
    Company Executive born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 34
    Wilson, Edgar Reid
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1994-07-26
    OF - Director → CIF 0
  • 35
    May, George Victor
    Civil Engineer born in May 1945
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 36
    Brant, Trevor
    Company Executive born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-04 ~ 1993-03-05
    OF - Director → CIF 0
  • 37
    Stephens, Martin Anthony
    Civil Engineer born in January 1946
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2000-08-11
    OF - Director → CIF 0
  • 38
    Bowler, David William
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2002-05-14
    OF - Secretary → CIF 0
    icon of calendar 2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 39
    Gatward, Julian Paul
    Civil Engineer born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 40
    Davies, Paul Anthony
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 41
    Geddes, Andrew George
    Company Executive born in March 1948
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1997-09-05
    OF - Director → CIF 0
  • 42
    Fraser, Kay Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 43
    VINCI LIMITED - now
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    VINCI PLC
    - 2024-10-09
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • VINCI CONSTRUCTION UK LIMITED
    Info
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2008-12-29
    RAKEIDOL LIMITED - 2008-12-29
    Registered number 02295904
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 (37 years 2 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
    icon of addressAstral 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
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 3
    ARCHTICKET LIMITED - 2006-07-03
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firmOE
    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
  • 4
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Has significant influence or control as a member of a firmOE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
    E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
    icon of addressAstral House Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    CIF 11 - Has significant influence or control as a member of a firm OE
    CIF 11 - Right to appoint or remove directors as a member of a firm OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    CIF 9 - Has significant influence or control as a member of a firm OE
    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
  • 3
    NETWORK RESOURCING LIMITED - 1993-04-27
    icon of addressAstral House Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Has significant influence or control as a member of a firm OE
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    VINCIMOUCHEL LIMITED - 2017-08-07
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    CIF 10 - Right to appoint or remove directors as a member of a firm OE
    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 - Has significant influence or control as a member of a firm OE
  • 5
    GREATWASTED LIMITED - 2003-07-28
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    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
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    VINCI INVESTMENTS LIMITED - 2016-02-17
    CONREN LIMITED - 1990-02-06
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-02
    CIF 6 - Has significant influence or control as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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.