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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 48
  • 1
    Skegg, Philippe George
    Born in July 1981
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hoar, Christopher David
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-02-28
    OF - Director → CIF 0
  • 3
    Cleaver, Philip Arthur
    Company Executive born in September 1948
    Individual (32 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-02-04
    OF - Director → CIF 0
  • 4
    Hollaway, Derek John
    Accountant born in December 1951
    Individual (14 offsprings)
    Officer
    2000-04-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 5
    Hibbert, David John
    Company Executive born in May 1947
    Individual (2 offsprings)
    Officer
    1993-02-04 ~ 1993-11-02
    OF - Director → CIF 0
  • 6
    Dupety, Bruno Michel
    Engineer born in April 1956
    Individual (23 offsprings)
    Officer
    2014-10-30 ~ 2019-08-02
    OF - Director → CIF 0
  • 7
    Geffin, Michael
    Civil Servant born in July 1943
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2008-10-07
    OF - Director → CIF 0
  • 8
    Cocking, Charles Graham
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2000-10-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Drury, Robert James
    Codmpany Executive born in January 1958
    Individual (2 offsprings)
    Officer
    1993-02-04 ~ 1993-05-06
    OF - Director → CIF 0
    Drury, Robert James
    Deputy Managing Director born in January 1958
    Individual (2 offsprings)
    1997-11-18 ~ 1999-07-27
    OF - Director → CIF 0
  • 10
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (31 offsprings)
    Officer
    1993-03-26 ~ 2014-09-29
    OF - Director → CIF 0
  • 11
    Godard, Gilles Bruno Marie
    Company Executive born in June 1968
    Individual (11 offsprings)
    Officer
    2020-08-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual (25 offsprings)
    Officer
    2002-12-06 ~ 2014-10-03
    OF - Director → CIF 0
  • 13
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (117 offsprings)
    Officer
    2009-01-26 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (117 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 14
    Watts, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 15
    Blakey, Michael
    Quantity Surveyor born in April 1963
    Individual (71 offsprings)
    Officer
    2002-11-11 ~ 2006-12-19
    OF - Director → CIF 0
  • 16
    Hamer, Christopher Michael
    Civil Engineer born in October 1959
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Cottam, Paul Andrew
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 18
    Ahearn, Paul John
    Chartered Builder born in May 1949
    Individual (8 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-03-05
    OF - Director → CIF 0
  • 19
    Brant, Trevor
    Company Executive born in March 1950
    Individual (2 offsprings)
    Officer
    1993-02-04 ~ 1993-03-05
    OF - Director → CIF 0
  • 20
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual (37 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-02-04
    OF - Director → CIF 0
    1993-03-26 ~ 2011-12-01
    OF - Director → CIF 0
  • 21
    Loiseau, Jean-philippe
    Managing Director - Europe & Uk born in May 1968
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 22
    Ridley-barker, Andrew Michael
    Managing Director born in May 1968
    Individual (13 offsprings)
    Officer
    2011-01-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 23
    Jackson, Andrew Philip
    Born in May 1951
    Individual (39 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-03-05
    OF - Director → CIF 0
  • 24
    Ryan, John Francis
    Company Accountant born in March 1951
    Individual (4 offsprings)
    Officer
    1993-05-06 ~ 2000-04-01
    OF - Director → CIF 0
  • 25
    Chadwick, John Rennie, Dr
    Chartered Civil Engineer born in August 1964
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (32 offsprings)
    Officer
    2010-03-17 ~ 2022-12-20
    OF - Director → CIF 0
  • 27
    Wilson, Edgar Reid
    Civil Engineer born in June 1943
    Individual (7 offsprings)
    Officer
    1993-11-02 ~ 1994-07-26
    OF - Director → CIF 0
  • 28
    Bonnette, Stewart
    Company Executive born in July 1967
    Individual (13 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-11-12
    OF - Director → CIF 0
  • 29
    Geddes, Andrew George
    Company Executive born in March 1948
    Individual (6 offsprings)
    Officer
    1993-11-02 ~ 1997-09-05
    OF - Director → CIF 0
  • 30
    Ryan, Terence
    Quantity Surveyor born in March 1957
    Individual (53 offsprings)
    Officer
    1993-05-06 ~ 1993-11-02
    OF - Director → CIF 0
  • 31
    Fraser, Kay Lisa
    Individual (46 offsprings)
    Officer
    2002-05-14 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 32
    Ravix, Lionel Oliver Denis
    Operational Director - France, Europe, Russia born in December 1969
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ 2021-03-29
    OF - Director → CIF 0
  • 33
    Stanley, Graham
    Managing Director born in December 1952
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2016-01-16
    OF - Director → CIF 0
  • 34
    Neall, Richard William
    Civil Servant born in September 1964
    Individual (53 offsprings)
    Officer
    2002-10-07 ~ 2003-10-11
    OF - Director → CIF 0
  • 35
    Bowler, David William
    Individual (203 offsprings)
    Officer
    1996-12-31 ~ 2002-05-14
    OF - Secretary → CIF 0
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 36
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (79 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 37
    Raikes, Anthony Kennedy
    Chartered Civil Engineer born in April 1964
    Individual (9 offsprings)
    Officer
    2009-01-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 38
    Davies, Paul Anthony
    Individual (40 offsprings)
    Officer
    (before 1992-12-28) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 39
    Gatward, Julian Paul
    Civil Engineer born in October 1966
    Individual (9 offsprings)
    Officer
    2014-11-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 40
    Hayes, Michael Bernard
    Company Executive born in February 1945
    Individual (13 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-03-10
    OF - Director → CIF 0
  • 41
    Roberts, John Michael
    Born in October 1972
    Individual (23 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 42
    Mullins, Andrew Dale
    Finance Director born in April 1959
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 43
    Stephens, Martin Anthony
    Civil Engineer born in January 1946
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 2000-08-11
    OF - Director → CIF 0
  • 44
    Stubler, Jerome Maurice
    Ebgineer born in December 1963
    Individual (11 offsprings)
    Officer
    2019-08-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 45
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    OF - Director → CIF 0
    Bonnet, Jean-pierre
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 46
    May, George Victor
    Civil Engineer born in May 1945
    Individual (10 offsprings)
    Officer
    1997-09-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 47
    VINCI LIMITED - now
    VINCI PLC
    - 2024-10-09 00737204 04269126... (more)
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, England
    Active Corporate (38 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 48
    VINCI CONSTRUCTION HOLDING LIMITED
    - now 03365601
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, England
    Active Corporate (22 parents, 31 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VINCI CONSTRUCTION UK LIMITED

Period: 2008-12-29 ~ now
Company number: 02295904
Registered names
VINCI CONSTRUCTION UK LIMITED - now
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 - 2008-12-29
    RAKEIDOL LIMITED - 2008-12-29
    Registered number 02295904
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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 11
  • 1
    FACEO FM UK LTD
    - now 01213106
    ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
    E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
    Astral House Imperial Way, Watford, Hertfordshire
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
    CIF 11 - Has significant influence or control as a member of a firm OE
  • 2
    GENFLO TECHNOLOGY LIMITED
    03964978
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
  • 3
    INITIVO CONSULTANCY LIMITED - now
    VINCI TECHNOLOGY CENTRE UK LIMITED
    - 2025-01-02 05640885
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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 shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    JOHN JONES(EXCAVATION)LIMITED
    00911402
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    PEL INTERIORS LIMITED
    - now 05854254
    ARCHTICKET LIMITED - 2006-07-03
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Has significant influence or control as a member of a firm OE
  • 6
    POWERTEST LIMITED
    - now 02792044
    NETWORK RESOURCING LIMITED - 1993-04-27
    Astral House Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 7
    TAYLOR WOODROW CONSTRUCTION
    03213873
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE
  • 8
    VINCI ENVIRONMENT UK LIMITED
    06248053
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Has significant influence or control as a member of a firm OE
    CIF 9 - Right to appoint or remove directors as a member of a firm OE
  • 9
    VINCI FACILITIES PARTNERSHIPS LIMITED
    - now 09312312
    VINCIMOUCHEL LIMITED
    - 2017-08-07 09312312 04269095
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    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
  • 10
    VINCI PARTNERSHIPS LIMITED
    - now 04784131
    GREATWASTED LIMITED - 2003-07-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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 - Ownership of shares – 75% or more OE
    CIF 6 - Has significant influence or control as a member of a firm OE
  • 11
    VINCI UK DEVELOPMENTS LIMITED
    - now 00646908
    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 (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.