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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 27
  • 1
    Earle, Stephen John
    Commercial Director born in October 1968
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2015-02-26
    OF - Director → CIF 0
  • 2
    Bradley, Robert Keith
    Civil Engineer born in March 1960
    Individual (15 offsprings)
    Officer
    2015-03-16 ~ 2016-02-05
    OF - Director → CIF 0
    Bradley, Robert Keith
    Director born in March 1960
    Individual (15 offsprings)
    2021-10-26 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Brown, Nicholas Francis
    Construction Director born in February 1958
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2015-04-15
    OF - Director → CIF 0
  • 4
    Hunt, Jennifer Irene
    Individual (68 offsprings)
    Officer
    1991-09-04 ~ 1991-09-04
    OF - Nominee Secretary → CIF 0
  • 5
    Hill, Leslie James
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2005-03-14 ~ 2012-03-31
    OF - Director → CIF 0
    Hill, Leslie James
    Director
    Individual (5 offsprings)
    Officer
    2006-08-14 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 6
    Bernard, Philippe Laurent
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Jouy, Phillippe Daniel Jacques
    Director born in September 1966
    Individual (34 offsprings)
    Officer
    2012-07-02 ~ 2015-07-24
    OF - Director → CIF 0
  • 9
    Racine, Olivier-marie
    Director born in October 1958
    Individual (39 offsprings)
    Officer
    2012-07-02 ~ 2018-04-03
    OF - Director → CIF 0
  • 10
    Lisle, Fabienne Paule Viala De
    Chairman born in August 1962
    Individual (2 offsprings)
    Officer
    2023-09-30 ~ 2025-02-01
    OF - Director → CIF 0
  • 11
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Skorochod, Pierre Henri
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2015-06-24 ~ 2021-10-12
    OF - Director → CIF 0
  • 13
    Kingsman, Nicholas John
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    1991-09-04 ~ 2006-05-26
    OF - Director → CIF 0
    Kingsman, Nicholas John
    Individual (4 offsprings)
    Officer
    2000-07-28 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 14
    Ditty, Carole
    Individual (2 offsprings)
    Officer
    2017-01-19 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 15
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 16
    Jones, Steve Keith
    Director born in September 1959
    Individual (75 offsprings)
    Officer
    1996-07-19 ~ 2000-07-28
    OF - Director → CIF 0
    Jones, Steve Keith
    Director
    Individual (75 offsprings)
    Officer
    1996-07-19 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 17
    Midena, Jean Luc
    Chief Executive Officer born in September 1969
    Individual (33 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 18
    Sow, Madani
    Director born in November 1955
    Individual (20 offsprings)
    Officer
    2012-07-02 ~ 2016-01-26
    OF - Director → CIF 0
  • 19
    Abson, Paul
    Director born in July 1966
    Individual (32 offsprings)
    Officer
    2012-07-02 ~ 2016-07-31
    OF - Director → CIF 0
  • 20
    Brown, Graham Clifford Derek
    Company Director born in November 1954
    Individual (12 offsprings)
    Officer
    1991-09-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Crillon, Olivier
    Group Finance Director born in May 1971
    Individual (16 offsprings)
    Officer
    2015-07-24 ~ 2018-08-28
    OF - Director → CIF 0
  • 22
    Hanly, Paul Andrew
    Commercial Director born in April 1948
    Individual (7 offsprings)
    Officer
    2005-03-23 ~ 2007-10-17
    OF - Director → CIF 0
  • 23
    Rendell, Robert John
    Civil Engineer born in September 1952
    Individual (22 offsprings)
    Officer
    2006-09-19 ~ 2013-06-14
    OF - Director → CIF 0
  • 24
    Kingsman, Stephen William
    Company Director born in November 1952
    Individual (13 offsprings)
    Officer
    1991-09-04 ~ 2009-03-31
    OF - Director → CIF 0
    Kingsman, Stephen William
    Company Director
    Individual (13 offsprings)
    Officer
    1991-09-04 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 25
    Montfort, Olivier
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    2012-07-02 ~ 2015-06-23
    OF - Director → CIF 0
  • 26
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (1895 offsprings)
    Officer
    1991-09-04 ~ 1991-09-04
    OF - Nominee Director → CIF 0
  • 27
    DENNE GROUP LIMITED
    - now 01050592
    DENNE (BUILDERS) LIMITED - 1997-01-24
    Denne Court, Hengist Field, Borden, Sittingbourne, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DENNE CONSTRUCTION LIMITED

Company number: 02643051
Registered name
DENNE CONSTRUCTION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • DENNE CONSTRUCTION LIMITED
    Info
    Registered number 02643051
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1991-09-04 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.