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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
Active 4
  • 1
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bernard, Philippe Laurent
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    THOMAS VALE HOLDINGS LIMITED - 2010-03-17
    ICS VALE LIMITED - 2000-01-31
    INGLEBY (1085) LIMITED - 1999-01-20
    icon of addressAlbert House, Quay Place, Edward Street, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Hyde, Stephen Anthony
    Pre-Contract Services Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-07 ~ 2014-08-26
    OF - Director → CIF 0
  • 2
    Briley, Colin John
    Chartered Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 2007-07-01
    OF - Director → CIF 0
    Briley, Colin John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 3
    Moore, John
    Civil Engineer born in July 1956
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 4
    Midena, Jean-luc
    Chief Executive Officer born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    Viala, Fabienne Paule
    Chairman born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ 2025-02-01
    OF - Director → CIF 0
  • 6
    Wallis, Michael
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 7
    Newcombe, David Keith
    Director born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-06-13
    OF - Director → CIF 0
    Newcombe, David Keith
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 8
    Atkinson, Robert Frederick
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Racine, Olivier-marie, Mr.
    Ceo born in October 1958
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2018-04-03
    OF - Director → CIF 0
  • 10
    Plimmer, Michael James
    Civil Engineer born in March 1947
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 2003-06-12
    OF - Director → CIF 0
  • 11
    Malanaphy, John Joseph
    Civil Engineer born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 12
    Skorochod, Pierre Henri
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2021-10-12
    OF - Director → CIF 0
  • 13
    Reeves, Keith John
    Quantity Surveyor born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 14
    Meadows, Geoffrey William
    Construct Engineer born in July 1945
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 1999-11-19
    OF - Director → CIF 0
  • 15
    Sanderson, Malcolm Nicholas
    Managing Director born in March 1959
    Individual (80 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 16
    Flewers, Terence Joseph
    Director/Builder born in June 1943
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 1999-11-19
    OF - Director → CIF 0
  • 17
    Didier, Jean-stephane
    Deputy Managing Director born in August 1974
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Ditty, Carole
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2016-04-18
    OF - Secretary → CIF 0
    icon of calendar 2017-04-12 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 19
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual
    Officer
    icon of calendar 2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 20
    Coley, Nicholas Andrew
    Consultant born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 21
    Jouy, Philippe Daniel, Jacques, Mr.
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-13 ~ 2015-07-24
    OF - Director → CIF 0
  • 22
    Ingram, Anthony
    Contract Manager born in March 1932
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1999-01-15
    OF - Director → CIF 0
  • 23
    Moyne, Bruno Pierre Maurice
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 24
    Sanderson, Malcolm Frank
    Business Executive born in June 1926
    Individual
    Officer
    icon of calendar 1992-08-12 ~ 1995-03-24
    OF - Director → CIF 0
  • 25
    Mail, Gary
    Quantity Surveyor born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 26
    Morris, Richard William
    Civil Engineer born in January 1952
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 27
    Crillon, Olivier
    Group Finance Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2018-07-25
    OF - Director → CIF 0
  • 28
    Sow, Madani
    Chairman born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ 2016-01-26
    OF - Director → CIF 0
  • 29
    Montfort, Olivier Luc Marie
    Cfo born in July 1958
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2015-06-24
    OF - Director → CIF 0
  • 30
    Kitchen, Michael John
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1998-05-06
    OF - Director → CIF 0
    Kitchen, Michael John
    Accountant
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 31
    Green, Richard John
    Quantity Surveyor born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 32
    Wardman, Peter Thomas
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 33
    Clayton, Brian
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 34
    Insall, John David
    Quantity Surveyor born in August 1945
    Individual
    Officer
    icon of calendar 1992-08-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 35
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-03-03 ~ 1992-08-07
    PE - Nominee Director → CIF 0
  • 36
    THOMAS VALE HOLDINGS LIMITED - 2010-03-17
    ICS VALE LIMITED - 2000-01-31
    INGLEBY (1085) LIMITED - 1999-01-20
    icon of addressAlbert House, Quay Place, Edward Street, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1992-03-03 ~ 1992-08-07
    PE - Nominee Secretary → CIF 0
  • 38
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-06-13 ~ 2015-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

THOMAS VALE GROUP LIMITED

Previous names
THOMAS VALE GROUP LIMITED - 2002-10-30
INGLEBY (623) LIMITED - 1992-11-06
THOMAS VALE GROUP PLC - 2013-07-18
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THOMAS VALE GROUP LIMITED
    Info
    THOMAS VALE GROUP LIMITED - 2002-10-30
    INGLEBY (623) LIMITED - 2002-10-30
    THOMAS VALE GROUP PLC - 2002-10-30
    Registered number 02693391
    icon of addressBecket House, Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • THOMAS VALE GROUP LIMITED
    S
    Registered number missing
    icon of addressAlbert House, Quay Place, Edward Street, Birmingham, England, B1 2RA
    Limited Company
    CIF 1 CIF 2
    Limited Liability
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THOMAS VALE AND SONS (BRISTOL) LIMITED - 2002-03-25
    icon of addressBecket House, Lambeth Palace Road, London, England
    Active Corporate (2 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
  • 2
    THOMAS VALE CONSTRUCTION PLC - 2013-07-18
    THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30
    THOMAS VALE AND SONS LIMITED - 1988-08-08
    icon of addressBecket House, Lambeth Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • THOMAS VALE CONSTRUCTION PLC - 2013-07-18
    THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30
    THOMAS VALE AND SONS LIMITED - 1988-08-08
    icon of addressBecket House, Lambeth Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.