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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 41
  • 1
    Sanderson, Malcolm Frank
    Business Executive born in June 1926
    Individual (8 offsprings)
    Officer
    1992-08-12 ~ 1995-03-24
    OF - Director → CIF 0
  • 2
    Hyde, Stephen Anthony
    Pre-Contract Services Director born in February 1955
    Individual (11 offsprings)
    Officer
    1992-08-07 ~ 2014-08-26
    OF - Director → CIF 0
  • 3
    Ditty, Carole
    Individual (3 offsprings)
    Officer
    2015-01-19 ~ 2016-04-18
    OF - Secretary → CIF 0
    2017-04-12 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 4
    Flewers, Terence Joseph
    Director/Builder born in June 1943
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 1999-11-19
    OF - Director → CIF 0
  • 5
    Bernard, Philippe Laurent
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Reeves, Keith John
    Quantity Surveyor born in May 1966
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 7
    Mail, Gary
    Quantity Surveyor born in October 1964
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 8
    Malanaphy, John Joseph
    Civil Engineer born in June 1959
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 9
    Wardman, Peter Thomas
    Director born in October 1944
    Individual (7 offsprings)
    Officer
    2002-04-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Jouy, Philippe Daniel, Jacques, Mr.
    Managing Director born in September 1966
    Individual (34 offsprings)
    Officer
    2012-06-13 ~ 2015-07-24
    OF - Director → CIF 0
  • 11
    Atkinson, Robert Frederick
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Meadows, Geoffrey William
    Construct Engineer born in July 1945
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 1999-11-19
    OF - Director → CIF 0
  • 13
    Wallis, Michael
    Company Director born in November 1942
    Individual (18 offsprings)
    Officer
    1995-08-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 14
    Moore, John
    Civil Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2008-10-29
    OF - Director → 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
    Newcombe, David Keith
    Director born in March 1953
    Individual (68 offsprings)
    Officer
    2007-08-01 ~ 2012-06-13
    OF - Director → CIF 0
    Newcombe, David Keith
    Director
    Individual (68 offsprings)
    Officer
    2007-08-01 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 17
    Sanderson, Malcolm Nicholas
    Managing Director born in March 1959
    Individual (95 offsprings)
    Officer
    1996-10-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 18
    Clayton, Brian
    Individual (3 offsprings)
    Officer
    2016-04-18 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 19
    Plimmer, Michael James
    Civil Engineer born in March 1947
    Individual (8 offsprings)
    Officer
    1992-08-07 ~ 2003-06-12
    OF - Director → CIF 0
  • 20
    Kitchen, Michael John
    Accountant born in November 1950
    Individual (4 offsprings)
    Officer
    1992-08-07 ~ 1998-05-06
    OF - Director → CIF 0
    Kitchen, Michael John
    Accountant
    Individual (4 offsprings)
    Officer
    1992-08-07 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 21
    Coley, Nicholas Andrew
    Consultant born in December 1970
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 22
    Morris, Richard William
    Civil Engineer born in January 1952
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 23
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 24
    Crillon, Olivier
    Group Finance Director born in May 1971
    Individual (16 offsprings)
    Officer
    2015-07-24 ~ 2018-07-25
    OF - Director → CIF 0
  • 25
    Viala, Fabienne Paule
    Chairman born in August 1962
    Individual (12 offsprings)
    Officer
    2021-10-12 ~ 2025-02-01
    OF - Director → CIF 0
  • 26
    Green, Richard John
    Quantity Surveyor born in July 1970
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 27
    Sow, Madani
    Chairman born in November 1955
    Individual (20 offsprings)
    Officer
    2012-06-13 ~ 2016-01-26
    OF - Director → CIF 0
  • 28
    Insall, John David
    Quantity Surveyor born in August 1945
    Individual (5 offsprings)
    Officer
    1992-08-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 29
    Racine, Olivier-marie, Mr.
    Ceo born in October 1958
    Individual (39 offsprings)
    Officer
    2012-06-13 ~ 2018-04-03
    OF - Director → CIF 0
  • 30
    Moyne, Bruno Pierre Maurice
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 31
    Skorochod, Pierre Henri
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2015-06-24 ~ 2021-10-12
    OF - Director → CIF 0
  • 32
    Briley, Colin John
    Chartered Accountant born in November 1958
    Individual (52 offsprings)
    Officer
    1998-05-06 ~ 2007-07-01
    OF - Director → CIF 0
    Briley, Colin John
    Chartered Accountant
    Individual (52 offsprings)
    Officer
    1998-05-06 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 33
    Midena, Jean-luc
    Chief Executive Officer born in September 1969
    Individual (33 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 34
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 35
    Montfort, Olivier Luc Marie
    Cfo born in July 1958
    Individual (20 offsprings)
    Officer
    2012-06-13 ~ 2015-06-24
    OF - Director → CIF 0
  • 36
    Ingram, Anthony
    Contract Manager born in March 1932
    Individual (3 offsprings)
    Officer
    1992-08-07 ~ 1999-01-15
    OF - Director → CIF 0
  • 37
    Didier, Jean-stephane
    Deputy Managing Director born in August 1974
    Individual (9 offsprings)
    Officer
    2012-06-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 38
    AMELIA INVESTMENTS (1869) LIMITED
    - now 03538396
    THOMAS VALE HOLDINGS LIMITED - 2010-03-17
    ICS VALE LIMITED - 2000-01-31
    INGLEBY (1085) LIMITED - 1999-01-20
    Albert House, Quay Place, Edward Street, Birmingham, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2017-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1992-03-03 ~ 1992-08-07
    OF - Nominee Director → CIF 0
  • 40
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2012-06-13 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 41
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1992-03-03 ~ 1992-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS VALE GROUP LIMITED

Period: 2013-07-18 ~ now
Company number: 02693391
Registered names
THOMAS VALE GROUP LIMITED - now
INGLEBY (623) LIMITED - 1992-11-06 02700384... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THOMAS VALE GROUP LIMITED
    Info
    THOMAS VALE GROUP PLC - 2013-07-18
    THOMAS VALE GROUP LIMITED - 2013-07-18
    INGLEBY (623) LIMITED - 2013-07-18
    Registered number 02693391
    Becket House, Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • THOMAS VALE GROUP LIMITED
    S
    Registered number missing
    Albert 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 2
  • 1
    FORUM TRAINING LIMITED
    - now 00975932
    THOMAS VALE AND SONS (BRISTOL) LIMITED - 2002-03-25
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THOMAS VALE CONSTRUCTION LIMITED
    - now 00078521
    THOMAS VALE CONSTRUCTION PLC - 2013-07-18
    THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30
    THOMAS VALE AND SONS LIMITED - 1988-08-08
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2019-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.