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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 13
  • 1
    Hines, Philip John
    Director born in August 1966
    Individual (27 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (51 offsprings)
    Officer
    2006-12-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 3
    Deary, Mark Damien
    Chartered Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    1992-12-16 ~ 1998-02-09
    OF - Director → CIF 0
    Deary, Mark Damien
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1992-12-16 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 4
    Webster, Philomena
    Finance & Commercial Director born in May 1957
    Individual (28 offsprings)
    Officer
    1997-10-27 ~ 2009-09-30
    OF - Director → CIF 0
    Webster, Philomena
    Finance & Commercial Director
    Individual (28 offsprings)
    Officer
    2003-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Coleman, Peter
    Operations Director born in December 1954
    Individual (18 offsprings)
    Officer
    1998-12-31 ~ 2003-09-30
    OF - Director → CIF 0
    Coleman, Peter
    Commercial Manager
    Individual (18 offsprings)
    Officer
    1997-01-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Benoit, Yves Lucien Hector
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Trafford, Graham James
    Individual (24 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Sherwood, David Edgar
    Managing Director born in December 1943
    Individual (14 offsprings)
    Officer
    1992-12-16 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Harnan, Christopher Neil
    Born in October 1953
    Individual (16 offsprings)
    Officer
    1992-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    VINCI SA
    NIVISCA LIMITED 10446359
    1973, 1973 Boulevard De La Defense, Nanterre, France
    Active Corporate (1 parent, 41 offsprings)
    Person with significant control
    2022-12-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
    - now 04636339 02019020
    BROOMCO (3092) LIMITED - 2004-07-08
    Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Has significant influence or controlCIF 0
  • 12
    CORPORATE NOMINEE SECRETARIES LIMITED
    POSH TARTS & PATISSERIE LIMITED - now
    BUSS & WILSON PROPERTIES (NO.1) LIMITED - 2005-05-03
    THE CORPORATE HEALTH MANAGEMENT GROUP LIMITED - 2002-03-21 02586847
    CORPORATE HEALTHCARE GROUP LIMITED - 1991-05-07
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (2 parents, 500 offsprings)
    Officer
    1992-12-16 ~ 1992-12-16
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATE NOMINEE SERVICES LIMITED
    04742822
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (497 offsprings)
    Officer
    1992-12-16 ~ 1992-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BACHY SOLETANCHE OVERSEAS LIMITED

Period: 1998-03-18 ~ 2023-10-03
Company number: 02774116
Registered names
BACHY SOLETANCHE OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1 GBP2020-12-31
Debtors
2,571 GBP2021-12-31
Net Current Assets/Liabilities
2,571 GBP2021-12-31
Total Assets Less Current Liabilities
2,571 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
15,000 GBP2021-12-31
15,000 GBP2020-12-31
Retained earnings (accumulated losses)
-12,429 GBP2021-12-31
-14,999 GBP2020-12-31
Equity
2,571 GBP2021-12-31
1 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,571 GBP2021-12-31

  • BACHY SOLETANCHE OVERSEAS LIMITED
    Info
    BACHY OVERSEAS LIMITED - 1998-03-18
    Registered number 02774116
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS
    PRIVATE LIMITED COMPANY incorporated on 1992-12-16 and dissolved on 2023-10-03 (30 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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