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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Jutier, Patrick
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ 2024-02-07
    OF - Director → CIF 0
  • 2
    Anjolras, Pierre Louis Georges Victor
    Ceo Vinci Construction born in February 1966
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Stanion, John Oliver Mark
    Born in February 1952
    Individual (32 offsprings)
    Officer
    1998-03-04 ~ 2014-09-29
    OF - Director → CIF 0
  • 4
    Sulliot, Patrick Octave Achille
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Zeller, Eric Marie Michel
    Born in June 1955
    Individual (24 offsprings)
    Officer
    1997-05-19 ~ 2005-12-06
    OF - Director → CIF 0
    Zeller, Eric Marie Michel
    Individual (24 offsprings)
    Officer
    1997-05-19 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 6
    Grolimund, Yann Paul
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2015-11-23 ~ 2021-03-18
    OF - Director → CIF 0
  • 7
    Demierre, Ludovic Guy Lucien
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 8
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Mirville, Thierry
    Financial Director born in June 1966
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Tilbrook, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Dupety, Bruno Michel
    Born in April 1956
    Individual (23 offsprings)
    Officer
    2014-12-05 ~ 2019-08-02
    OF - Director → CIF 0
  • 12
    Bastart, Marie Therese Henriette
    Born in July 1966
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Stubler, Jerome Maurice
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2019-08-20 ~ 2021-01-12
    OF - Director → CIF 0
  • 14
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (88 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Comba, Alexander Michael
    Born in November 1953
    Individual (128 offsprings)
    Officer
    1997-05-19 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (128 offsprings)
    Officer
    2005-05-16 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 16
    Bonnet, Jean-pierre Pierre
    Born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    OF - Director → CIF 0
  • 17
    Godard, Gilles Bruno Marie
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Daff, Cheikh
    Born in January 1973
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-05-06 ~ 1997-05-19
    OF - Nominee Director → CIF 0
  • 20
    5, Cours Ferdinand De Lesseps, 92851 Rueil Malmaison, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-07-01 ~ 2022-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-05-06 ~ 1997-05-19
    OF - Nominee Secretary → CIF 0
  • 22
    NIVISCA LIMITED 10446359
    1973, Boulevard De La Defense, Cs 10268, 92757 Nanterre, France
    Active Corporate (1 parent, 41 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VINCI CONSTRUCTION HOLDING LIMITED

Period: 2022-02-24 ~ now
Company number: 03365601
Registered names
VINCI CONSTRUCTION HOLDING LIMITED - now
BOLDAPPLY LIMITED - 1998-02-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VINCI CONSTRUCTION HOLDING LIMITED
    Info
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 2022-02-24
    Registered number 03365601
    58 Clarendon Road, Watford WD17 1DA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    CIF 0
  • VINCI CONSTRUCTION HOLDING LIMITED
    S
    Registered number missing
    Astral House, Imperial Way, Watford, England, WD24 4WW
    Private Limited Company
    CIF 1
  • VINCI CONSTRUCTION HOLDING LIMITED
    S
    Registered number 03365601
    Astral House, Imperial Way, Imperial Way, Watford, England, WD24 4WW
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
  • VINCI CONSTRUCTION HOLDING LIMITED
    S
    Registered number 03365601
    Astral House, Imperial Way, Imperial Way, Watford, England, WD24 4WW
    Private Limited Company in England And Wales, England
    CIF 4 CIF 5 CIF 6 CIF 7
  • VINCI CONSTRUCTION HOLDING LIMITED
    S
    Registered number 3365601
    Astral House, Imperial Way, Watford, England, WD24 4WW
    Limited Company in England And Wales, England
    CIF 8
    Limited Liability Company in England
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
    Private Limited Company in Companies House, England
    CIF 17
    Private Limited Company in England And Wales, England
    CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
  • VINCI CONSTRUCTION HOLDING LIMITED
    S
    Registered number 03365601
    Astral House, Imperial Way, Watford, Hertfordshire, England, WD24 4WW
    Company Limited By Shares in United Kingdom
    CIF 23 CIF 24
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 25
  • VINCI CONSTRUCTION HOLDING LIMITED
    S
    Registered number 03365601
    Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
    Limited Liability Company in United Kingdom
    CIF 26 CIF 27 CIF 28
    Private Limited Company in United Kingdom
    CIF 29 CIF 30
  • VINCI CONSTRUCTION HOLDING LTD
    S
    Registered number 03365601
    Astral House, Imperial Way, Watford, Herts, England, WD24 4WW
    Limited Company in Registrar Of Companies, England
    CIF 31
(more)
(less)
child relation
Offspring entities and appointments 31
  • 1
    BEAR SCOTLAND LIMITED
    - now SC206139
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CONWAY EUROVIA INDUSTRIES LIMITED
    16769772
    Conway House, Vestry Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-07 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 3
    CRISPIN & BORST LIMITED
    00789114
    58 Clarendon Road, Watford, England
    Active Corporate (25 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    EUROVIA INFRASTRUCTURE LIMITED
    07388667
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (19 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    EUROVIA UK LIMITED
    - now 02884116 06828782
    EUORVIA UK LIMITED - 2013-12-23
    EUROVIA GROUP LIMITED - 2013-12-18
    RINGWAY GROUP LIMITED - 2010-06-24
    EQUALROCK LIMITED - 1994-04-06
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 6
    F M CONWAY LIMITED
    00706445
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2025-01-31 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    FACEO FM UK LTD
    - now 01213106
    ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
    E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
    58 Clarendon Road, Watford, England
    Active Corporate (43 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    INITIVO CONSULTANCY LIMITED
    - now 05640885
    VINCI TECHNOLOGY CENTRE UK LIMITED
    - 2025-01-02 05640885
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    58 Clarendon Road, Watford, England
    Active Corporate (21 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    ION PROPERTY GROUP LIMITED
    10233361
    1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2026-04-01 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    JEAN LEFEBVRE (UK) LIMITED
    - now 03157091
    EJL (UK) LIMITED - 1996-04-26
    ENFRANCHISE 209 LIMITED - 1996-04-16
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (22 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    NORTH KENT ROADSTONE LIMITED
    05310963
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (33 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    POWERTEST LIMITED
    - now 02792044
    NETWORK RESOURCING LIMITED - 1993-04-27
    Astral House Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    RINGWAY HOUNSLOW HIGHWAYS LIMITED
    08078973
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (18 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    RINGWAY INFRASTRUCTURE SERVICES LIMITED
    - now 02756434
    RINGWAY HIGHWAY SERVICES LIMITED - 2006-03-29
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (53 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    RINGWAY ISLAND ROADS LIMITED
    - now 08108944
    RINGWAY WIGHT HIGHWAYS LIMITED - 2012-07-12
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    RINGWAY JACOBS LIMITED
    05576465
    Albion House, Springfield Road, Horsham
    Active Corporate (41 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SOUTH WEST HIGHWAYS LIMITED
    03021985
    Albion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2023-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    TAYLOR WOODROW INFRASTRUCTURE LIMITED
    14081596
    58 Clarendon Road, Watford, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 19
    TAYWOOD ENGINEERING LIMITED
    16511460 01090601
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 20
    VINCI BUILDING LIMITED
    15700894
    58 Clarendon Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 21
    VINCI CONSTRUCTION MANAGEMENT LIMITED
    - now 01271059 09417471
    EUROVIA MANAGEMENT LIMITED
    - 2023-01-16 01271059 09417471... (more)
    RINGWAY MANAGEMENT SERVICES LTD. - 2010-07-01
    RINGWAY LIMITED - 2008-11-28
    RINGWAY SURFACING LIMITED - 1988-10-18
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 22
    VINCI CONSTRUCTION UK LIMITED
    - now 02295904 04269086
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    58 Clarendon Road, Watford, England
    Active Corporate (48 parents, 11 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 23
    VINCI FACILITIES LIMITED
    15700897
    58 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 24
    VINCI FACILITIES PARTNERSHIPS LIMITED
    - now 09312312
    VINCIMOUCHEL LIMITED - 2017-08-07
    58 Clarendon Road, Watford, England
    Active Corporate (11 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 25
    VINCI FLEET SERVICES LIMITED
    - now 01733675
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    58 Clarendon Road, Watford, England
    Active Corporate (16 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 26
    VINCI INSURANCE SERVICES LIMITED
    - now 02659077
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 27
    VINCI LIMITED
    - now 00737204 04269126... (more)
    VINCI PLC
    - 2024-10-09 00737204 04269126... (more)
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    58 Clarendon Road, Watford, England
    Active Corporate (38 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 28
    VINCI PARTNERSHIPS LIMITED
    - now 04784131
    GREATWASTED LIMITED - 2003-07-28
    58 Clarendon Road, Watford, England
    Active Corporate (17 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 29
    VINCI PROPERTY LIMITED
    - now 00658459 04269090
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    58 Clarendon Road, Watford, England
    Active Corporate (15 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 30
    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
    58 Clarendon Road, Watford, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 31
    WIGHT BUILDING MATERIALS LTD
    - now 08549517
    RUTWELL LTD - 2013-07-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (30 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.