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 7
  • 1
    Demierre, Ludovic Guy Lucien
    Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mirville, Thierry
    Financial Director born in June 1966
    Individual (1 offspring)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Sulliot, Patrick Octave Achille
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Wardrop, Scott Alexander
    Chief Executive Officer born in April 1966
    Individual (64 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Godard, Gilles Bruno Marie
    Company Executive born in June 1968
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Tilbrook, Ruth Elizabeth
    Individual (31 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 7
    1973, Boulevard De La Defense, Cs 10268, 92757 Nanterre, France
    Corporate (4 offsprings)
    Person with significant control
    2022-07-01 ~ now
    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
Ceased 13
  • 1
    Stubler, Jerome Maurice
    Engineer born in December 1963
    Individual
    Officer
    2019-08-20 ~ 2021-01-12
    OF - Director → CIF 0
  • 2
    Anjolras, Pierre Louis Georges Victor
    Ceo Vinci Construction born in February 1966
    Individual
    Officer
    2021-01-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Jutier, Patrick
    Chief Financial Officer born in October 1961
    Individual
    Officer
    2021-04-30 ~ 2024-02-07
    OF - Director → CIF 0
  • 4
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    OF - Director → CIF 0
  • 5
    Dupety, Bruno Michel
    Engineer born in April 1956
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2019-08-02
    OF - Director → CIF 0
  • 6
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 2014-09-29
    OF - Director → CIF 0
  • 7
    Grolimund, Yann Paul
    Chief Financial Officer born in August 1959
    Individual
    Officer
    2015-11-23 ~ 2021-03-18
    OF - Director → CIF 0
  • 8
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    1997-05-19 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Finance Director
    Individual (16 offsprings)
    Officer
    2005-05-16 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 9
    Zeller, Eric Marie Michel
    Deputy Group Finance Director born in June 1955
    Individual (8 offsprings)
    Officer
    1997-05-19 ~ 2005-12-06
    OF - Director → CIF 0
    Zeller, Eric Marie Michel
    Individual (8 offsprings)
    Officer
    1997-05-19 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-06 ~ 1997-05-19
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-05-06 ~ 1997-05-19
    PE - Nominee Director → CIF 0
  • 12
    5, Cours Ferdinand De Lesseps, 92851 Rueil Malmaison, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 50% but less than 75% → 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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    1973 Boulevard De La Defense, 92000, Nanterre, France
    Corporate
    Person with significant control
    2022-07-01 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    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
parent relation
Company in focus

VINCI CONSTRUCTION HOLDING LIMITED

Previous names
SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
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 - 1998-02-23
    Registered number 03365601
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    Private Limited Company incorporated on 1997-05-06 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (7 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    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 (4 parents, 14 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 5
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2025-01-31 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
    E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
    Astral House Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    EJL (UK) LIMITED - 1996-04-26
    ENFRANCHISE 209 LIMITED - 1996-04-16
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NETWORK RESOURCING LIMITED - 1993-04-27
    Astral House Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    RINGWAY HIGHWAY SERVICES LIMITED - 2006-03-29
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    RINGWAY WIGHT HIGHWAYS LIMITED - 2012-07-12
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    Albion House, Springfield Road, Horsham
    Active Corporate (12 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
  • 15
    Albion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 17
    Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 18
    EUROVIA MANAGEMENT LIMITED - 2023-01-16
    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 (15 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 19
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 20
    Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 21
    VINCIMOUCHEL LIMITED - 2017-08-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 22
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 23
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 24
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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
  • 25
    GREATWASTED LIMITED - 2003-07-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 26
    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
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 27
    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
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 28
    RUTWELL LTD - 2013-07-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.