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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 17
  • 1
    De Matharel, Renaud
    Deputy Director Concessions born in August 1962
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    Huillard, Xavier Marie Philippe
    Chairman & Chief Executive Off born in June 1954
    Individual (3 offsprings)
    Officer
    1998-03-03 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Percival, Andrew William
    Manager born in February 1972
    Individual (24 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (50 offsprings)
    Officer
    1997-08-06 ~ 2016-01-19
    OF - Director → CIF 0
  • 5
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (31 offsprings)
    Officer
    1997-08-06 ~ 2014-02-21
    OF - Director → CIF 0
  • 6
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (117 offsprings)
    Officer
    1997-08-06 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (117 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 7
    Watts, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 8
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual (37 offsprings)
    Officer
    1997-07-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Gauchet, Frederic
    Chairman born in May 1962
    Individual (6 offsprings)
    Officer
    1998-01-28 ~ 2001-10-19
    OF - Director → CIF 0
  • 10
    Fraser, Kay Lisa
    Individual (46 offsprings)
    Officer
    1997-08-06 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 11
    Mohr, Gerard
    Companies Director born in September 1955
    Individual (7 offsprings)
    Officer
    1998-01-28 ~ 1999-06-07
    OF - Director → CIF 0
  • 12
    Bowler, David William
    Solicitor born in January 1945
    Individual (203 offsprings)
    Officer
    1997-08-06 ~ 2008-07-24
    OF - Director → CIF 0
    Bowler, David William
    Individual (203 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 13
    Linden, Pierre
    Director-Concessions born in July 1941
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 14
    Poujol, Jean Alain Marie Joseph
    Project Manager born in November 1977
    Individual (14 offsprings)
    Officer
    2008-07-23 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    Velut, Dominique
    Company General Manager born in March 1945
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 1998-03-05
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-07-23 ~ 1997-08-06
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-07-23 ~ 1997-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VINCI (HOLDINGS) LIMITED

Period: 2011-12-01 ~ 2016-05-17
Company number: 03407257 00646908
Registered names
VINCI (HOLDINGS) LIMITED - Dissolved 00646908
CHEERMINI LIMITED - 1998-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VINCI (HOLDINGS) LIMITED
    Info
    VINCI INVESTMENTS LIMITED - 2011-12-01
    SGE (HOLST) INVESTMENTS LIMITED - 2011-12-01
    CHEERMINI LIMITED - 2011-12-01
    Registered number 03407257
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 and dissolved on 2016-05-17 (18 years 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.