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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
    Born in August 1962
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    Stanion, John Oliver Mark
    Born in February 1952
    Individual (32 offsprings)
    Officer
    1997-08-06 ~ 2014-02-21
    OF - Director → CIF 0
  • 3
    Fraser, Kay Lisa
    Individual (48 offsprings)
    Officer
    1997-08-06 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 4
    Poujol, Jean Alain Marie Joseph
    Born in November 1977
    Individual (14 offsprings)
    Officer
    2008-07-23 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Gauchet, Frederic
    Born in May 1962
    Individual (6 offsprings)
    Officer
    1998-01-28 ~ 2001-10-19
    OF - Director → CIF 0
  • 6
    Joyce, David Anthony Langford
    Born in May 1948
    Individual (37 offsprings)
    Officer
    1997-07-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Linden, Pierre
    Born in July 1941
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 8
    Watts, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 9
    Mohr, Gerard
    Born in September 1955
    Individual (7 offsprings)
    Officer
    1998-01-28 ~ 1999-06-07
    OF - Director → CIF 0
  • 10
    Bowler, David William
    Born in January 1945
    Individual (210 offsprings)
    Officer
    1997-08-06 ~ 2008-07-24
    OF - Director → CIF 0
    Bowler, David William
    Individual (210 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 11
    Velut, Dominique
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 1998-03-05
    OF - Director → CIF 0
  • 12
    Huillard, Xavier Marie Philippe
    Born in June 1954
    Individual (3 offsprings)
    Officer
    1998-03-03 ~ 2013-03-27
    OF - Director → CIF 0
  • 13
    Comba, Alexander Michael
    Born in November 1953
    Individual (128 offsprings)
    Officer
    1997-08-06 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (128 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 14
    Percival, Andrew William
    Born in February 1972
    Individual (24 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Finch, David John
    Born in December 1963
    Individual (50 offsprings)
    Officer
    1997-08-06 ~ 2016-01-19
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 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, 119522 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 14 July 2026 and licensed under the Open Government Licence v3.0.