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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
Active 1
  • Percival, Andrew William
    Manager born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Mohr, Gerard
    Companies Director born in September 1955
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 1999-06-07
    OF - Director → CIF 0
  • 2
    De Matharel, Renaud
    Deputy Director Concessions born in August 1962
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 3
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 2008-07-24
    OF - Director → CIF 0
    Bowler, David William
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 4
    Poujol, Jean Alain Marie Joseph
    Project Manager born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 2016-01-19
    OF - Director → CIF 0
  • 6
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Fraser, Kay Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 8
    Huillard, Xavier Marie Philippe
    Chairman & Chief Executive Off born in June 1954
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2013-03-27
    OF - Director → CIF 0
  • 9
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-06 ~ 2014-02-21
    OF - Director → CIF 0
  • 10
    Watts, Ruth Elizabeth
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 11
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 12
    Linden, Pierre
    Director-Concessions born in July 1941
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 13
    Velut, Dominique
    Company General Manager born in March 1945
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 1998-03-05
    OF - Director → CIF 0
  • 14
    Gauchet, Frederic
    Chairman born in May 1962
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 2001-10-19
    OF - Director → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-23 ~ 1997-08-06
    PE - Nominee Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-23 ~ 1997-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VINCI (HOLDINGS) LIMITED

Previous names
SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
VINCI INVESTMENTS LIMITED - 2011-12-01
CHEERMINI LIMITED - 1998-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VINCI (HOLDINGS) LIMITED
    Info
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    VINCI INVESTMENTS LIMITED - 2000-09-01
    CHEERMINI LIMITED - 2000-09-01
    Registered number 03407257
    icon of addressAstral 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.