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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 35
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1997-10-31 ~ 1998-01-09
    OF - Nominee Director → CIF 0
  • 2
    Chung, Roger Robert Fong
    Company Director born in September 1950
    Individual (6 offsprings)
    Officer
    1998-01-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Hollis, Colin Edwin
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    1998-01-09 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Rushent, Paul Julian
    Finance Director born in February 1957
    Individual (62 offsprings)
    Officer
    1999-09-10 ~ 2003-04-30
    OF - Director → CIF 0
    Rushent, Paul Julian
    Executive
    Individual (62 offsprings)
    Officer
    1999-04-15 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 5
    Rigout, Daniel
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2007-12-06 ~ 2009-11-27
    OF - Director → CIF 0
  • 6
    Whitefield, Colin Richard
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 7
    Mitham, Richard John
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    1998-01-09 ~ 1999-04-09
    OF - Director → CIF 0
    Mitham, Richard John
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 8
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Jouy, Philippe Daniel, Jacques, Mr.
    Director born in September 1966
    Individual (34 offsprings)
    Officer
    2007-12-06 ~ 2015-07-24
    OF - Director → CIF 0
  • 10
    Still, David Paul
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    1998-01-09 ~ 2000-06-19
    OF - Director → CIF 0
  • 11
    Racine, Olivier-marie
    Director born in October 1958
    Individual (39 offsprings)
    Officer
    2007-12-06 ~ 2014-09-11
    OF - Director → CIF 0
  • 12
    Gordon, Allan Donald
    Company Director born in July 1953
    Individual (23 offsprings)
    Officer
    1998-01-09 ~ 2007-12-06
    OF - Director → CIF 0
  • 13
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Durkin, Alison Jane
    Finance Director
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 15
    Amequin, Philippe Nicolas
    Directeur General President Quille born in November 1962
    Individual (4 offsprings)
    Officer
    2008-04-22 ~ 2011-03-02
    OF - Director → CIF 0
  • 16
    Williams, David Henry
    Company Director born in February 1941
    Individual (4 offsprings)
    Officer
    1998-12-03 ~ 2003-04-02
    OF - Director → CIF 0
  • 17
    Scragg, Neil Grant
    Venture Capitalist born in October 1968
    Individual (24 offsprings)
    Officer
    1998-01-30 ~ 1999-02-11
    OF - Director → CIF 0
  • 18
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 19
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1997-10-31 ~ 1998-01-09
    OF - Nominee Director → CIF 0
  • 20
    Plumley, Xavier Alexander
    Group Finance Director born in September 1959
    Individual (41 offsprings)
    Officer
    2004-06-11 ~ 2007-12-06
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Group Finance Director
    Individual (41 offsprings)
    Officer
    2004-06-11 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 21
    Salter, Leonard Edward
    Non Exec Director born in February 1947
    Individual (5 offsprings)
    Officer
    1998-01-09 ~ 2014-04-02
    OF - Director → CIF 0
  • 22
    Midena, Jean-luc
    Chief Executive Officer born in September 1969
    Individual (33 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 23
    Minault, Pascal
    Director born in October 1963
    Individual (40 offsprings)
    Officer
    2007-12-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 24
    Sow, Madani
    Chairman born in November 1955
    Individual (20 offsprings)
    Officer
    2008-06-27 ~ 2016-01-26
    OF - Director → CIF 0
  • 25
    Lawrence, Kenneth William
    Venture Capitalist born in April 1958
    Individual (61 offsprings)
    Officer
    1999-05-13 ~ 2007-12-06
    OF - Director → CIF 0
  • 26
    Riches, Ian Trevor
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    1998-01-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 27
    Couffrand, Yves
    Director born in November 1946
    Individual (7 offsprings)
    Officer
    2007-12-06 ~ 2008-04-22
    OF - Director → CIF 0
  • 28
    Waring, Stuart James Heaton
    Civil Engineer born in September 1944
    Individual (11 offsprings)
    Officer
    1998-01-30 ~ 2007-12-06
    OF - Director → CIF 0
  • 29
    Christolomme, Lionel Marie Michel
    Director born in January 1967
    Individual (24 offsprings)
    Officer
    2007-12-06 ~ 2018-08-28
    OF - Director → CIF 0
  • 30
    Bonnave, Phillippe
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2007-12-06 ~ 2011-03-02
    OF - Director → CIF 0
  • 31
    Gay, Andrew
    Company Director born in July 1944
    Individual (39 offsprings)
    Officer
    2001-10-31 ~ 2007-12-06
    OF - Director → CIF 0
  • 32
    Montfort, Olivier
    Chief Finance Officer born in July 1958
    Individual (20 offsprings)
    Officer
    2007-12-06 ~ 2014-09-08
    OF - Director → CIF 0
  • 33
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1997-10-31 ~ 1998-01-09
    OF - Nominee Secretary → CIF 0
  • 34
    HWP SECRETARIES LIMITED
    03114122
    22 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (11 offsprings)
    Officer
    1998-01-09 ~ 1998-01-28
    OF - Secretary → CIF 0
  • 35
    BOUYGUES (UK) LTD
    BOUYGUES (U.K.) LIMITED - now 03460378
    BILANCREST LIMITED - 1997-11-25
    Becket House, Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (55 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Period: 1998-05-01 ~ now
Company number: 03458583
Registered names
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
    Info
    HWP SHELFCO 141 LIMITED - 1998-05-01
    INTERCEDE 1288 LIMITED - 1998-05-01
    Registered number 03458583
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • WARINGS CONSTRUCTION GROUP HOLDINGS LTD
    S
    Registered number 3458583
    Suite West 102, Building 1000, Western Road, Portsmouth, England, PO6 3EN
    Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARINGS CONSTRUCTION GROUP LIMITED
    - now 03384320
    BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.