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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 3
  • 1
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    BOUYGUES (U.K.) LIMITED - now
    BILANCREST LIMITED - 1997-11-25
    icon of addressBecket House, Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Riches, Ian Trevor
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Gordon, Allan Donald
    Company Director born in July 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 2007-12-06
    OF - Director → CIF 0
  • 3
    Minault, Pascal
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 4
    Waring, Stuart James Heaton
    Civil Engineer born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2007-12-06
    OF - Director → CIF 0
  • 5
    Midena, Jean-luc
    Chief Executive Officer born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 6
    Hollis, Colin Edwin
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Lawrence, Kenneth William
    Venture Capitalist born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2007-12-06
    OF - Director → CIF 0
  • 8
    Racine, Olivier-marie
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2014-09-11
    OF - Director → CIF 0
  • 9
    Christolomme, Lionel Marie Michel
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2018-08-28
    OF - Director → CIF 0
  • 10
    Gay, Andrew
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2007-12-06
    OF - Director → CIF 0
  • 11
    Bonnave, Phillippe
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2011-03-02
    OF - Director → CIF 0
  • 12
    Scragg, Neil Grant
    Venture Capitalist born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 1999-02-11
    OF - Director → CIF 0
  • 13
    Rigout, Daniel
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2009-11-27
    OF - Director → CIF 0
  • 14
    Chung, Roger Robert Fong
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 15
    Still, David Paul
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 2000-06-19
    OF - Director → CIF 0
  • 16
    Amequin, Philippe Nicolas
    Directeur General President Quille born in November 1962
    Individual
    Officer
    icon of calendar 2008-04-22 ~ 2011-03-02
    OF - Director → CIF 0
  • 17
    Rushent, Paul Julian
    Finance Director born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2003-04-30
    OF - Director → CIF 0
    Rushent, Paul Julian
    Executive
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-15 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 18
    Williams, David Henry
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2003-04-02
    OF - Director → CIF 0
  • 19
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual
    Officer
    icon of calendar 2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 20
    Jouy, Philippe Daniel, Jacques, Mr.
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2015-07-24
    OF - Director → CIF 0
  • 21
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1998-01-09
    OF - Nominee Director → CIF 0
  • 22
    Whitefield, Colin Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 23
    Couffrand, Yves
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2008-04-22
    OF - Director → CIF 0
  • 24
    Sow, Madani
    Chairman born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2016-01-26
    OF - Director → CIF 0
  • 25
    Montfort, Olivier
    Chief Finance Officer born in July 1958
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2014-09-08
    OF - Director → CIF 0
  • 26
    Durkin, Alison Jane
    Finance Director
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 27
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-01-09
    OF - Nominee Director → CIF 0
  • 28
    Plumley, Xavier Alexander
    Group Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ 2007-12-06
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Group Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 29
    Salter, Leonard Edward
    Non Exec Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 2014-04-02
    OF - Director → CIF 0
  • 30
    Mitham, Richard John
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 1999-04-09
    OF - Director → CIF 0
    Mitham, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-28 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 31
    icon of address22 Kings Park Road, Southampton, Hampshire
    Corporate
    Officer
    1998-01-09 ~ 1998-01-28
    PE - Secretary → CIF 0
  • 32
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1997-10-31 ~ 1998-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Previous names
INTERCEDE 1288 LIMITED - 1998-01-16
HWP SHELFCO 141 LIMITED - 1998-05-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
    Info
    INTERCEDE 1288 LIMITED - 1998-01-16
    HWP SHELFCO 141 LIMITED - 1998-01-16
    Registered number 03458583
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 (28 years 1 month). 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
    icon of addressSuite 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
Active 1
  • BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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