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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Bradley, Robert Keith
    Director born in March 1960
    Individual (15 offsprings)
    Officer
    2018-07-27 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1997-11-04 ~ 1997-11-25
    OF - Nominee Director → CIF 0
  • 3
    Boughton, John
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2025-12-02
    OF - Director → CIF 0
  • 4
    Jacquot, Rene
    Chairman born in August 1943
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2005-02-21
    OF - Director → CIF 0
  • 5
    Renaud, Geoffroy Romain Christian
    Individual (29 offsprings)
    Officer
    2005-05-13 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 6
    Bernard, Philippe Laurent
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Viala, Fabienne Paule
    Chairman born in August 1962
    Individual (12 offsprings)
    Officer
    2016-05-02 ~ 2025-02-01
    OF - Director → CIF 0
  • 8
    Joseph, Vincent
    Head Of Finance
    Individual (21 offsprings)
    Officer
    2003-03-05 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 9
    Rigout, Daniel
    General Manager born in March 1954
    Individual (8 offsprings)
    Officer
    1997-11-25 ~ 1999-05-25
    OF - Director → CIF 0
    Rigout, Daniel
    Deputy Ceo born in March 1954
    Individual (8 offsprings)
    2005-02-21 ~ 2009-12-08
    OF - Director → CIF 0
  • 10
    Cesenek, Mark
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Jouy, Philippe Daniel, Jacques
    Managing Director born in September 1966
    Individual (34 offsprings)
    Officer
    2009-12-08 ~ 2015-07-24
    OF - Director → CIF 0
    Jouy, Philippe
    Individual (34 offsprings)
    Officer
    2005-09-02 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 13
    Gunter, Ian David Kenneth
    Development Director born in September 1953
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2012-02-22
    OF - Director → CIF 0
  • 14
    Cote, Michel
    Ceo born in January 1943
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2008-01-29
    OF - Director → CIF 0
  • 15
    Farque, Gerald
    Engineer born in January 1964
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Racine, Olivier-marie, Mr.
    Director born in October 1958
    Individual (39 offsprings)
    Officer
    1999-05-25 ~ 2018-04-03
    OF - Director → CIF 0
  • 17
    Gill, Darren Paul
    Commercial Director born in March 1968
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 18
    Lux, Pascal Daniel Henri
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 19
    Marien, Philippe
    Admin Manager born in June 1956
    Individual (6 offsprings)
    Officer
    2001-03-27 ~ 2003-03-05
    OF - Director → CIF 0
  • 20
    Berrebi, Mikel
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2006-07-28 ~ 2006-09-25
    OF - Director → CIF 0
    2007-08-14 ~ 2008-01-25
    OF - Director → CIF 0
  • 21
    Stansby, John
    Consultant born in July 1930
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ 2005-09-14
    OF - Director → CIF 0
  • 22
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1997-11-04 ~ 1997-11-25
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1997-11-04 ~ 1997-11-25
    OF - Nominee Secretary → CIF 0
  • 23
    Stevens, Christopher James
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 24
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Secretary → CIF 0
  • 25
    Guerin, Nicolas Alexandre Pierre
    Property Development Director born in July 1966
    Individual (25 offsprings)
    Officer
    2017-01-01 ~ 2020-08-27
    OF - Director → CIF 0
  • 26
    Skorochod, Pierre Henri
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2015-06-24 ~ 2021-10-12
    OF - Director → CIF 0
  • 27
    Amequin, Philippe Nicolas
    Managing Director born in November 1962
    Individual (4 offsprings)
    Officer
    2008-06-19 ~ 2011-02-11
    OF - Director → CIF 0
  • 28
    Cloix, Didier
    Born in January 1964
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 29
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-25 ~ 2025-07-01
    OF - Director → CIF 0
  • 30
    Schulz, Martin
    Hr Director born in August 1958
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 31
    Ditty, Carole
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 32
    Tatton, Craig Nicholas
    Managing Director born in December 1964
    Individual (20 offsprings)
    Officer
    2014-10-27 ~ 2017-06-29
    OF - Director → CIF 0
  • 33
    Arlot, Jean-marc
    Deputy Managing Director born in January 1956
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2006-07-28
    OF - Director → CIF 0
  • 34
    Salter, Leonard Edward
    Managing Director born in February 1947
    Individual (5 offsprings)
    Officer
    2007-12-11 ~ 2009-12-08
    OF - Director → CIF 0
  • 35
    PronguÉ, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (61 offsprings)
    Officer
    2023-09-06 ~ 2024-11-07
    OF - Director → CIF 0
  • 36
    Midena, Jean Luc
    Chief Executive Officer born in September 1969
    Individual (33 offsprings)
    Officer
    2018-08-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 37
    Boutrolle, Axel Francois Cornelis
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2020-08-31 ~ 2020-08-31
    OF - Director → CIF 0
    Boutrolle, Axel Francois Cornelis
    Property Developer born in November 1969
    Individual (21 offsprings)
    2020-08-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 38
    Minault, Pascal
    Managing Director born in October 1963
    Individual (40 offsprings)
    Officer
    2002-11-15 ~ 2008-06-02
    OF - Director → CIF 0
  • 39
    Denery, Philippe Gilbert
    Financial Manager born in September 1957
    Individual (3 offsprings)
    Officer
    1997-12-08 ~ 1999-05-25
    OF - Director → CIF 0
  • 40
    Grange, Pascal
    Chief Financial Officer born in February 1961
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2008-01-29
    OF - Director → CIF 0
  • 41
    Sow, Madani
    Chairman born in November 1955
    Individual (20 offsprings)
    Officer
    2008-06-02 ~ 2016-01-26
    OF - Director → CIF 0
  • 42
    Abson, Paul
    Chartered Surveyor born in July 1966
    Individual (32 offsprings)
    Officer
    2012-11-29 ~ 2016-07-31
    OF - Director → CIF 0
  • 43
    Couffrand, Yves
    General Manager born in November 1946
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 2008-06-19
    OF - Director → CIF 0
  • 44
    Crillon, Olivier
    Group Finance Director born in May 1971
    Individual (16 offsprings)
    Officer
    2015-07-24 ~ 2018-07-23
    OF - Director → CIF 0
  • 45
    Christolomme, Lionel Marie Michel
    Chief Executive Officer born in January 1967
    Individual (24 offsprings)
    Officer
    2007-12-12 ~ 2018-07-23
    OF - Director → CIF 0
  • 46
    Haboubi, Abdelatif
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2001-03-27
    OF - Director → CIF 0
  • 47
    Zancanaro, Gilles Jean
    Administrative Manager born in April 1955
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2003-12-16
    OF - Director → CIF 0
  • 48
    Bonnave, Phillippe
    Ceo born in December 1953
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2011-02-11
    OF - Director → CIF 0
  • 49
    Maury, Henri Pierre
    Administrative Manager born in November 1946
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 2001-03-27
    OF - Director → CIF 0
  • 50
    Pierce, David William
    Deputy Finance Director
    Individual (11 offsprings)
    Officer
    2007-08-14 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 51
    Gaudron, Jacques Marie Armand
    General Manager born in January 1950
    Individual (3 offsprings)
    Officer
    1997-11-25 ~ 2003-12-16
    OF - Director → CIF 0
  • 52
    Bekaert, Arnaud
    Deputy Managing Director born in January 1969
    Individual (10 offsprings)
    Officer
    2011-03-02 ~ 2016-12-16
    OF - Director → CIF 0
  • 53
    Montfort, Olivier
    Chief Financial Officer born in July 1958
    Individual (20 offsprings)
    Officer
    2003-12-16 ~ 2015-06-24
    OF - Director → CIF 0
    Montfort, Olivier
    Individual (20 offsprings)
    Officer
    2000-12-11 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 54
    Challenger, 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines, Cedex, France
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 55
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    1997-11-25 ~ 2000-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BOUYGUES (U.K.) LIMITED

Period: 1997-11-25 ~ now
Company number: 03460378
Registered names
BOUYGUES (U.K.) LIMITED - now
BILANCREST LIMITED - 1997-11-25
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • BOUYGUES (U.K.) LIMITED
    Info
    BILANCREST LIMITED - 1997-11-25
    Registered number 03460378
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • BOUYGUES (U.K.) LIMITED
    S
    Registered number 03460378
    Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
    ENGLAND UK
    CIF 1
  • BOUYGUES (U.K.) LIMITED
    S
    Registered number missing
    Becket House, 1 Lambeth Palace Road, London, London, United Kingdom, SE1 7EU
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AMELIA INVESTMENTS (1869) LIMITED
    - now 03538396
    THOMAS VALE HOLDINGS LIMITED - 2010-03-17
    ICS VALE LIMITED - 2000-01-31
    INGLEBY (1085) LIMITED - 1999-01-20
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BARKING & DAGENHAM SCHOOLS PROJECT LIMITED
    04949259
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
    - now 06419180
    EARLYBID LIMITED - 2008-02-20
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
    05602845
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOUYGUES CONSTRUCTION IT UK LIMITED
    - now 06755346
    STRUCTIS UK LIMITED - 2018-06-27
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BOUYGUES DEVELOPMENT - LEADBITTER LIMITED
    08476374
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-01-11 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED
    06737402
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED
    06458327
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    BY DEVELOPMENT LIMITED
    - now 06569580
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (25 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    BYHOME LIMITED
    04120400
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CRICKET CLOSE LLP
    OC417013
    100 Hatherton Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-21 ~ 2018-12-13
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-04-21 ~ 2018-12-13
    CIF 1 - LLP Designated Member → ME
  • 12
    LEADBITTER BOUYGUES HOLDINGS LIMITED
    - now 07458606
    SB TULIP NOMINEE COMPANY LIMITED - 2011-04-04
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    THOMAS VALE CONSTRUCTION LIMITED
    - now 00078521
    THOMAS VALE CONSTRUCTION PLC - 2013-07-18
    THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30
    THOMAS VALE AND SONS LIMITED - 1988-08-08
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ 2019-04-12
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED - now
    GALLIFORD TRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED - 2020-01-10
    BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED
    - 2018-06-13 08476225
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (20 parents)
    Person with significant control
    2017-06-22 ~ 2018-06-12
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
    - now 03458583
    HWP SHELFCO 141 LIMITED - 1998-05-01
    INTERCEDE 1288 LIMITED - 1998-01-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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