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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
    Gunter, Ian David Kenneth
    Born in September 1953
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2012-02-22
    OF - Director → CIF 0
  • 2
    Christolomme, Lionel Marie Michel
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2007-12-12 ~ 2018-07-23
    OF - Director → CIF 0
  • 3
    Schulz, Martin
    Born in August 1958
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 4
    Farque, Gerald
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    PronguÉ, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (61 offsprings)
    Officer
    2023-09-06 ~ 2024-11-07
    OF - Director → CIF 0
  • 6
    Lux, Pascal Daniel Henri
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Crillon, Olivier
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2015-07-24 ~ 2018-07-23
    OF - Director → CIF 0
  • 8
    Cesenek, Mark
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Maury, Henri Pierre
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 2001-03-27
    OF - Director → CIF 0
  • 10
    Zancanaro, Gilles Jean
    Born in April 1955
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2003-12-16
    OF - Director → CIF 0
  • 11
    Jouy, Philippe Daniel, Jacques
    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
  • 12
    Haboubi, Abdelatif
    Born in March 1944
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2001-03-27
    OF - Director → CIF 0
  • 13
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-25 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Bonnave, Phillippe
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2011-02-11
    OF - Director → CIF 0
  • 15
    Berrebi, Mikel
    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
  • 16
    Guerin, Nicolas Alexandre Pierre
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2017-01-01 ~ 2020-08-27
    OF - Director → CIF 0
  • 17
    Bradley, Robert Keith
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2018-07-27 ~ 2023-10-01
    OF - Director → CIF 0
  • 18
    Boughton, John
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2025-12-02
    OF - Director → CIF 0
  • 19
    Pierce, David William
    Individual (14 offsprings)
    Officer
    2007-08-14 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 20
    Midena, Jean Luc
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2018-08-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Tatton, Craig Nicholas
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2014-10-27 ~ 2017-06-29
    OF - Director → CIF 0
  • 22
    Abson, Paul
    Born in July 1966
    Individual (34 offsprings)
    Officer
    2012-11-29 ~ 2016-07-31
    OF - Director → CIF 0
  • 23
    Rigout, Daniel
    Born in March 1954
    Individual (8 offsprings)
    Officer
    1997-11-25 ~ 1999-05-25
    OF - Director → CIF 0
    2005-02-21 ~ 2009-12-08
    OF - Director → CIF 0
  • 24
    Marien, Philippe
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2001-03-27 ~ 2003-03-05
    OF - Director → CIF 0
  • 25
    Couffrand, Yves
    Born in November 1946
    Individual (7 offsprings)
    Officer
    1997-11-25 ~ 2008-06-19
    OF - Director → CIF 0
  • 26
    Racine, Olivier-marie, Mr.
    Born in October 1958
    Individual (39 offsprings)
    Officer
    1999-05-25 ~ 2018-04-03
    OF - Director → CIF 0
  • 27
    Salter, Leonard Edward
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2007-12-11 ~ 2009-12-08
    OF - Director → CIF 0
  • 28
    Joseph, Vincent
    Individual (21 offsprings)
    Officer
    2003-03-05 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 29
    Sow, Madani
    Born in November 1955
    Individual (20 offsprings)
    Officer
    2008-06-02 ~ 2016-01-26
    OF - Director → CIF 0
  • 30
    Ditty, Carole
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 31
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1997-11-04 ~ 1997-11-25
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1997-11-04 ~ 1997-11-25
    OF - Nominee Secretary → CIF 0
  • 32
    Cote, Michel
    Born in January 1943
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2008-01-29
    OF - Director → CIF 0
  • 33
    Bernard, Philippe Laurent
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Stevens, Christopher James
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 35
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Viala, Fabienne Paule
    Chairman born in August 1962
    Individual (12 offsprings)
    Officer
    2016-05-02 ~ 2025-02-01
    OF - Director → CIF 0
  • 37
    Skorochod, Pierre Henri
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2015-06-24 ~ 2021-10-12
    OF - Director → CIF 0
  • 38
    Denery, Philippe Gilbert
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1997-12-08 ~ 1999-05-25
    OF - Director → CIF 0
  • 39
    Grange, Pascal
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2008-01-29
    OF - Director → CIF 0
  • 40
    Renaud, Geoffroy Romain Christian
    Individual (30 offsprings)
    Officer
    2005-05-13 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 41
    Bekaert, Arnaud
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2011-03-02 ~ 2016-12-16
    OF - Director → CIF 0
  • 42
    Stansby, John
    Born in July 1930
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ 2005-09-14
    OF - Director → CIF 0
  • 43
    Amequin, Philippe Nicolas
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2008-06-19 ~ 2011-02-11
    OF - Director → CIF 0
  • 44
    Gaudron, Jacques Marie Armand
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1997-11-25 ~ 2003-12-16
    OF - Director → CIF 0
  • 45
    Cloix, Didier
    Born in January 1964
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 46
    Jacquot, Rene
    Born in August 1943
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2005-02-21
    OF - Director → CIF 0
  • 47
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Secretary → CIF 0
  • 48
    Minault, Pascal
    Born in October 1963
    Individual (40 offsprings)
    Officer
    2002-11-15 ~ 2008-06-02
    OF - Director → CIF 0
  • 49
    Boutrolle, Axel Francois Cornelis
    Born in November 1969
    Individual (21 offsprings)
    Officer
    2020-08-31 ~ 2020-08-31
    OF - Director → CIF 0
    2020-08-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 50
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1997-11-04 ~ 1997-11-25
    OF - Nominee Director → CIF 0
  • 51
    Montfort, Olivier
    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
  • 52
    Gill, Darren Paul
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 53
    Arlot, Jean-marc
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2006-07-28
    OF - Director → 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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, 255 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 07736123
Registered names
BOUYGUES (U.K.) LIMITED - now 07736123
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    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
  • BOUYGUES (U.K.) LIMITED
    S
    Registered number missing
    Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
    Limited Company
    CIF 4 CIF 5
  • BOUYGUES (U.K.) LIMITED
    S
    Registered number missing
    Becket House, Lambeth Palace Road, London, England, SE1 7EU
    Limited Company
    CIF 6
  • BOUYGUES (U.K.) LIMITED
    S
    Registered number 03460378
    Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
    Private Company Limited By Shares in Companies House Register Uk, England Uk
    CIF 7
    Private Company Limited By Shares in Companies House, England
    CIF 8 CIF 9
  • BOUYGUES (U.K.) LIMITED
    S
    Registered number 3460378
    Becket House, Lambeth Palace Road, London, England, SE1 7EU
    Company in Companies House, England
    CIF 10
    Company in England And Wales, England
    CIF 11 CIF 12 CIF 13
  • BOUYGUES (U.K.) LTD
    S
    Registered number missing
    Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
    Limited Company
    CIF 14
  • BOUYGUES (UK) LTD
    S
    Registered number 3460378
    Becket House, Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 15
  • BOUYGUES UK LIMITED
    S
    Registered number 03460378
    1, Lambeth Palace Road, Becket House, London, United Kingdom, SE1 7EU
    Limited in Companies House, England
    CIF 16
  • BOUYGUES UK LIMITED
    S
    Registered number 03460378
    Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
    Limited in Companies House, England
    CIF 17
(more)
(less)
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
    First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    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 06458327
    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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED
    06458327 06737402
    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
    First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 12 - Ownership of shares – More than 25% but not more than 50% → OE
    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
  • 15
    WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
    - now 03458583 03384320
    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 voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.