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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 7
  • 1
    Lux, Pascal Daniel Henri
    Born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Boughton, John
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Cloix, Didier
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Bernard, Philippe Laurent
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressChallenger, 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines, Cedex, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 47
  • 1
    Arlot, Jean-marc
    Deputy Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2006-07-28
    OF - Director → CIF 0
  • 2
    PronguÉ, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Minault, Pascal
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2008-06-02
    OF - Director → CIF 0
  • 4
    Gill, Darren Paul
    Commercial Director born in March 1968
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Guerin, Nicolas Alexandre Pierre
    Property Development Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-08-27
    OF - Director → CIF 0
  • 6
    Bradley, Robert Keith
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-27 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Cote, Michel
    Ceo born in January 1943
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2008-01-29
    OF - Director → CIF 0
  • 8
    Midena, Jean Luc
    Chief Executive Officer born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Viala, Fabienne Paule
    Chairman born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-02 ~ 2025-02-01
    OF - Director → CIF 0
  • 10
    Gunter, Ian David Kenneth
    Development Director born in September 1953
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2012-02-22
    OF - Director → CIF 0
  • 11
    Gaudron, Jacques Marie Armand
    General Manager born in January 1950
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2003-12-16
    OF - Director → CIF 0
  • 12
    Racine, Olivier-marie, Mr.
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2018-04-03
    OF - Director → CIF 0
  • 13
    Haboubi, Abdelatif
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2001-03-27
    OF - Director → CIF 0
  • 14
    Grange, Pascal
    Chief Financial Officer born in February 1961
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2008-01-29
    OF - Director → CIF 0
  • 15
    Boutrolle, Axel Francois Cornelis
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-31 ~ 2020-08-31
    OF - Director → CIF 0
    Boutrolle, Axel Francois Cornelis
    Property Developer born in November 1969
    Individual (1 offspring)
    icon of calendar 2020-08-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Skorochod, Pierre Henri
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2021-10-12
    OF - Director → CIF 0
  • 17
    Zancanaro, Gilles Jean
    Administrative Manager born in April 1955
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2003-12-16
    OF - Director → CIF 0
  • 18
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-04 ~ 1997-11-25
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-04 ~ 1997-11-25
    OF - Nominee Secretary → CIF 0
  • 19
    Christolomme, Lionel Marie Michel
    Chief Executive Officer born in January 1967
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2018-07-23
    OF - Director → CIF 0
  • 20
    Bonnave, Phillippe
    Ceo born in December 1953
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2011-02-11
    OF - Director → CIF 0
  • 21
    Rigout, Daniel
    General Manager born in March 1954
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1999-05-25
    OF - Director → CIF 0
    Rigout, Daniel
    Deputy Ceo born in March 1954
    Individual
    icon of calendar 2005-02-21 ~ 2009-12-08
    OF - Director → CIF 0
  • 22
    Stevens, Christopher James
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 23
    Ditty, Carole
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 24
    Joseph, Vincent
    Head Of Finance
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 25
    Marien, Philippe
    Admin Manager born in June 1956
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2003-03-05
    OF - Director → CIF 0
  • 26
    Amequin, Philippe Nicolas
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2011-02-11
    OF - Director → CIF 0
  • 27
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual
    Officer
    icon of calendar 2023-10-25 ~ 2025-07-01
    OF - Director → CIF 0
  • 28
    Jouy, Philippe Daniel, Jacques
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-08 ~ 2015-07-24
    OF - Director → CIF 0
    Jouy, Philippe
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-02 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 29
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 1997-11-25
    OF - Nominee Director → CIF 0
  • 30
    Pierce, David William
    Deputy Finance Director
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 31
    Abson, Paul
    Chartered Surveyor born in July 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2016-07-31
    OF - Director → CIF 0
  • 32
    Maury, Henri Pierre
    Administrative Manager born in November 1946
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2001-03-27
    OF - Director → CIF 0
  • 33
    Crillon, Olivier
    Group Finance Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2018-07-23
    OF - Director → CIF 0
  • 34
    Berrebi, Mikel
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2006-09-25
    OF - Director → CIF 0
    icon of calendar 2007-08-14 ~ 2008-01-25
    OF - Director → CIF 0
  • 35
    Couffrand, Yves
    General Manager born in November 1946
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2008-06-19
    OF - Director → CIF 0
  • 36
    Sow, Madani
    Chairman born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2016-01-26
    OF - Director → CIF 0
  • 37
    Montfort, Olivier
    Chief Financial Officer born in July 1958
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2015-06-24
    OF - Director → CIF 0
    Montfort, Olivier
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 38
    Denery, Philippe Gilbert
    Financial Manager born in September 1957
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1999-05-25
    OF - Director → CIF 0
  • 39
    Schulz, Martin
    Hr Director born in August 1958
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 40
    Farque, Gerald
    Engineer born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 41
    Jacquot, Rene
    Chairman born in August 1943
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2005-02-21
    OF - Director → CIF 0
  • 42
    Bekaert, Arnaud
    Deputy Managing Director born in January 1969
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2016-12-16
    OF - Director → CIF 0
  • 43
    Stansby, John
    Consultant born in July 1930
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2005-09-14
    OF - Director → CIF 0
  • 44
    Tatton, Craig Nicholas
    Managing Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2017-06-29
    OF - Director → CIF 0
  • 45
    Renaud, Geoffroy Romain Christian
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 46
    Salter, Leonard Edward
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2009-12-08
    OF - Director → CIF 0
  • 47
    DADLAW 56 LIMITED - 1989-12-14
    icon of address6th Floor, 81 Aldwych, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-11-25 ~ 2000-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BOUYGUES (U.K.) LIMITED

Previous name
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
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 1 month). 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
    icon of addressBecket House, 1 Lambeth Palace Road, London, England, SE1 7EU
    ENGLAND UK
    CIF 1
  • BOUYGUES (U.K.) LIMITED
    S
    Registered number missing
    icon of addressBecket House, 1 Lambeth Palace Road, London, London, United Kingdom, SE1 7EU
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    THOMAS VALE HOLDINGS LIMITED - 2010-03-17
    ICS VALE LIMITED - 2000-01-31
    INGLEBY (1085) LIMITED - 1999-01-20
    icon of addressBecket House, Lambeth Palace Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EARLYBID LIMITED - 2008-02-20
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    STRUCTIS UK LIMITED - 2018-06-27
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    SB TULIP NOMINEE COMPANY LIMITED - 2011-04-04
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    INTERCEDE 1288 LIMITED - 1998-01-16
    HWP SHELFCO 141 LIMITED - 1998-05-01
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address100 Hatherton Street, Walsall, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-04-21 ~ 2018-12-13
    CIF 1 - LLP Designated Member → ME
  • 3
    THOMAS VALE CONSTRUCTION PLC - 2013-07-18
    THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30
    THOMAS VALE AND SONS LIMITED - 1988-08-08
    icon of addressBecket House, Lambeth Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-22 ~ 2019-04-12
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED - 2018-06-13
    GALLIFORD TRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED - 2020-01-10
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-22 ~ 2018-06-12
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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