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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 29
  • 1
    Bodin, Bruno Albert
    Director born in May 1952
    Individual (45 offsprings)
    Officer
    2001-01-19 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Mcdonald, Stephen Howard
    Director born in November 1968
    Individual (26 offsprings)
    Officer
    2011-07-19 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Fortescue, Adrian Thomas
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2012-06-06 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Sellier, Elodie Veronique
    Individual (6 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Joseph, Vincent
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    2007-12-11 ~ 2011-04-28
    OF - Director → CIF 0
    Joseph, Vincent
    Finance Director
    Individual (21 offsprings)
    Officer
    2003-10-14 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 6
    Racine, Oliver Marie
    Director born in October 1958
    Individual (39 offsprings)
    Officer
    2000-09-25 ~ 2003-10-14
    OF - Director → CIF 0
  • 7
    Kane, Philip, Mr.
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Lux, Pascal Daniel Henri
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Griffiths, Mark John
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    2015-07-23 ~ 2019-08-15
    OF - Director → CIF 0
  • 10
    Chautemps, Emmanuel
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2012-11-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 11
    Chauvet, Bernard
    Commercial Director born in March 1963
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Pedder, Keith
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ 2018-12-20
    OF - Director → CIF 0
  • 13
    Galley, Peter
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 14
    Leborghe, Francis, Sir
    Managing Director born in March 1944
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2001-01-19
    OF - Director → CIF 0
  • 15
    Plumley, Xavier Alexander
    Charetered Accountant born in September 1959
    Individual (41 offsprings)
    Officer
    2008-07-17 ~ 2008-12-17
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Accountant
    Individual (41 offsprings)
    Officer
    2008-12-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 16
    Patel, Jamin
    Alternate Director born in July 1976
    Individual (8 offsprings)
    Officer
    2018-12-20 ~ 2019-08-15
    OF - Director → CIF 0
    2019-08-16 ~ 2021-09-02
    OF - Director → CIF 0
  • 17
    Beard, Lee
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ 2022-04-21
    OF - Director → CIF 0
  • 18
    Foy, John
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 19
    Minault, Pascal
    Managing Director born in October 1963
    Individual (40 offsprings)
    Officer
    2003-10-14 ~ 2007-12-11
    OF - Director → CIF 0
  • 20
    Carr, David John
    Businessman born in February 1969
    Individual (60 offsprings)
    Officer
    2008-12-17 ~ 2012-06-06
    OF - Director → CIF 0
  • 21
    Desplanques, Luc
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 22
    Phipps, Simon David
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2010-05-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 23
    Lavoignat, Jean Yves
    Company Director born in September 1946
    Individual (9 offsprings)
    Officer
    2000-09-25 ~ 2002-07-17
    OF - Director → CIF 0
  • 24
    Pierce, David William
    Finance Director born in March 1968
    Individual (11 offsprings)
    Officer
    2008-07-17 ~ 2008-12-17
    OF - Director → CIF 0
  • 25
    Monfort, Olivier
    Individual (20 offsprings)
    Officer
    2000-09-25 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 26
    Clayton, Brian
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 27
    EQUANS E&S SOLUTIONS LIMITED
    - now 04243192
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03 04243192
    BOUYGUES E&S FM UK LIMITED - 2020-01-17 04243192
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    GOLDENWHISPER LIMITED - 2001-07-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WEST MIDDLESEX HOSPITAL PROJECT LIMITED

Period: 2000-09-25 ~ now
Company number: 04077676
Registered name
WEST MIDDLESEX HOSPITAL PROJECT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WEST MIDDLESEX HOSPITAL PROJECT LIMITED
    Info
    Registered number 04077676
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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