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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
    Lux, Pascal Daniel Henri
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Mark John
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2015-07-23 ~ 2019-08-15
    OF - Director → CIF 0
  • 3
    Carr, David John
    Born in February 1969
    Individual (62 offsprings)
    Officer
    2008-12-17 ~ 2012-06-06
    OF - Director → CIF 0
  • 4
    Plumley, Xavier Alexander
    Born in September 1959
    Individual (45 offsprings)
    Officer
    2008-07-17 ~ 2008-12-17
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Individual (45 offsprings)
    Officer
    2008-12-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 5
    Lavoignat, Jean Yves
    Born in September 1946
    Individual (10 offsprings)
    Officer
    2000-09-25 ~ 2002-07-17
    OF - Director → CIF 0
  • 6
    Pedder, Keith
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ 2018-12-20
    OF - Director → CIF 0
  • 7
    Desplanques, Luc
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Mcdonald, Stephen Howard
    Born in November 1968
    Individual (26 offsprings)
    Officer
    2011-07-19 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Sellier, Elodie Veronique
    Individual (6 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Pierce, David William
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2008-07-17 ~ 2008-12-17
    OF - Director → CIF 0
  • 11
    Foy, John
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 12
    Racine, Oliver Marie
    Born in October 1958
    Individual (39 offsprings)
    Officer
    2000-09-25 ~ 2003-10-14
    OF - Director → CIF 0
  • 13
    Joseph, Vincent
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2007-12-11 ~ 2011-04-28
    OF - Director → CIF 0
    Joseph, Vincent
    Individual (21 offsprings)
    Officer
    2003-10-14 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 14
    Beard, Lee
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2019-08-16 ~ 2022-04-21
    OF - Director → CIF 0
  • 15
    Kane, Philip, Mr.
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 16
    Phipps, Simon David
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2010-05-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 17
    Chauvet, Bernard
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Galley, Peter
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 19
    Clayton, Brian
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 20
    Leborghe, Francis, Sir
    Born in March 1944
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2001-01-19
    OF - Director → CIF 0
  • 21
    Fortescue, Adrian Thomas
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2012-06-06 ~ 2012-11-01
    OF - Director → CIF 0
  • 22
    Chautemps, Emmanuel
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2012-11-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 23
    Minault, Pascal
    Born in October 1963
    Individual (40 offsprings)
    Officer
    2003-10-14 ~ 2007-12-11
    OF - Director → CIF 0
  • 24
    Patel, Jamin
    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
  • 25
    Bodin, Bruno Albert
    Born in May 1952
    Individual (45 offsprings)
    Officer
    2001-01-19 ~ 2008-12-17
    OF - Director → CIF 0
  • 26
    Monfort, Olivier
    Individual (20 offsprings)
    Officer
    2000-09-25 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 28
    EQUANS E&S SOLUTIONS LIMITED
    - now 04243192 07214557
    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
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Secretary → 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
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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