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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 6
  • 1
    Lux, Pascal Daniel Henri
    Born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Desplanques, Luc
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Sellier, Elodie Veronique
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Galley, Peter
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Kane, Philip, Mr.
    Born in April 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Chauvet, Bernard
    Commercial Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Minault, Pascal
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2007-12-11
    OF - Director → CIF 0
  • 3
    Mcdonald, Stephen Howard
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Patel, Jamin
    Alternate Director born in July 1976
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2019-08-15
    OF - Director → CIF 0
    icon of calendar 2019-08-16 ~ 2021-09-02
    OF - Director → CIF 0
  • 5
    Pedder, Keith
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2018-12-20
    OF - Director → CIF 0
  • 6
    Racine, Oliver Marie
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2003-10-14
    OF - Director → CIF 0
  • 7
    Phipps, Simon David
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 8
    Chautemps, Emmanuel
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 9
    Beard, Lee
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2022-04-21
    OF - Director → CIF 0
  • 10
    Clayton, Brian
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 11
    Leborghe, Francis, Sir
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2001-01-19
    OF - Director → CIF 0
  • 12
    Lavoignat, Jean Yves
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2002-07-17
    OF - Director → CIF 0
  • 13
    Griffiths, Mark John
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2019-08-15
    OF - Director → CIF 0
  • 14
    Carr, David John
    Businessman born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2012-06-06
    OF - Director → CIF 0
  • 15
    Fortescue, Adrian Thomas
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-06 ~ 2012-11-01
    OF - Director → CIF 0
  • 16
    Joseph, Vincent
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2011-04-28
    OF - Director → CIF 0
    Joseph, Vincent
    Finance Director
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 17
    Foy, John
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 18
    Pierce, David William
    Finance Director born in March 1968
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2008-12-17
    OF - Director → CIF 0
  • 19
    Monfort, Olivier
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 20
    Bodin, Bruno Albert
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2008-12-17
    OF - Director → CIF 0
  • 21
    Plumley, Xavier Alexander
    Charetered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-17 ~ 2008-12-17
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-25 ~ 2000-09-25
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-25 ~ 2000-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEST MIDDLESEX HOSPITAL PROJECT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WEST MIDDLESEX HOSPITAL PROJECT LIMITED
    Info
    Registered number 04077676
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 2 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
Active 0
  • Not found in our database.

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