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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
    Desplanques, Luc
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Gwilliam, Rachel Clare
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowes, Andrew
    Born in April 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Newby, Glynn
    Born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Andrew
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 6
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
    GOLDENWHISPER LIMITED - 2001-07-16
    BOUYGUES E&S FM UK LIMITED - 2020-01-17
    icon of address1, Lambeth Palace Road, Becket House, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Copestick, Helen Vikki Frances
    Solicitor born in February 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2001-05-30
    OF - Director → CIF 0
    Copestick, Helen Vikki Frances
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2001-05-30
    OF - Secretary → 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
    Chatterjee, Anindita Odeeti
    Trainee Solicitor born in March 1975
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-01-10
    OF - Director → CIF 0
    Chatterjee, Anindita Odeeti
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 4
    Racine, Oliver Marie
    Businessman born in October 1958
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2003-10-14
    OF - Director → CIF 0
  • 5
    Moss, Jason
    Trainee Solicitor born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2001-01-24
    OF - Director → CIF 0
    Moss, Jason
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 6
    Phipps, Simon David
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2013-04-04
    OF - Director → CIF 0
  • 7
    Carr, David John
    Businessman born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2018-12-21
    OF - Director → CIF 0
  • 8
    Weston, Clive
    Company Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Foy, John
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2023-11-16
    OF - Director → CIF 0
  • 11
    Clayton, Brian
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 12
    Pierce, David William
    Finance Director born in March 1968
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2008-12-17
    OF - Director → CIF 0
  • 13
    Montfort, Olivier
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 14
    Farque, Gerald
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Bodin, Bruno Albert
    Businessman born in May 1952
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2008-12-17
    OF - Director → CIF 0
  • 16
    Plumley, Xavier Alexander
    Chartered 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
  • 17
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-12-01 ~ 2000-12-01
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-12-01 ~ 2000-12-01
    PE - Nominee Director → CIF 0
  • 19
    BOUYGUES (U.K.) LIMITED - now
    BILANCREST LIMITED - 1997-11-25
    icon of address1, Lambeth Palace Road, Becket House, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BYHOME LIMITED

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

  • BYHOME LIMITED
    Info
    Registered number 04120400
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.