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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 41
  • 1
    Broome, Martin Stephen
    Born in January 1955
    Individual (15 offsprings)
    Officer
    2005-01-27 ~ 2006-07-10
    OF - Director → CIF 0
  • 2
    Snow, William Henry
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2018-01-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Vial, Marcel
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2012-06-06 ~ 2014-10-13
    OF - Director → CIF 0
  • 4
    Turner, Adrian Grenville
    Born in October 1971
    Individual (28 offsprings)
    Officer
    2016-04-19 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Richardson, Ben Peter
    Born in December 1979
    Individual (43 offsprings)
    Officer
    2016-04-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 6
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2005-02-07 ~ 2005-07-01
    OF - Secretary → CIF 0
    2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 7
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 8
    Robarts, Louise Barbara
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2020-07-23 ~ 2022-09-15
    OF - Director → CIF 0
  • 9
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 10
    CalderÓn, Joaquín Camacho
    Born in October 1980
    Individual (1 offspring)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Delseny, Pierre-louis
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2003-05-14 ~ 2008-07-17
    OF - Director → CIF 0
    2008-07-17 ~ 2012-06-06
    OF - Director → CIF 0
    2012-06-06 ~ 2017-01-04
    OF - Director → CIF 0
    2017-01-12 ~ 2018-01-10
    OF - Director → CIF 0
  • 12
    Wood, Allister Gilbert Michael
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2018-11-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Johnston, William Raymond
    Individual (47 offsprings)
    Officer
    2002-08-28 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 14
    Partridge, Phillip
    Born in October 1980
    Individual (15 offsprings)
    Officer
    2022-09-15 ~ 2026-04-17
    OF - Director → CIF 0
  • 15
    Braunwald, Cedric Bernard Marie
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2018-01-10 ~ 2023-02-07
    OF - Director → CIF 0
  • 16
    Mathieu, Olivier Patrick Jacques
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2009-09-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 17
    Stevens, Mark
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2014-01-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 18
    Philippe, Damien
    Born in January 1980
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2008-12-04
    OF - Director → CIF 0
  • 19
    Dixon, Richard John
    Born in May 1971
    Individual (88 offsprings)
    Officer
    2007-09-24 ~ 2018-11-23
    OF - Director → CIF 0
    2020-01-31 ~ 2026-04-17
    OF - Director → CIF 0
  • 20
    Briere, Guillaume Jean Max Loic
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2023-02-07 ~ 2025-12-04
    OF - Director → CIF 0
  • 21
    Grundon, Graham Nicolas
    Born in July 1947
    Individual (15 offsprings)
    Officer
    2002-02-11 ~ 2005-01-27
    OF - Director → CIF 0
  • 22
    Fairful, Robert Mccallum
    Born in November 1943
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2006-04-25
    OF - Director → CIF 0
  • 23
    Bowler, David William
    Born in January 1945
    Individual (210 offsprings)
    Officer
    2005-01-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Serain, Philippe
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2002-11-04
    OF - Director → CIF 0
  • 25
    Caignec, Herve Le
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2014-10-13 ~ 2017-01-04
    OF - Director → CIF 0
  • 26
    Livingston, Andrew James
    Born in September 1972
    Individual (64 offsprings)
    Officer
    2008-07-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 27
    Fiszelson, Roger
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2003-05-14
    OF - Director → CIF 0
  • 28
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    2025-06-09 ~ 2026-04-17
    OF - Secretary → CIF 0
  • 29
    Judet, Arnaud Frederic Emmanuel
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 30
    Matthews, Amanda Catherine
    Individual (27 offsprings)
    Officer
    2025-04-22 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 31
    Barras, Florence Marie Francoise
    Born in June 1964
    Individual (59 offsprings)
    Officer
    2006-05-19 ~ 2008-06-26
    OF - Director → CIF 0
  • 32
    Nettleship, Isobel Mary
    Individual (118 offsprings)
    Officer
    2005-07-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 33
    Le Miere, Francois-regis
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 34
    Titmus, Adam John
    Born in June 1982
    Individual (43 offsprings)
    Officer
    2018-10-26 ~ 2021-03-17
    OF - Director → CIF 0
  • 35
    Bresolin, Antoine
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2008-07-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 36
    Rue De La Vallée, 55, Floor 1, 2661luxembourg, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2026-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 37
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2001-06-05 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 38
    VINCI NEWPORT DBFO LIMITED
    - now 04310441
    INDEXMODERN LIMITED - 2002-01-18
    1, Park Row, Leeds, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 39
    MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED
    - now 04330581
    INHOCO 2441 LIMITED - 2001-12-19
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Secretary → CIF 0
  • 41
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    2001-06-05 ~ 2002-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWPORT BYPASS LIMITED

Period: 2026-04-27 ~ now
Company number: 04229044
Registered names
NEWPORT BYPASS LIMITED - now
INHOCO 2355 LIMITED - 2001-08-09 04271890... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • NEWPORT BYPASS LIMITED
    Info
    MORGAN-VINCI LIMITED - 2026-04-27
    MILLER-VINCI LIMITED - 2026-04-27
    INHOCO 2355 LIMITED - 2026-04-27
    Registered number 04229044
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-06-05 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    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.