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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 37
  • 1
    Grundon, Graham Nicolas
    Quantity Surveyor born in July 1947
    Individual (15 offsprings)
    Officer
    2002-02-11 ~ 2005-01-27
    OF - Director → CIF 0
  • 2
    Vial, Marcel
    Deputy Asset Manager born in October 1961
    Individual (2 offsprings)
    Officer
    2012-06-06 ~ 2014-10-13
    OF - Director → CIF 0
  • 3
    Mathieu, Olivier Patrick Jacques
    Chief Financial Officer born in April 1973
    Individual (25 offsprings)
    Officer
    2009-09-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 4
    A B & C Secretarial Limited
    Individual (144 offsprings)
    Officer
    2001-06-05 ~ 2002-08-28
    OF - Nominee Secretary → CIF 0
  • 5
    Briere, Guillaume Jean Max Loic
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ 2025-12-04
    OF - Director → CIF 0
  • 6
    Dixon, Richard John
    Born in May 1971
    Individual (87 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    2007-09-24 ~ 2018-11-23
    OF - Director → CIF 0
  • 7
    Matthews, Amanda Catherine
    Individual (27 offsprings)
    Officer
    2025-04-22 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 8
    Richardson, Ben Peter
    Chartered Accountant born in December 1979
    Individual (43 offsprings)
    Officer
    2016-04-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 9
    Johnston, William Raymond
    Individual (45 offsprings)
    Officer
    2002-08-28 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 10
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    2006-05-19 ~ 2008-06-26
    OF - Director → CIF 0
  • 11
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2005-07-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 12
    Partridge, Phillip
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Bresolin, Antoine
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2008-07-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Caignec, Herve Le
    Manager born in March 1961
    Individual (14 offsprings)
    Officer
    2014-10-13 ~ 2017-01-04
    OF - Director → CIF 0
  • 15
    Livingston, Andrew James
    Finance Director born in September 1972
    Individual (62 offsprings)
    Officer
    2008-07-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Serain, Philippe
    Managing Director born in May 1961
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2002-11-04
    OF - Director → CIF 0
  • 17
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 18
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (43 offsprings)
    Officer
    2018-10-26 ~ 2021-03-17
    OF - Director → CIF 0
  • 19
    Robarts, Louise Barbara
    Accountant born in August 1983
    Individual (3 offsprings)
    Officer
    2020-07-23 ~ 2022-09-15
    OF - Director → CIF 0
  • 20
    Wood, Allister Gilbert Michael
    Commercial Manager born in June 1963
    Individual (11 offsprings)
    Officer
    2018-11-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 22
    Braunwald, Cedric Bernard Marie
    Cfo born in February 1973
    Individual (10 offsprings)
    Officer
    2018-01-10 ~ 2023-02-07
    OF - Director → CIF 0
  • 23
    Delseny, Pierre-louis
    Operation Manager 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
  • 24
    Fiszelson, Roger
    Senior Vp Finance born in October 1942
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2003-05-14
    OF - Director → CIF 0
  • 25
    Bowler, David William
    Solicitor born in January 1945
    Individual (203 offsprings)
    Officer
    2005-01-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Stevens, Mark
    Accountant born in September 1967
    Individual (18 offsprings)
    Officer
    2014-01-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 27
    Judet, Arnaud Frederic Emmanuel
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 28
    Philippe, Damien
    Project Finance Manager born in January 1980
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2008-12-04
    OF - Director → CIF 0
  • 29
    Fairful, Robert Mccallum
    Director born in November 1943
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2006-04-25
    OF - Director → CIF 0
  • 30
    Turner, Adrian Grenville
    Lawyer born in October 1971
    Individual (28 offsprings)
    Officer
    2016-04-19 ~ 2018-11-23
    OF - Director → CIF 0
  • 31
    Le Miere, Francois-regis
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 32
    Broome, Martin Stephen
    Commercial Manager born in January 1955
    Individual (14 offsprings)
    Officer
    2005-01-27 ~ 2006-07-10
    OF - Director → CIF 0
  • 33
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2005-02-07 ~ 2005-07-01
    OF - Secretary → CIF 0
    2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 34
    Snow, William Henry
    Chartered Accountant born in December 1957
    Individual (23 offsprings)
    Officer
    2018-01-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 35
    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 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
  • 36
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2001-06-05 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 37
    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 (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

MORGAN-VINCI LIMITED

Period: 2001-11-14 ~ now
Company number: 04229044
Registered names
MORGAN-VINCI LIMITED - now
INHOCO 2355 LIMITED - 2001-08-09 04204131... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MORGAN-VINCI LIMITED
    Info
    MILLER-VINCI LIMITED - 2001-11-14
    INHOCO 2355 LIMITED - 2001-11-14
    Registered number 04229044
    Kent House, 14 - 17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-05 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.