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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 7
  • 1
    Judet, Arnaud Frederic Emmanuel
    Born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Richard John
    Born in May 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Briere, Guillaume Jean Max Loic
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Partridge, Phillip
    Born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    INDEXMODERN LIMITED - 2002-01-18
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 7
    INHOCO 2441 LIMITED - 2001-12-19
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Fairful, Robert Mccallum
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2006-04-25
    OF - Director → CIF 0
  • 2
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2021-03-17
    OF - Director → CIF 0
  • 3
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-05 ~ 2002-08-28
    OF - Nominee Secretary → CIF 0
  • 4
    Grundon, Graham Nicolas
    Quantity Surveyor born in July 1947
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2005-01-27
    OF - Director → CIF 0
  • 5
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2008-06-26
    OF - Director → CIF 0
  • 6
    Bresolin, Antoine
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Nettleship, Isobel Mary
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 8
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Turner, Adrian Grenville
    Lawyer born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2018-11-23
    OF - Director → CIF 0
  • 10
    Broome, Martin Stephen
    Commercial Manager born in January 1955
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2006-07-10
    OF - Director → CIF 0
  • 11
    Livingston, Andrew James
    Finance Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Matthews, Amanda Catherine
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 13
    Johnston, William Raymond
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 14
    Delseny, Pierre-louis
    Operation Manager born in October 1955
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2008-07-17
    OF - Director → CIF 0
    icon of calendar 2008-07-17 ~ 2012-06-06
    OF - Director → CIF 0
    icon of calendar 2012-06-06 ~ 2017-01-04
    OF - Director → CIF 0
    icon of calendar 2017-01-12 ~ 2018-01-10
    OF - Director → CIF 0
  • 15
    Dixon, Richard John
    Born in May 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2018-11-23
    OF - Director → CIF 0
  • 16
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2005-07-01
    OF - Secretary → CIF 0
    icon of calendar 2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 17
    Mason, Helen Mary
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 18
    Robarts, Louise Barbara
    Accountant born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-23 ~ 2022-09-15
    OF - Director → CIF 0
  • 19
    Braunwald, Cedric Bernard Marie
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-10 ~ 2023-02-07
    OF - Director → CIF 0
  • 20
    Snow, William Henry
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Fiszelson, Roger
    Senior Vp Finance born in October 1942
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2003-05-14
    OF - Director → CIF 0
  • 22
    Caignec, Herve Le
    Manager born in March 1961
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2017-01-04
    OF - Director → CIF 0
  • 23
    Serain, Philippe
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2002-11-04
    OF - Director → CIF 0
  • 24
    Richardson, Ben Peter
    Chartered Accountant born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 25
    Vial, Marcel
    Deputy Asset Manager born in October 1961
    Individual
    Officer
    icon of calendar 2012-06-06 ~ 2014-10-13
    OF - Director → CIF 0
  • 26
    Mathieu, Olivier Patrick Jacques
    Chief Financial Officer born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 27
    Stevens, Mark
    Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 28
    Philippe, Damien
    Project Finance Manager born in January 1980
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2008-12-04
    OF - Director → CIF 0
  • 29
    Wood, Allister Gilbert Michael
    Commercial Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 30
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2001-06-05 ~ 2002-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORGAN-VINCI LIMITED

Previous names
MILLER-VINCI LIMITED - 2001-11-14
INHOCO 2355 LIMITED - 2001-08-09
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
    icon of addressKent House, 14 - 17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-05 (24 years 6 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
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.