logo
explain how to read the page

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 3
  • 1
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Tilbrook, Ruth Elizabeth
    Born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
  • 3
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    VINCI PLC - 2024-10-09
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 9
  • 1
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2008-01-30
    OF - Director → CIF 0
    Bowler, David William
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 2
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 3
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Fraser, Kay Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 5
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ 2014-02-21
    OF - Director → CIF 0
  • 6
    Watts, Ruth Elizabeth
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 7
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-13 ~ 2001-08-29
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-13 ~ 2001-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VINCI CONSTRUCTION LIMITED

Previous name
MARKETWAND LIMITED - 2001-08-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VINCI CONSTRUCTION LIMITED
    Info
    MARKETWAND LIMITED - 2001-08-31
    Registered number 04269086
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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