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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 11
  • 1
    Stanion, John Oliver Mark
    Born in February 1952
    Individual (32 offsprings)
    Officer
    2001-08-29 ~ 2014-02-21
    OF - Director → CIF 0
  • 2
    Fraser, Kay Lisa
    Individual (48 offsprings)
    Officer
    2001-08-29 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 3
    Brennan, Christopher Carl
    Born in August 1969
    Individual (32 offsprings)
    Officer
    2019-01-07 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Tilbrook, Ruth Elizabeth
    Born in October 1968
    Individual (57 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Watts, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 5
    Bowler, David William
    Born in January 1945
    Individual (210 offsprings)
    Officer
    2001-08-29 ~ 2008-01-30
    OF - Director → CIF 0
    Bowler, David William
    Individual (210 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 6
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (88 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Comba, Alexander Michael
    Born in November 1953
    Individual (128 offsprings)
    Officer
    2014-07-01 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (128 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 8
    Bonnet, Jean-pierre Pierre
    Born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-08-13 ~ 2001-08-29
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-08-13 ~ 2001-08-29
    OF - Nominee Secretary → CIF 0
  • 11
    VINCI LIMITED
    - now 00737204 04269126... (more)
    VINCI PLC - 2024-10-09 00737204 04269126... (more)
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, England
    Active Corporate (38 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VINCI CONSTRUCTION LIMITED

Period: 2001-08-31 ~ now
Company number: 04269086 02295904
Registered names
VINCI CONSTRUCTION LIMITED - now 02295904
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
    58 Clarendon Road, Watford WD17 1DA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.