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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
    Group Managing Director born in February 1952
    Individual (31 offsprings)
    Officer
    2001-08-29 ~ 2014-02-21
    OF - Director → CIF 0
  • 2
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (78 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (117 offsprings)
    Officer
    2014-07-01 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (117 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 4
    Fraser, Kay Lisa
    Individual (46 offsprings)
    Officer
    2001-08-29 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 5
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (32 offsprings)
    Officer
    2019-01-07 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Bowler, David William
    Solicitor born in January 1945
    Individual (203 offsprings)
    Officer
    2001-08-29 ~ 2008-01-30
    OF - Director → CIF 0
    Bowler, David William
    Individual (203 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 7
    Tilbrook, Ruth Elizabeth
    Accountant 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
  • 8
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-08-13 ~ 2001-08-29
    OF - Nominee Secretary → CIF 0
  • 10
    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 ~ dissolved
    PE - Right to appoint or remove directors 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 - Has significant influence or control as a member of a firmCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-08-13 ~ 2001-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VINCI GROUP LIMITED

Period: 2001-08-31 ~ 2024-05-28
Company number: 04269088
Registered names
VINCI GROUP LIMITED - Dissolved
NERVEBUILD LIMITED - 2001-08-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VINCI GROUP LIMITED
    Info
    NERVEBUILD LIMITED - 2001-08-31
    Registered number 04269088
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 and dissolved on 2024-05-28 (22 years 9 months). The status of the company number is Dissolved.
    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.