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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 14
  • 1
    Trafford, Graham James
    Individual (24 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hines, Philip John
    Director born in August 1966
    Individual (27 offsprings)
    Officer
    2012-11-21 ~ 2023-10-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    Donovan, David
    Chartered Civil Engineer born in June 1949
    Individual (4 offsprings)
    Officer
    2009-01-26 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Watts, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 6
    Comba, Alexander Michael
    Individual (117 offsprings)
    Officer
    2008-01-18 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 7
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (31 offsprings)
    Officer
    2001-08-29 ~ 2009-02-09
    OF - Director → CIF 0
  • 8
    Webster, Philomena
    Accountant born in April 1957
    Individual (28 offsprings)
    Officer
    2009-02-09 ~ 2009-09-30
    OF - Director → CIF 0
    Webster, Philomena
    Accountant
    Individual (28 offsprings)
    Officer
    2009-02-09 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 9
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (51 offsprings)
    Officer
    2009-02-09 ~ 2012-11-21
    OF - Director → CIF 0
  • 10
    Fraser, Kay Lisa
    Individual (46 offsprings)
    Officer
    2001-08-29 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 11
    Pedley, Martin John, Dr
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-13 ~ 2001-08-29
    OF - Nominee Secretary → CIF 0
  • 13
    BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
    - now 04636339
    BROOMCO (3092) LIMITED - 2004-07-08
    Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-13 ~ 2001-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLEX PILING LIMITED

Period: 2002-09-18 ~ now
Company number: 04269109
Registered names
SIMPLEX PILING LIMITED - now
VINCI (UK) LIMITED - 2002-09-18
CHARTEARTH LIMITED - 2001-08-31
Standard Industrial Classification
99999 - Dormant Company

  • SIMPLEX PILING LIMITED
    Info
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2002-09-18
    Registered number 04269109
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire L40 8JS
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.