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 15
  • 1
    Mathieu, Olivier Patrick Jacques
    Chief Financial Officer born in April 1973
    Individual (25 offsprings)
    Officer
    2009-09-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Briere, Guillaume Jean Max Loic
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Bresolin, Antoine
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2008-03-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Marcos Cortes, Belen
    Born in December 1973
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Serain, Philippe
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2002-12-15
    OF - Director → CIF 0
  • 6
    Breem, Gilles Pierre Yves
    Chairman born in September 1950
    Individual (8 offsprings)
    Officer
    2003-01-28 ~ 2005-01-30
    OF - Director → CIF 0
    Breem, Gilles Pierre Yves
    Director born in September 1950
    Individual (8 offsprings)
    2007-03-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 7
    Benmussa, Sandrine Irene
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Braunwald, Cedric
    Cfo born in February 1973
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Delseny, Pierre-louis
    Operations Manager born in October 1955
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Fiszelson, Roger
    Senior Vice President born in October 1942
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2003-12-01
    OF - Director → CIF 0
  • 11
    Neouze, Jean Francois
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2005-01-30 ~ 2007-03-28
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-10-24 ~ 2001-11-19
    OF - Nominee Secretary → CIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-10-24 ~ 2001-11-19
    OF - Nominee Director → CIF 0
  • 15
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (95 offsprings)
    Officer
    2001-11-19 ~ 2005-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

VINCI NEWPORT DBFO LIMITED

Period: 2002-01-18 ~ now
Company number: 04310441
Registered names
VINCI NEWPORT DBFO LIMITED - now
INDEXMODERN LIMITED - 2002-01-18
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • VINCI NEWPORT DBFO LIMITED
    Info
    INDEXMODERN LIMITED - 2002-01-18
    Registered number 04310441
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • VINCI NEWPORT DBFO LIMITED
    S
    Registered number 04310441
    1, Park Row, Leeds, United Kingdom, LS1 6AB
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORGAN-VINCI LIMITED
    - now 04229044
    MILLER-VINCI LIMITED - 2001-11-14
    INHOCO 2355 LIMITED - 2001-08-09
    Kent House, 14 - 17 Market Place, London
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.