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 4
  • 1
    Marcos Cortes, Belen
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Benmussa, Sandrine Irene
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Briere, Guillaume Jean Max Loic
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 4
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Bresolin, Antoine
    Director born in July 1961
    Individual
    Officer
    2008-03-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Delseny, Pierre-louis
    Operations Manager born in October 1955
    Individual
    Officer
    2003-01-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Neouze, Jean Francois
    Director born in September 1945
    Individual
    Officer
    2005-01-30 ~ 2007-03-28
    OF - Director → CIF 0
  • 4
    Mathieu, Olivier Patrick Jacques
    Chief Financial Officer born in April 1973
    Individual (15 offsprings)
    Officer
    2009-09-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 5
    Braunwald, Cedric
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2023-02-07
    OF - Director → CIF 0
  • 6
    Fiszelson, Roger
    Senior Vice President born in October 1942
    Individual
    Officer
    2001-11-19 ~ 2003-12-01
    OF - Director → CIF 0
  • 7
    Serain, Philippe
    Managing Director born in May 1962
    Individual
    Officer
    2001-11-19 ~ 2002-12-15
    OF - Director → CIF 0
  • 8
    Breem, Gilles Pierre Yves
    Chairman born in September 1950
    Individual
    Officer
    2003-01-28 ~ 2005-01-30
    OF - Director → CIF 0
    Breem, Gilles Pierre Yves
    Director born in September 1950
    Individual
    2007-03-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-24 ~ 2001-11-19
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-24 ~ 2001-11-19
    PE - Nominee Director → CIF 0
  • 11
    30 Aylesbury Street, London
    Corporate
    Officer
    2001-11-19 ~ 2005-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

VINCI NEWPORT DBFO LIMITED

Previous name
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 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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
Active 1
  • MILLER-VINCI LIMITED - 2001-11-14
    INHOCO 2355 LIMITED - 2001-08-09
    Kent House, 14 - 17 Market Place, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.