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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 26
  • 1
    Crillon, Olivier
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2016-12-09 ~ 2018-08-28
    OF - Director → CIF 0
  • 2
    Van De Biggelaar, Marcus Christiaan
    Born in October 1968
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 3
    Brown, Graham Clifford Derek
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2011-03-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 4
    Jouy, Philippe Daniel, Jacques, Mr.
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2012-07-02 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Ditty, Carole
    Individual (7 offsprings)
    Officer
    2013-10-23 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 6
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Hoefsloot, Gustaaf Henricus
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Van Gelder, Robert
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 9
    Midena, Jean-luc
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 10
    Abson, Paul
    Born in July 1966
    Individual (34 offsprings)
    Officer
    2011-03-16 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Bemelmans, Hubertus Antonius Johannes
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2003-06-24
    OF - Director → CIF 0
  • 12
    Schellekens, Stephanus Johannes Martinus
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 13
    Racine, Olivier Marie
    Born in October 1958
    Individual (39 offsprings)
    Officer
    2011-03-16 ~ 2018-04-03
    OF - Director → CIF 0
  • 14
    Sow, Madani
    Born in November 1955
    Individual (20 offsprings)
    Officer
    2011-03-16 ~ 2016-01-26
    OF - Director → CIF 0
  • 15
    Maynard, Paul Jan
    Individual (27 offsprings)
    Officer
    2006-11-08 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 16
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Slama-royer, Stephane
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 18
    Van Der Kroft, Dominicus Antonius Marie
    Born in October 1956
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2009-09-01
    OF - Director → CIF 0
  • 19
    Van Den Hoven, Jacques Alexander Joan Marie
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    Van Der Els, Lambertus Johannes Theodorus
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 21
    Rendell, Robert John
    Born in September 1952
    Individual (25 offsprings)
    Officer
    2006-11-08 ~ 2013-06-14
    OF - Director → CIF 0
  • 22
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 23
    Montfort, Olivier
    Born in July 1958
    Individual (20 offsprings)
    Officer
    2011-03-16 ~ 2015-06-23
    OF - Director → CIF 0
  • 24
    Grange Court, Abingdon Science Park, Abingdon, England
    Corporate (1 offspring)
    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
  • 25
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2002-10-25 ~ 2002-12-20
    OF - Nominee Director → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2002-10-25 ~ 2002-12-20
    OF - Nominee Director → CIF 0
    2002-10-25 ~ 2003-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEADBITTER BOUYGUES LIMITED

Period: 2011-03-29 ~ now
Company number: 04573516
Registered names
LEADBITTER BOUYGUES LIMITED - now
HEIJMANS UK LIMITED - 2011-03-29
ALNERY NO. 2306 LIMITED - 2002-12-20 04999959... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LEADBITTER BOUYGUES LIMITED
    Info
    HEIJMANS UK LIMITED - 2011-03-29
    ALNERY NO. 2306 LIMITED - 2011-03-29
    Registered number 04573516
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • LEADBITTER BOUYGUES LIMITED
    S
    Registered number missing
    Grange Court, Abingdon Science Park, Abingdon, England, OX14 3NB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J.B.LEADBITTER & CO.LIMITED
    01018727
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.