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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 24
  • 1
    Waller, Julian Roger
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Garrison, Paul Robert
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 3
    Garrity, Paul Damian
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Westgate, John Richard
    Pensions Manager born in July 1953
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2003-03-31
    OF - Director → CIF 0
    Westgate, John Richard
    Pensions Manager
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Tyson, John William
    Bid Manager born in October 1948
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2013-11-25
    OF - Director → CIF 0
  • 6
    Norton, Leslie Frank, Mr.
    Retired Engineer born in January 1953
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2016-02-12
    OF - Director → CIF 0
  • 7
    Ellis, Stephen
    Pensions Manager
    Individual (7 offsprings)
    Officer
    2008-11-01 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 8
    Maher, Ian
    Project Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 9
    Goodridge, Paul Andrew
    Project Manager born in November 1972
    Individual (10 offsprings)
    Officer
    2003-01-31 ~ 2005-01-24
    OF - Director → CIF 0
  • 10
    Martin, Sally Anne
    Individual (2 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Rifkin, Joana
    Sector Commercial Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Chown, Jonathan Philip
    Customer Director born in April 1966
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2007-06-07
    OF - Director → CIF 0
  • 13
    Saunders, Eugene Anthony
    Accountant born in October 1971
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    West, Samantha Louise
    Commercial Director born in November 1967
    Individual (4 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 15
    Hand, Martin Richard
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2009-10-23
    OF - Director → CIF 0
  • 16
    Maddison, Guy Rolf
    Hospital Maintenance Technicia born in July 1963
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2007-06-07
    OF - Director → CIF 0
  • 17
    Lessiter, Anthony Charles
    Hospital Maintenance Technicia born in November 1948
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 18
    Simmons, Richard John
    Hospital Maintenance Technicia born in July 1940
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2005-07-26
    OF - Director → CIF 0
  • 19
    Ray, Stuart James
    Commercial Manager born in June 1970
    Individual (4 offsprings)
    Officer
    2005-02-17 ~ 2007-10-18
    OF - Director → CIF 0
  • 20
    Golding, Darren
    Maintenance Technician born in July 1971
    Individual (1 offspring)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Greenough, Philip
    Maintenance Technician born in January 1980
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 22
    Fallon, Michael Joseph
    Facilities Manager born in October 1962
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-12-20 ~ 2002-12-20
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-12-20 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VINCI NHS PENSIONS LIMITED

Period: 2009-07-16 ~ 2020-11-17
Company number: 04623218 01720295
Registered names
VINCI NHS PENSIONS LIMITED - Dissolved 01720295
Standard Industrial Classification
65300 - Pension Funding

  • VINCI NHS PENSIONS LIMITED
    Info
    TAYLOR WOODROW NHS PENSION TRUSTEE LIMITED - 2009-07-16
    Registered number 04623218
    Ditton Road, Widnes, Cheshire WA8 0PG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 and dissolved on 2020-11-17 (17 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.