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 6
  • 1
    Rifkin, Joana
    Sector Commercial Manager born in April 1972
    Individual (1 offspring)
    Officer
    2017-11-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Garrity, Paul Damian
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    2009-10-23 ~ dissolved
    OF - director → CIF 0
  • 3
    West, Samantha Louise
    Commercial Director born in November 1967
    Individual (4 offsprings)
    Officer
    2014-01-02 ~ dissolved
    OF - director → CIF 0
  • 4
    Fallon, Michael Joseph
    Facilities Manager born in October 1962
    Individual (1 offspring)
    Officer
    2017-01-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Martin, Sally Anne
    Individual (2 offsprings)
    Officer
    2012-10-16 ~ dissolved
    OF - secretary → CIF 0
  • 6
    Golding, Darren
    Maintenance Technician born in July 1971
    Individual (1 offspring)
    Officer
    2007-07-01 ~ dissolved
    OF - director → CIF 0
Ceased 18
  • 1
    Maher, Ian
    Project Manager born in February 1964
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2013-09-25
    OF - director → CIF 0
  • 2
    Ellis, Stephen
    Pensions Manager
    Individual
    Officer
    2008-11-01 ~ 2012-10-16
    OF - secretary → CIF 0
  • 3
    Ray, Stuart James
    Commercial Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2005-02-17 ~ 2007-10-18
    OF - director → CIF 0
  • 4
    Westgate, John Richard
    Pensions Manager born in July 1953
    Individual
    Officer
    2002-12-20 ~ 2003-03-31
    OF - director → CIF 0
    Westgate, John Richard
    Pensions Manager
    Individual
    Officer
    2002-12-20 ~ 2003-03-31
    OF - secretary → CIF 0
  • 5
    Chown, Jonathan Philip
    Customer Director born in April 1966
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2007-06-07
    OF - director → CIF 0
  • 6
    Norton, Leslie Frank, Mr.
    Retired Engineer born in January 1953
    Individual
    Officer
    2014-05-20 ~ 2016-02-12
    OF - director → CIF 0
  • 7
    Waller, Julian Roger
    Individual
    Officer
    2003-04-01 ~ 2008-04-30
    OF - secretary → CIF 0
  • 8
    Hand, Martin Richard
    Accountant born in March 1954
    Individual
    Officer
    2007-07-31 ~ 2009-10-23
    OF - director → CIF 0
  • 9
    Maddison, Guy Rolf
    Hospital Maintenance Technicia born in July 1963
    Individual
    Officer
    2003-10-08 ~ 2007-06-07
    OF - director → CIF 0
  • 10
    Goodridge, Paul Andrew
    Project Manager born in November 1972
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2005-01-24
    OF - director → CIF 0
  • 11
    Simmons, Richard John
    Hospital Maintenance Technicia born in July 1940
    Individual
    Officer
    2003-10-08 ~ 2005-07-26
    OF - director → CIF 0
  • 12
    Lessiter, Anthony Charles
    Hospital Maintenance Technicia born in November 1948
    Individual
    Officer
    2005-08-01 ~ 2012-03-01
    OF - director → CIF 0
  • 13
    Saunders, Eugene Anthony
    Accountant born in October 1971
    Individual
    Officer
    2014-02-20 ~ 2017-09-29
    OF - director → CIF 0
  • 14
    Tyson, John William
    Bid Manager born in October 1948
    Individual
    Officer
    2003-10-08 ~ 2013-11-25
    OF - director → CIF 0
  • 15
    Greenough, Philip
    Maintenance Technician born in January 1980
    Individual
    Officer
    2007-07-01 ~ 2015-02-20
    OF - director → CIF 0
  • 16
    Garrison, Paul Robert
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2008-09-18
    OF - secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-20 ~ 2002-12-20
    PE - nominee-secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-20 ~ 2002-12-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

VINCI NHS PENSIONS LIMITED

Previous name
TAYLOR WOODROW NHS PENSION TRUSTEE LIMITED - 2009-07-16
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.