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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Hines, Philip John
    Managing Director born in August 1966
    Individual (27 offsprings)
    Officer
    2012-11-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 2
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (51 offsprings)
    Officer
    2004-01-28 ~ 2012-11-21
    OF - Director → CIF 0
  • 3
    Mailhe, Raphael
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Deary, Mark Damien
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2017-03-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 5
    Webster, Philomena
    Accountant
    Individual (28 offsprings)
    Officer
    2004-01-28 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 6
    Laroche, Renaud Marie Henry Leon
    Chief Financial Officer born in July 1961
    Individual (9 offsprings)
    Officer
    2016-02-22 ~ 2017-02-20
    OF - Director → CIF 0
  • 7
    Trafford, Graham James
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Trafford, Graham James
    Individual (24 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Mankowski, Nicolas
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2010-04-16
    OF - Director → CIF 0
  • 9
    Benatar, Jacques
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2010-04-16
    OF - Director → CIF 0
  • 10
    Verrouil, Didier
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    2015-05-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Dupety, Bruno Michel
    Company Chairman born in April 1956
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 12
    Dorval, Remi Christophe
    Non Executive Director born in March 1951
    Individual (3 offsprings)
    Officer
    2004-01-28 ~ 2010-05-12
    OF - Director → CIF 0
  • 13
    Runacher, Patrice Bernard
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    2004-01-28 ~ 2010-04-16
    OF - Director → CIF 0
  • 14
    Stubler, Jerome Maurice
    Chief Executive Officer born in December 1963
    Individual (11 offsprings)
    Officer
    2012-11-21 ~ 2015-05-14
    OF - Director → CIF 0
  • 15
    Grolimund, Yann Paul
    Chief Financial Officer born in August 1959
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 16
    Sherwood, David Edgar
    Company Director born in December 1943
    Individual (14 offsprings)
    Officer
    2004-01-28 ~ 2013-01-03
    OF - Director → CIF 0
  • 17
    Lamoure, Jean Pierre
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    2004-01-28 ~ 2010-04-16
    OF - Director → CIF 0
  • 18
    Pedley, Martin John, Dr
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 19
    NIVISCA LIMITED 10446359
    1973, 1973 Boulevard De La Defense, Nanterre, France
    Active Corporate (1 parent, 41 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    280, Avenue Napoleon Bonaparte, 92500 Rueil Malmaison, Paris, France
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Has significant influence or control → CIF 0
  • 21
    CD GROUP NOMINEES LIMITED - now
    ADL NOMINEES LIMITED - 2006-10-09 04631926
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (7 parents, 60 offsprings)
    Officer
    2003-01-14 ~ 2004-01-28
    OF - Nominee Director → CIF 0
  • 22
    COSEC DIRECT LIMITED - now
    ADL SECRETARIAL LIMITED - 2004-12-30 04631900
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (6 parents, 220 offsprings)
    Officer
    2003-01-14 ~ 2004-01-28
    OF - Nominee Director → CIF 0
    2003-01-14 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED

Period: 2004-07-08 ~ now
Company number: 04636339 02019020
Registered names
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED - now 02019020
BROOMCO (3092) LIMITED - 2004-07-08 05047628... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
    Info
    BROOMCO (3092) LIMITED - 2004-07-08
    Registered number 04636339
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
    S
    Registered number 4636339
    Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, England, L40 8JS
    Private Limited in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BACHY LIMITED
    - now 03383587 00752082
    RACERFLAME LIMITED - 1997-07-15
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (12 parents)
    Person with significant control
    2017-05-24 ~ 2022-12-13
    CIF 8 - Has significant influence or control → OE
  • 2
    BACHY SOLETANCHE HOLDINGS LIMITED
    - now 02019020 04636339
    BACHY HOLDINGS LIMITED - 1997-07-07
    SIF ENTREPRISE BACHY LIMITED - 1996-08-08
    SIF ENTERPRISE BACHY LIMITED - 1986-06-16
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    CIF 10 - Has significant influence or control → OE
  • 3
    BACHY SOLETANCHE LIMITED
    - now 00752082
    BACHY LIMITED - 1997-07-07
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (30 parents)
    Person with significant control
    2017-05-24 ~ 2022-12-13
    CIF 1 - Has significant influence or control → OE
  • 4
    BACHY SOLETANCHE OVERSEAS LIMITED
    - now 02774116
    BACHY OVERSEAS LIMITED - 1998-03-18
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    CIF 9 - Has significant influence or control → OE
  • 5
    SIMPLEX FOUNDATIONS LIMITED
    - now 04269081
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 6
    SIMPLEX PILING LIMITED
    - now 04269109
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 7
    SIXENSE LIMITED
    - now 02667726
    SOLDATA LIMITED
    - 2017-01-27 02667726
    BACHY WAYSS & FREYTAG LIMITED - 2000-01-24
    TWICECHANGE LIMITED - 1991-12-23
    Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SOIL ENGINEERING LIMITED
    - now 02306246
    BACHY BAUER LIMITED - 2016-02-24
    PENHARRY PROPERTIES LIMITED - 1989-04-20
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (18 parents)
    Person with significant control
    2017-05-24 ~ 2022-12-13
    CIF 11 - Has significant influence or control → OE
  • 9
    SOLETANCHE LIMITED
    - now 02287521
    SOLETANCHE FONDACO LIMITED - 1993-11-17
    FONDACO FOUNDATIONS LIMITED - 1991-03-20
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    WEDLOW DEVELOPMENTS LIMITED
    05416535
    Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    CIF 5 - Has significant influence or control → OE
  • 11
    WESTPILE LIMITED
    - now 04995370 04968274
    SIMPLEX WESTPILE LIMITED
    - 2017-07-03 04995370
    WESTPILE LIMITED - 2010-03-11
    W PILE LIMITED - 2004-07-12
    BROOMCO (3371) LIMITED - 2004-01-29
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.