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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
Active 4
  • 1
    Pedley, Martin John, Dr
    Born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Trafford, Graham James
    Born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
    Trafford, Graham James
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Deary, Mark Damien
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1973, 1973 Boulevard De La Defense, Nanterre, France
    Corporate (36 offsprings)
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Runacher, Patrice Bernard
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Webster, Philomena
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    Sherwood, David Edgar
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2013-01-03
    OF - Director → CIF 0
  • 4
    Laroche, Renaud Marie Henry Leon
    Chief Financial Officer born in July 1961
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Stubler, Jerome Maurice
    Chief Executive Officer born in December 1963
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2015-05-14
    OF - Director → CIF 0
  • 6
    Dorval, Remi Christophe
    Non Executive Director born in March 1951
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2010-05-12
    OF - Director → CIF 0
  • 7
    Grolimund, Yann Paul
    Chief Financial Officer born in August 1959
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 8
    Hines, Philip John
    Managing Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 9
    Benatar, Jacques
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2010-04-16
    OF - Director → CIF 0
  • 10
    Lamoure, Jean Pierre
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2010-04-16
    OF - Director → CIF 0
  • 11
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2012-11-21
    OF - Director → CIF 0
  • 12
    Dupety, Bruno Michel
    Company Chairman born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 13
    Verrouil, Didier
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Mankowski, Nicolas
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2010-04-16
    OF - Director → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2003-01-14 ~ 2004-01-28
    PE - Nominee Director → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-01-14 ~ 2004-01-28
    PE - Nominee Director → CIF 0
    2003-01-14 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address280, Avenue Napoleon Bonaparte, 92500 Rueil Malmaison, Paris, France
    Corporate (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED

Previous name
BROOMCO (3092) LIMITED - 2004-07-08
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
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
    S
    Registered number 4636339
    icon of addressHenderson 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
Active 2
  • 1
    LEAFGROW LIMITED - 2001-08-31
    VINCI TEXTILES LIMITED - 2003-01-15
    icon of addressHenderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    icon of addressHenderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    RACERFLAME LIMITED - 1997-07-15
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-24 ~ 2022-12-13
    CIF 8 - Has significant influence or control → OE
  • 2
    BACHY HOLDINGS LIMITED - 1997-07-07
    SIF ENTERPRISE BACHY LIMITED - 1986-06-16
    SIF ENTREPRISE BACHY LIMITED - 1996-08-08
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-13
    CIF 10 - Has significant influence or control → OE
  • 3
    BACHY LIMITED - 1997-07-07
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-24 ~ 2022-12-13
    CIF 1 - Has significant influence or control → OE
  • 4
    BACHY OVERSEAS LIMITED - 1998-03-18
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,571 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-13
    CIF 9 - Has significant influence or control → OE
  • 5
    TWICECHANGE LIMITED - 1991-12-23
    BACHY WAYSS & FREYTAG LIMITED - 2000-01-24
    SOLDATA LIMITED - 2017-01-27
    icon of addressUnit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-24
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PENHARRY PROPERTIES LIMITED - 1989-04-20
    BACHY BAUER LIMITED - 2016-02-24
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-24 ~ 2022-12-13
    CIF 11 - Has significant influence or control → OE
  • 7
    FONDACO FOUNDATIONS LIMITED - 1991-03-20
    SOLETANCHE FONDACO LIMITED - 1993-11-17
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressHenderson House, Langley Place Higgins Lane, Burscough, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-13
    CIF 5 - Has significant influence or control → OE
  • 9
    W PILE LIMITED - 2004-07-12
    BROOMCO (3371) LIMITED - 2004-01-29
    WESTPILE LIMITED - 2010-03-11
    SIMPLEX WESTPILE LIMITED - 2017-07-03
    icon of addressHenderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-13
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.