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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
    Mailhe, Raphael
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Trafford, Graham James
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Trafford, Graham James
    Individual (23 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Pedley, Martin John, Dr
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 4
    NIVISCA LIMITED
    1973, 1973 Boulevard De La Defense, Nanterre, France
    Active Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Webster, Philomena
    Accountant
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Laroche, Renaud Marie Henry Leon
    Chief Financial Officer born in July 1961
    Individual
    Officer
    2016-02-22 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Lamoure, Jean Pierre
    Company Director born in April 1949
    Individual
    Officer
    2004-01-28 ~ 2010-04-16
    OF - Director → CIF 0
  • 4
    Deary, Mark Damien
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 5
    Dorval, Remi Christophe
    Non Executive Director born in March 1951
    Individual
    Officer
    2004-01-28 ~ 2010-05-12
    OF - Director → CIF 0
  • 6
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (21 offsprings)
    Officer
    2004-01-28 ~ 2012-11-21
    OF - Director → CIF 0
  • 7
    Grolimund, Yann Paul
    Chief Financial Officer born in August 1959
    Individual
    Officer
    2011-01-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 8
    Runacher, Patrice Bernard
    Company Director born in October 1947
    Individual
    Officer
    2004-01-28 ~ 2010-04-16
    OF - Director → CIF 0
  • 9
    Mankowski, Nicolas
    Accountant born in December 1949
    Individual
    Officer
    2004-01-28 ~ 2010-04-16
    OF - Director → CIF 0
  • 10
    Hines, Philip John
    Managing Director born in August 1966
    Individual (8 offsprings)
    Officer
    2012-11-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 11
    Benatar, Jacques
    Company Director born in November 1944
    Individual
    Officer
    2004-01-28 ~ 2010-04-16
    OF - Director → CIF 0
  • 12
    Dupety, Bruno Michel
    Company Chairman born in April 1956
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 13
    Verrouil, Didier
    Company Director born in February 1954
    Individual
    Officer
    2015-05-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Sherwood, David Edgar
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2013-01-03
    OF - Director → CIF 0
  • 15
    Stubler, Jerome Maurice
    Chief Executive Officer born in December 1963
    Individual
    Officer
    2012-11-21 ~ 2015-05-14
    OF - Director → CIF 0
  • 16
    CD GROUP NOMINEES LIMITED - now
    ADL NOMINEES LIMITED - 2006-10-09
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-01-14 ~ 2004-01-28
    PE - Nominee Director → CIF 0
  • 17
    280, Avenue Napoleon Bonaparte, 92500 Rueil Malmaison, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Has significant influence or control → CIF 0
  • 18
    COSEC DIRECT LIMITED - now
    ADL SECRETARIAL LIMITED - 2004-12-30
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2024-12-31
    Officer
    2003-01-14 ~ 2004-01-28
    PE - Nominee Director → CIF 0
    2003-01-14 ~ 2004-01-28
    PE - Nominee Secretary → 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
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years 1 month). 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
    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
Active 2
  • 1
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
Ceased 9
  • 1
    RACERFLAME LIMITED - 1997-07-15
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2017-05-24 ~ 2022-12-13
    CIF 8 - Has significant influence or control → OE
  • 2
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    CIF 10 - Has significant influence or control → OE
  • 3
    BACHY LIMITED - 1997-07-07
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2017-05-24 ~ 2022-12-13
    CIF 1 - Has significant influence or control → OE
  • 4
    BACHY OVERSEAS LIMITED - 1998-03-18
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,571 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-13
    CIF 9 - Has significant influence or control → OE
  • 5
    SOLDATA LIMITED - 2017-01-27
    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 (4 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    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
  • 6
    BACHY BAUER LIMITED - 2016-02-24
    PENHARRY PROPERTIES LIMITED - 1989-04-20
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2017-05-24 ~ 2022-12-13
    CIF 11 - Has significant influence or control → OE
  • 7
    SOLETANCHE FONDACO LIMITED - 1993-11-17
    FONDACO FOUNDATIONS LIMITED - 1991-03-20
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    Henderson 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
    2016-04-06 ~ 2022-12-13
    CIF 5 - Has significant influence or control → OE
  • 9
    SIMPLEX WESTPILE LIMITED - 2017-07-03
    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 (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-13
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.