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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 6
  • 1
    Galley, Peter
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Desplanques, Luc
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Sellier, Elodie Veronique
    Individual (6 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Kane, Philip, Mr.
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Lux, Pascal Daniel Henri
    Born in January 1977
    Individual (9 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 6
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
    BOUYGUES E&S FM UK LIMITED - 2020-01-17
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    GOLDENWHISPER LIMITED - 2001-07-16
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Joseph, Vincent
    Director born in September 1968
    Individual
    Officer
    2007-12-11 ~ 2011-04-28
    OF - Director → CIF 0
    Joseph, Vincent
    Finance Director
    Individual
    Officer
    2003-03-25 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 2
    Carr, David John
    Businessman born in February 1969
    Individual (19 offsprings)
    Officer
    2008-12-17 ~ 2012-06-06
    OF - Director → CIF 0
  • 3
    Griffiths, Mark John
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2019-08-15
    OF - Director → CIF 0
  • 4
    Pierce, David William
    Finance Director born in March 1968
    Individual
    Officer
    2008-07-17 ~ 2008-12-17
    OF - Director → CIF 0
    Pierce, David William
    Finance Director
    Individual
    Officer
    2008-01-07 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 5
    Phipps, Simon David
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2010-05-24 ~ 2013-04-04
    OF - Director → CIF 0
  • 6
    Jouy, Philippe
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 7
    Foy, John
    Director born in November 1968
    Individual
    Officer
    2013-04-04 ~ 2023-11-16
    OF - Director → CIF 0
  • 8
    Bodin, Bruno
    Company Director born in May 1952
    Individual
    Officer
    2003-03-25 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Clayton, Brian
    Individual
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 10
    Beard, Lee
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2019-08-16 ~ 2022-04-21
    OF - Director → CIF 0
  • 11
    Fortescue, Adrian Thomas
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2013-04-04
    OF - Director → CIF 0
  • 12
    Mcdonald, Stephen Howard
    Director born in November 1968
    Individual
    Officer
    2011-07-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Minault, Pascal
    Company Director born in October 1963
    Individual
    Officer
    2003-03-25 ~ 2007-12-11
    OF - Director → CIF 0
  • 14
    Plumley, Xavier Alexander
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    2008-07-17 ~ 2008-12-17
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Accountant
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 15
    Patel, Jamin
    Alternate Director born in July 1976
    Individual
    Officer
    2018-12-20 ~ 2019-08-15
    OF - Director → CIF 0
    2019-08-16 ~ 2021-09-02
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-10 ~ 2003-03-25
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-10 ~ 2003-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED

Previous name
WATCHPOUND LIMITED - 2003-04-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
41201 - Construction Of Commercial Buildings

  • CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED
    Info
    WATCHPOUND LIMITED - 2003-04-03
    Registered number 04691615
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.