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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
    Lux, Pascal Daniel Henri
    Born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Desplanques, Luc
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Sellier, Elodie Veronique
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Galley, Peter
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Kane, Philip, Mr.
    Born in April 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 6
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
    GOLDENWHISPER LIMITED - 2001-07-16
    BOUYGUES E&S FM UK LIMITED - 2020-01-17
    icon of addressBecket House, 1 Lambeth Palace Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Minault, Pascal
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2007-12-11
    OF - Director → CIF 0
  • 2
    Mcdonald, Stephen Howard
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Patel, Jamin
    Alternate Director born in July 1976
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2019-08-15
    OF - Director → CIF 0
    icon of calendar 2019-08-16 ~ 2021-09-02
    OF - Director → CIF 0
  • 4
    Phipps, Simon David
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2013-04-04
    OF - Director → CIF 0
  • 5
    Beard, Lee
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2022-04-21
    OF - Director → CIF 0
  • 6
    Griffiths, Mark John
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ 2019-08-15
    OF - Director → CIF 0
  • 7
    Carr, David John
    Businessman born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2012-06-06
    OF - Director → CIF 0
  • 8
    Fortescue, Adrian Thomas
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-06 ~ 2013-04-04
    OF - Director → CIF 0
  • 9
    Joseph, Vincent
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2011-04-28
    OF - Director → CIF 0
    Joseph, Vincent
    Finance Director
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 10
    Foy, John
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2023-11-16
    OF - Director → CIF 0
  • 11
    Jouy, Philippe
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 12
    Pierce, David William
    Finance Director born in March 1968
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2008-12-17
    OF - Director → CIF 0
    Pierce, David William
    Finance Director
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 13
    Bodin, Bruno
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2008-12-17
    OF - Director → CIF 0
  • 14
    Clayton, Brian
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 15
    Plumley, Xavier Alexander
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-17 ~ 2008-12-17
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 16
    icon of address1, 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
  • 17
    icon of address26, 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
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
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (22 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.