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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
    Desplanques, Luc
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Sellier, Elodie Veronique
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowes, Andrew
    Born in April 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Beard, Lee
    Born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 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
    icon of addressBecket House, 1 Lambeth Palace Road, London
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Pierce, David William
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 2
    Minault, Pascal
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2007-12-11
    OF - Director → CIF 0
  • 3
    Mcdonald, Stephen Howard
    Group Strategic Development Director born in November 1968
    Individual
    Officer
    icon of calendar 2012-02-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    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
  • 5
    Clayton, Brian
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 6
    Phipps, Simon David
    Head Of Corporate Quality born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2013-01-24
    OF - Director → CIF 0
  • 7
    Christolomme, Lionel Marie Michel
    Managing Director born in January 1967
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2012-09-03
    OF - Director → CIF 0
  • 8
    Griffiths, Mark John
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2019-08-15
    OF - Director → CIF 0
  • 9
    Carr, David John
    Managing Director born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Jouy, Philippe
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 11
    Lambrecht, Dominique
    Operations Director born in August 1964
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2011-04-14
    OF - Director → CIF 0
  • 12
    Plumley, Xavier Alexander
    Individual
    Officer
    icon of calendar 2013-08-07 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 13
    Farque, Gerald
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Bodin, Bruno Albert
    Managing Director born in May 1952
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 15
    Bekaert, Arnaud
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Foy, John Paul
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2023-11-16
    OF - Director → CIF 0
  • 17
    Renaud, Geoffroy Romain Christian
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2005-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MID ESSEX HOSPITAL PROJECT LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MID ESSEX HOSPITAL PROJECT LIMITED
    Info
    Registered number 05494535
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.