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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 21
  • 1
    Plumley, Xavier Alexander
    Director born in September 1959
    Individual (41 offsprings)
    Officer
    2012-05-31 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Christolomme, Lionel Marie Michel
    Managing Director born in January 1967
    Individual (24 offsprings)
    Officer
    2008-06-09 ~ 2018-07-12
    OF - Director → CIF 0
  • 3
    Berrebi, Mikel
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2006-07-28 ~ 2006-09-25
    OF - Director → CIF 0
    2007-08-14 ~ 2007-11-26
    OF - Director → CIF 0
  • 4
    Carr, David John
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Jouy, Philippe
    Individual (34 offsprings)
    Officer
    2005-10-25 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 6
    Bodin, Bruno Albert
    Managing Director born in May 1952
    Individual (45 offsprings)
    Officer
    2005-10-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Minault, Pascal
    Managing Director born in October 1963
    Individual (40 offsprings)
    Officer
    2005-10-25 ~ 2008-06-09
    OF - Director → CIF 0
  • 8
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Pierce, David William
    Deputy Finance Director
    Individual (11 offsprings)
    Officer
    2007-08-14 ~ 2007-11-26
    OF - Secretary → CIF 0
    Pierce, David William
    Finance Director
    Individual (11 offsprings)
    2008-01-02 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 10
    Mcdonald, Stephen Howard
    Development Director born in November 1968
    Individual (26 offsprings)
    Officer
    2007-08-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Clayton, Brian
    Individual (3 offsprings)
    Officer
    2013-08-20 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 12
    Ditty, Carole
    Individual (5 offsprings)
    Officer
    2017-01-11 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 13
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 14
    Midena, Jean Luc
    Director born in September 1969
    Individual (33 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 15
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Charton, Philippe
    Born in January 1966
    Individual (1 offspring)
    Officer
    2008-09-12 ~ now
    OF - Director → CIF 0
  • 17
    Benarrosh, Robert
    General Manager born in July 1941
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2008-09-12
    OF - Director → CIF 0
  • 18
    EQUANS E&S SOLUTIONS LIMITED - now 04243192 07214557
    BOUYGUES E&S SOLUTIONS LIMITED
    - 2024-01-03 04243192
    BOUYGUES E&S FM UK LIMITED - 2020-01-17 04243192
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    GOLDENWHISPER LIMITED - 2001-07-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 20
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Director → CIF 0
  • 21
    BOUYGUES (U.K.) LIMITED
    - now 03460378 07736123
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (55 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED

Period: 2005-10-25 ~ now
Company number: 05602845
Registered name
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
    Info
    Registered number 05602845
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • BOUYGUES CONSTRUCTION INVESTMENT (UK) LIMITED
    S
    Registered number missing
    Becket House, Lambeth Palace Road, London, England, SE1 7EU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
    - now 05728369
    3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-19
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.