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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
    Wardrop, Scott Alexander
    Born in May 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Goosey, Paul Anthony
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Emma Julia
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    icon of addressAstral House, Imperial Way, Imperial Way, Watford, England
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Blundell, Roger
    Director born in December 1942
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2021-12-03
    OF - Director → CIF 0
  • 2
    Godard, Gilles Bruno Marie
    Company Executive born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2008-01-30
    OF - Director → CIF 0
    Bowler, David William
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 4
    Bonnet, Jean-pierre
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 5
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Raikes, Anthony Kennedy
    Chartered Civil Engineer born in May 1964
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Stubler, Jerome Maurice
    Engineer born in December 1963
    Individual
    Officer
    icon of calendar 2019-08-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 8
    Ellis, Stephen
    Pensions Manager born in March 1952
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-04-18
    OF - Director → CIF 0
  • 9
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2014-10-03
    OF - Director → CIF 0
  • 10
    Dupety, Bruno Michel
    Enginer born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2019-08-02
    OF - Director → CIF 0
  • 11
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2013-06-05
    OF - Director → CIF 0
    Watts, Ruth Elizabeth
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 12
    Ridley Barker, Andrrw Michael
    Managing Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2014-10-03
    OF - Director → CIF 0
  • 13
    Comba, Alexander Michael
    Finance Director born in December 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 14
    Matthews, Russell Stuart
    Civil Engineer born in October 1959
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2023-12-01
    OF - Director → CIF 0
  • 15
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 16
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-11-30 ~ 2005-11-30
    PE - Secretary → CIF 0
  • 17
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-11-30 ~ 2005-11-30
    PE - Director → CIF 0
parent relation
Company in focus

INITIVO CONSULTANCY LIMITED

Previous names
TCL GRANBY LIMITED - 2013-06-05
ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
Standard Industrial Classification
41100 - Development Of Building Projects

  • INITIVO CONSULTANCY LIMITED
    Info
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2013-06-05
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2013-06-05
    Registered number 05640885
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.