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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
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (78 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (117 offsprings)
    Officer
    2006-04-18 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (117 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 3
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (32 offsprings)
    Officer
    2013-06-05 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Blundell, Roger
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    2014-01-15 ~ 2021-12-03
    OF - Director → CIF 0
  • 5
    Bowler, David William
    Solicitor born in January 1945
    Individual (203 offsprings)
    Officer
    2005-11-30 ~ 2008-01-30
    OF - Director → CIF 0
    Bowler, David William
    Individual (203 offsprings)
    Officer
    2005-11-30 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 6
    Ridley Barker, Andrrw Michael
    Managing Director born in May 1968
    Individual (13 offsprings)
    Officer
    2013-06-05 ~ 2014-10-03
    OF - Director → CIF 0
  • 7
    Godard, Gilles Bruno Marie
    Company Executive born in June 1968
    Individual (11 offsprings)
    Officer
    2020-08-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Matthews, Russell Stuart
    Civil Engineer born in October 1959
    Individual (4 offsprings)
    Officer
    2013-06-05 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Dupety, Bruno Michel
    Enginer born in April 1956
    Individual (23 offsprings)
    Officer
    2014-11-10 ~ 2019-08-02
    OF - Director → CIF 0
  • 10
    Kent, Emma Julia
    Born in May 1984
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Ellis, Stephen
    Pensions Manager born in March 1952
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2006-04-18
    OF - Director → CIF 0
  • 12
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (57 offsprings)
    Officer
    2008-02-04 ~ 2013-06-05
    OF - Director → CIF 0
    Watts, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 13
    Bonnet, Jean-pierre
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 14
    Stubler, Jerome Maurice
    Engineer born in December 1963
    Individual (11 offsprings)
    Officer
    2019-08-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 15
    Raikes, Anthony Kennedy
    Chartered Civil Engineer born in April 1964
    Individual (9 offsprings)
    Officer
    2022-02-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 16
    Goosey, Paul Anthony
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual (25 offsprings)
    Officer
    2013-06-05 ~ 2014-10-03
    OF - Director → CIF 0
  • 18
    VINCI CONSTRUCTION HOLDING LIMITED
    - now 03365601
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Imperial Way, Watford, England
    Active Corporate (22 parents, 30 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    VINCI CONSTRUCTION UK LIMITED
    - now 02295904
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, England
    Active Corporate (48 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 20
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2005-11-30 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 21
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2005-11-30 ~ 2005-11-30
    OF - Director → CIF 0
parent relation
Company in focus

INITIVO CONSULTANCY LIMITED

Period: 2025-01-02 ~ now
Company number: 05640885
Registered names
INITIVO CONSULTANCY LIMITED - now
TCL GRANBY LIMITED - 2013-06-05
Standard Industrial Classification
41100 - Development Of Building Projects

  • INITIVO CONSULTANCY LIMITED
    Info
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    TCL GRANBY LIMITED - 2025-01-02
    ASTRAL HOUSE (NOMINEE) LIMITED - 2025-01-02
    Registered number 05640885
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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