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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 5
  • 1
    Bourgeois, Pierre Joseph
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rayssiguier, Julien
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1973, Boulevard De La Défense, 92000, Nanterre, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-05-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 28
  • 1
    Godard, Gilles Bruno Marie
    Company Executive born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Mend Boure, Alain Jean
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2009-05-20
    OF - Director → CIF 0
  • 3
    Stanley, Graham
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2016-01-16
    OF - Director → CIF 0
  • 4
    Williams, David
    Chartered Civil Engineer born in February 1967
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Sistac, Fernando
    Managing Director - Vinci Environment born in July 1959
    Individual
    Officer
    icon of calendar 2019-08-26 ~ 2022-08-30
    OF - Director → CIF 0
  • 6
    Mayo, Gary William
    Commercial Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2019-01-24
    OF - Director → CIF 0
  • 7
    Bowler, David William
    Solicitor.
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Bonnet, Jean-pierre
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 9
    Valaize, Luc
    Commercial And Offers Director born in March 1955
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2022-11-29
    OF - Director → CIF 0
  • 10
    Peigne, Frederic Yves Marie
    Ceo born in January 1967
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2019-08-26
    OF - Director → CIF 0
  • 11
    Stubler, Jerome Maurice
    Engineer born in December 1963
    Individual
    Officer
    icon of calendar 2019-08-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 12
    Thorneycroft, Leslie Colin
    Quantity Surveyor born in November 1956
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2016-12-19
    OF - Director → CIF 0
  • 13
    Haegel, Didier
    Ceo born in March 1952
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Geffin, Michael
    Construction born in July 1943
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2008-10-07
    OF - Director → CIF 0
  • 15
    Gassart, Francois De
    Director Of Operations born in May 1977
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2022-10-30
    OF - Director → CIF 0
  • 16
    Gatward, Julian Paul
    Civil Engineer born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2024-04-19
    OF - Director → CIF 0
  • 17
    Sneed, Helene Annick Madeleine
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2017-05-10
    OF - Director → CIF 0
  • 18
    Bergin, John Christopher
    Business Development Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2008-11-14
    OF - Director → CIF 0
  • 19
    Trinquard, Thierry
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Garillon, Yanick
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2022-11-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Dupety, Bruno Michel
    Enginer born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2019-08-02
    OF - Director → CIF 0
  • 22
    Seutin, Hughes Guy Marie Patrick
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2022-10-30
    OF - Director → CIF 0
  • 23
    Houghton, Marc
    Director Of Energy From Waste born in July 1969
    Individual
    Officer
    icon of calendar 2016-01-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 24
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 25
    Matlinger, Geoffrey
    Commercial Director born in September 1967
    Individual
    Officer
    icon of calendar 2017-05-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-15 ~ 2007-05-15
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-05-15 ~ 2007-05-15
    PE - Nominee Director → CIF 0
  • 28
    icon of address1, Cours Ferdinand De Lesseps, Rueil-malmaison, France
    Converted / Closed Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

VINCI ENVIRONMENT UK LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • VINCI ENVIRONMENT UK LIMITED
    Info
    Registered number 06248053
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 2007-05-15 and dissolved on 2024-12-31 (17 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-14
    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.