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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 33
  • 1
    Geffin, Michael
    Construction born in July 1943
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2008-10-07
    OF - Director → CIF 0
  • 2
    Thorneycroft, Leslie Colin
    Quantity Surveyor born in November 1956
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2016-12-19
    OF - Director → CIF 0
  • 3
    Valaize, Luc
    Commercial And Offers Director born in March 1955
    Individual (8 offsprings)
    Officer
    2018-01-11 ~ 2022-11-29
    OF - Director → CIF 0
  • 4
    Garillon, Yanick
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2022-11-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Stubler, Jerome Maurice
    Engineer born in December 1963
    Individual (11 offsprings)
    Officer
    2019-08-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 6
    Matlinger, Geoffrey
    Commercial Director born in September 1967
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 7
    Houghton, Marc
    Director Of Energy From Waste born in July 1969
    Individual (1 offspring)
    Officer
    2016-01-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Rayssiguier, Julien
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (117 offsprings)
    Officer
    2007-05-15 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Finance Director
    Individual (117 offsprings)
    Officer
    2007-12-31 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 10
    Gassart, Francois De
    Director Of Operations born in May 1977
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2022-10-30
    OF - Director → CIF 0
  • 11
    Stanley, Graham
    Managing Director born in December 1952
    Individual (2 offsprings)
    Officer
    2009-05-20 ~ 2016-01-16
    OF - Director → CIF 0
  • 12
    Williams, David
    Chartered Civil Engineer born in March 1967
    Individual (1 offspring)
    Officer
    2008-01-03 ~ 2016-02-15
    OF - Director → CIF 0
  • 13
    Mayo, Gary William
    Commercial Director born in August 1965
    Individual (6 offsprings)
    Officer
    2017-01-18 ~ 2019-01-24
    OF - Director → CIF 0
  • 14
    Trinquard, Thierry
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Bonnet, Jean-pierre
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 16
    Peigne, Frederic Yves Marie
    Ceo born in January 1967
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2019-08-26
    OF - Director → CIF 0
  • 17
    Bowler, David William
    Solicitor.
    Individual (203 offsprings)
    Officer
    2007-05-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (78 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Godard, Gilles Bruno Marie
    Company Executive born in June 1968
    Individual (11 offsprings)
    Officer
    2020-08-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Sistac, Fernando
    Managing Director - Vinci Environment born in July 1959
    Individual (1 offspring)
    Officer
    2019-08-26 ~ 2022-08-30
    OF - Director → CIF 0
  • 21
    Mend Boure, Alain Jean
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2009-05-20
    OF - Director → CIF 0
  • 22
    Bourgeois, Pierre Joseph
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Dupety, Bruno Michel
    Enginer born in April 1956
    Individual (23 offsprings)
    Officer
    2014-11-10 ~ 2019-08-02
    OF - Director → CIF 0
  • 24
    Gatward, Julian Paul
    Civil Engineer born in October 1966
    Individual (9 offsprings)
    Officer
    2014-11-10 ~ 2024-04-19
    OF - Director → CIF 0
  • 25
    Seutin, Hughes Guy Marie Patrick
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2022-10-30
    OF - Director → CIF 0
  • 26
    Sneed, Helene Annick Madeleine
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2017-05-10
    OF - Director → CIF 0
  • 27
    Haegel, Didier
    Ceo born in March 1952
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 28
    Bergin, John Christopher
    Business Development Director born in March 1951
    Individual (8 offsprings)
    Officer
    2007-05-15 ~ 2008-11-14
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-05-15 ~ 2007-05-15
    OF - Nominee Secretary → CIF 0
  • 30
    1973, Boulevard De La Défense, 92000, Nanterre, France
    Corporate (1 offspring)
    Person with significant control
    2023-05-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    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 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-05-15 ~ 2007-05-15
    OF - Nominee Director → CIF 0
  • 33
    VINCI ENVIRONNEMENT
    FC032124
    1, Cours Ferdinand De Lesseps, Rueil-malmaison, France
    Converted / Closed Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

VINCI ENVIRONMENT UK LIMITED

Period: 2007-05-15 ~ 2024-12-31
Company number: 06248053
Registered name
VINCI ENVIRONMENT UK LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • VINCI ENVIRONMENT UK LIMITED
    Info
    Registered number 06248053
    Astral 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 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.