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 3
  • 1
    Shears, Charissa Jane
    Individual (24 offsprings)
    Officer
    2023-01-06 ~ now
    OF - secretary → CIF 0
  • 2
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-09-30 ~ now
    OF - director → CIF 0
  • 3
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, London, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Lambrecht, Dominique
    Education Director born in August 1964
    Individual
    Officer
    2008-01-25 ~ 2009-12-16
    OF - director → CIF 0
  • 2
    Stevens, Christopher James
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ 2021-01-08
    OF - director → CIF 0
  • 3
    Pierce, David William
    Individual
    Officer
    2008-01-25 ~ 2013-08-20
    OF - secretary → CIF 0
  • 4
    Bekaert, Arnaud
    Commercial Director born in January 1969
    Individual
    Officer
    2008-01-25 ~ 2016-12-16
    OF - director → CIF 0
  • 5
    Gill, Darren Paul
    Commercial Director born in March 1968
    Individual
    Officer
    2010-12-21 ~ 2014-09-01
    OF - director → CIF 0
  • 6
    Ditty, Carole
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ 2023-01-06
    OF - secretary → CIF 0
  • 7
    Christolomme, Lionel Marie Michel
    Managing Director born in January 1967
    Individual
    Officer
    2008-01-25 ~ 2010-12-21
    OF - director → CIF 0
  • 8
    Hadj Hamou, Hakim
    Director born in June 1961
    Individual
    Officer
    2012-03-08 ~ 2012-09-03
    OF - director → CIF 0
  • 9
    Bradley, Robert Keith
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2023-10-01
    OF - director → CIF 0
  • 10
    Clayton, Brian
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ 2017-01-11
    OF - secretary → CIF 0
  • 11
    Ramillon, Nicolas
    Director born in March 1976
    Individual
    Officer
    2014-09-01 ~ 2017-04-04
    OF - director → CIF 0
  • 12
    Farque, Gerald
    Civil Engineer born in January 1964
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2012-03-08
    OF - director → CIF 0
  • 13
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2007-12-20 ~ 2008-01-25
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 14
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2007-12-20 ~ 2008-01-25
    PE - secretary → CIF 0
parent relation
Company in focus

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED
    Info
    Registered number 06458327
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    Private Limited Company incorporated on 2007-12-20 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED
    S
    Registered number missing
    Becket House, 1 Lambeth Palace Road, London, London, United Kingdom, SE1 7EU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.