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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 18
  • 1
    Gill, Darren Paul
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2010-12-21 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lambrecht, Dominique
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2008-01-25 ~ 2009-12-16
    OF - Director → CIF 0
  • 4
    Bradley, Robert Keith
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2021-01-08 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Christolomme, Lionel Marie Michel
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2008-01-25 ~ 2010-12-21
    OF - Director → CIF 0
  • 6
    Ramillon, Nicolas
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 7
    Clayton, Brian
    Individual (3 offsprings)
    Officer
    2013-08-20 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 8
    Stevens, Christopher James
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ 2021-01-08
    OF - Director → CIF 0
  • 9
    Farque, Gerald
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2009-12-16 ~ 2012-03-08
    OF - Director → CIF 0
  • 10
    Roux, Thibaut Maxime
    Born in December 1974
    Individual (23 offsprings)
    Officer
    2023-09-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Hadj Hamou, Hakim
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ 2012-09-03
    OF - Director → CIF 0
  • 12
    Pierce, David William
    Individual (11 offsprings)
    Officer
    2008-01-25 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 13
    Ditty, Carole
    Individual (5 offsprings)
    Officer
    2017-01-11 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 14
    Bekaert, Arnaud
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2008-01-25 ~ 2016-12-16
    OF - Director → CIF 0
  • 15
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 16
    BOUYGUES (U.K.) LIMITED
    - now 03460378 07736123
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, London, United Kingdom
    Active Corporate (55 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2007-12-20 ~ 2008-01-25
    OF - Nominee Director → CIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2007-12-20 ~ 2008-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED

Period: 2007-12-20 ~ now
Company number: 06458327 06737402
Registered name
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED - now 06737402
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 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    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 1
  • 1
    WESTMINSTER LOCAL EDUCATION PARTNERSHIP LIMITED
    06458328
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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