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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 3
  • 1
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Bradley, Robert Keith
    Born in March 1960
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Clayton, Brian
    Individual
    Officer
    2013-08-20 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Stephen Howard
    Born in November 1968
    Individual
    Officer
    2012-04-24 ~ 2017-06-14
    OF - Director → CIF 0
  • 4
    Corpetti, Christian
    Individual
    Officer
    2008-11-04 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 5
    Harris, Michael Paul
    Born in June 1967
    Individual (96 offsprings)
    Officer
    2008-10-30 ~ 2008-11-04
    OF - Director → CIF 0
  • 6
    Scime, Vincent Harold
    Born in September 1956
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 7
    Carrico, Temlo
    Born in December 1975
    Individual
    Officer
    2013-10-31 ~ 2016-03-11
    OF - Director → CIF 0
  • 8
    Stevens, Chris James
    Born in November 1965
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2013-10-31
    OF - Director → CIF 0
    Stevens, Christopher James
    Born in November 1965
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 9
    Lambrecht, Dominique
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2008-11-04 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    Roux, Thibaut Maxime
    Born in December 1974
    Individual
    Officer
    2023-09-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Lemaire, Martin
    Born in April 1975
    Individual
    Officer
    2016-03-11 ~ 2018-03-20
    OF - Director → CIF 0
  • 12
    Ditty, Carole
    Individual
    Officer
    2017-01-11 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 13
    Pierce, David William
    Individual
    Officer
    2011-05-25 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 14
    Bekaert, Arnaud
    Born in April 1969
    Individual
    Officer
    2008-11-04 ~ 2016-12-16
    OF - Director → CIF 0
  • 15
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2008-10-30 ~ 2008-11-04
    PE - Nominee Director → CIF 0
  • 16
    Other registered number: 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    Related registration: 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2008-10-30 ~ 2008-11-04
    PE - Director → CIF 0
    2008-10-30 ~ 2008-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED
    Info
    Registered number 06737402
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2008-10-30 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED
    S
    Registered number missing
    Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.