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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
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Naranjo-sanchez, Annick
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    BILANCREST LIMITED - 1997-11-25
    icon of addressBecket House, 1 Lambeth Palace Road, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    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
  • 5
    icon of address32, Avenue Hoche, 75008 Paris, France
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Dalle-nogare, Philippe
    Executive Vice President Information Systems born in August 1955
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Jung, Dominique
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 3
    Midena, Jean Luc
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-24 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Meriau, Franck
    Born in April 1969
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Ditty, Carole
    Individual
    Officer
    icon of calendar 2021-09-10 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 6
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2008-11-21
    OF - Director → CIF 0
  • 7
    Danet, Pascal
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual
    Officer
    icon of calendar 2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Clayton, Brian
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2021-09-02
    OF - Secretary → CIF 0
  • 10
    Kmeid, Hadi
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Plumley, Xavier Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-21 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2008-11-21 ~ 2008-11-21
    PE - Director → CIF 0
    2008-11-21 ~ 2009-12-01
    PE - Secretary → CIF 0
  • 13
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2008-11-21 ~ 2008-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOUYGUES CONSTRUCTION IT UK LIMITED

Previous name
STRUCTIS UK LIMITED - 2018-06-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BOUYGUES CONSTRUCTION IT UK LIMITED
    Info
    STRUCTIS UK LIMITED - 2018-06-27
    Registered number 06755346
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2008-11-21 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.