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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
    Jung, Dominique
    Born in March 1965
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 2
    Midena, Jean Luc
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2019-10-24 ~ 2023-10-03
    OF - Director → CIF 0
  • 3
    Ditty, Carole
    Individual (5 offsprings)
    Officer
    2021-09-10 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 4
    Clayton, Brian
    Individual (10 offsprings)
    Officer
    2018-12-20 ~ 2021-09-02
    OF - Secretary → CIF 0
  • 5
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Meriau, Franck
    Born in April 1969
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Dalle-nogare, Philippe
    Born in August 1955
    Individual (1 offspring)
    Officer
    2008-11-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 9
    Naranjo-sanchez, Annick
    Born in August 1967
    Individual (1 offspring)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 10
    Harris, Michael Paul
    Born in June 1967
    Individual (310 offsprings)
    Officer
    2008-11-21 ~ 2008-11-21
    OF - Director → CIF 0
  • 11
    Danet, Pascal
    Born in March 1959
    Individual (1 offspring)
    Officer
    2008-11-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Kmeid, Hadi
    Born in July 1974
    Individual (1 offspring)
    Officer
    2019-10-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Plumley, Xavier Alexander
    Individual (41 offsprings)
    Officer
    2008-11-21 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 14
    Roux, Thibaut Maxime
    Born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    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, 3185 offsprings)
    Officer
    2008-11-21 ~ 2008-11-21
    OF - Director → CIF 0
    2008-11-21 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 16
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2008-11-21 ~ 2008-11-21
    OF - Nominee Director → CIF 0
  • 17
    32, Avenue Hoche, 75008 Paris, France
    Corporate (9 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    BOUYGUES (U.K.) LIMITED
    - now 03460378 07736123
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (55 parents, 15 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BOUYGUES CONSTRUCTION IT UK LIMITED

Period: 2018-06-27 ~ now
Company number: 06755346
Registered names
BOUYGUES CONSTRUCTION IT UK LIMITED - now
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
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2008-11-21 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.