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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 24
  • 1
    Christolomme, Lionel Marie Michel
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2012-11-22 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Crillon, Olivier
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2015-07-24 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    Brown, Graham Clifford Derek
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2010-12-23 ~ 2012-07-02
    OF - Director → CIF 0
  • 4
    Jouy, Philippe Daniel, Jacques, Mr.
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2012-07-02 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Ditty, Carole
    Individual (7 offsprings)
    Officer
    2013-10-23 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 6
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Bradley, Robert Keith
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2021-10-26 ~ 2023-10-01
    OF - Director → CIF 0
  • 8
    Midena, Jean-luc
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 9
    Abson, Paul
    Born in July 1966
    Individual (34 offsprings)
    Officer
    2010-12-23 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Racine, Olivier-marie, Mr.
    Born in October 1958
    Individual (39 offsprings)
    Officer
    2010-12-23 ~ 2018-04-03
    OF - Director → CIF 0
  • 11
    Joseph, Vincent
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2010-12-23 ~ 2011-06-06
    OF - Director → CIF 0
  • 12
    Sow, Madani
    Born in November 1955
    Individual (20 offsprings)
    Officer
    2010-12-23 ~ 2016-01-26
    OF - Director → CIF 0
  • 13
    Maynard, Paul Jan
    Individual (27 offsprings)
    Officer
    2011-06-29 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 14
    Bernard, Philippe Laurent
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Viala, Fabienne Paule
    Chair Person born in August 1962
    Individual (12 offsprings)
    Officer
    2023-09-30 ~ 2025-02-01
    OF - Director → CIF 0
  • 17
    Slama Royer, Stephane
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 18
    Skorochod, Pierre Henri
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2015-06-24 ~ 2021-10-12
    OF - Director → CIF 0
  • 19
    Ball, Timothy Jocelyn George
    Solicitor born in October 1967
    Individual (43 offsprings)
    Officer
    2010-12-02 ~ 2010-12-23
    OF - Director → CIF 0
  • 20
    Rendell, Robert John
    Born in September 1952
    Individual (25 offsprings)
    Officer
    2010-12-23 ~ 2013-06-14
    OF - Director → CIF 0
  • 21
    Burgess, Stephen Michael
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2010-12-23 ~ 2012-07-02
    OF - Director → CIF 0
  • 22
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 23
    Montfort, Olivier
    Born in July 1958
    Individual (20 offsprings)
    Officer
    2010-12-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 24
    BOUYGUES (U.K.) LIMITED
    - now 03460378 07736123
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, 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
parent relation
Company in focus

LEADBITTER BOUYGUES HOLDINGS LIMITED

Period: 2011-04-04 ~ now
Company number: 07458606
Registered names
LEADBITTER BOUYGUES HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • LEADBITTER BOUYGUES HOLDINGS LIMITED
    Info
    SB TULIP NOMINEE COMPANY LIMITED - 2011-04-04
    Registered number 07458606
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2010-12-02 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.