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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 4
  • 1
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bernard, Philippe Laurent
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    BILANCREST LIMITED - 1997-11-25
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Bradley, Robert Keith
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-26 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Midena, Jean-luc
    Chief Executive Officer born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 3
    Viala, Fabienne Paule
    Chair Person born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-30 ~ 2025-02-01
    OF - Director → CIF 0
  • 4
    Racine, Olivier-marie
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2010-12-23 ~ 2018-04-03
    OF - Director → CIF 0
  • 5
    Brown, Graham Clifford Derek
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2012-07-02
    OF - Director → CIF 0
  • 6
    Ditty, Carole
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 7
    Maynard, Paul Jan
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 8
    Skorochod, Pierre Henri
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2021-10-12
    OF - Director → CIF 0
  • 9
    Rendell, Robert John
    Director born in September 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2013-06-14
    OF - Director → CIF 0
  • 10
    Christolomme, Lionel Marie Michel
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2012-11-22 ~ 2018-07-12
    OF - Director → CIF 0
  • 11
    Burgess, Stephen Michael
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2010-12-23 ~ 2012-07-02
    OF - Director → CIF 0
  • 12
    Joseph, Vincent
    Finance Director born in September 1968
    Individual
    Officer
    icon of calendar 2010-12-23 ~ 2011-06-06
    OF - Director → CIF 0
  • 13
    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
  • 14
    Jouy, Philippe Daniel, Jacques
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2015-07-24
    OF - Director → CIF 0
  • 15
    Abson, Paul
    Director born in July 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2016-07-31
    OF - Director → CIF 0
  • 16
    Crillon, Olivier
    Group Finance Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2018-08-28
    OF - Director → CIF 0
  • 17
    Sow, Madani
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2016-01-26
    OF - Director → CIF 0
  • 18
    Montfort, Olivier
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2010-12-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 19
    Slama Royer, Stephane
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 20
    Ball, Timothy Jocelyn George
    Solicitor born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2010-12-23
    OF - Director → CIF 0
parent relation
Company in focus

LEADBITTER BOUYGUES HOLDINGS LIMITED

Previous name
SB TULIP NOMINEE COMPANY LIMITED - 2011-04-04
Standard Industrial Classification
99999 - Dormant Company

  • LEADBITTER BOUYGUES HOLDINGS LIMITED
    Info
    SB TULIP NOMINEE COMPANY LIMITED - 2011-04-04
    Registered number 07458606
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2010-12-02 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.