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
    Hudson, Ian David
    Company Director born in March 1964
    Individual (25 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Rory John
    Commercial Director born in January 1969
    Individual (14 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 3
    VINCI DB LIMITED - now
    HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2016-05-24
    BSS (OPERATIONS) LIMITED - 2010-01-21
    RINGWAY PFI LIMITED - 2006-05-04
    RINGWAY SUPPLIES LIMITED - 2005-07-22
    GLENDINING CONTRACTORS LIMITED - 2004-08-09
    Albion House, Springfield Road, Horsham, England, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Bonnet, Jean-pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    2016-01-15 ~ 2019-01-07
    OF - Director → CIF 0
  • 2
    Percival, Andrew William
    Manager born in February 1972
    Individual (2 offsprings)
    Officer
    2011-01-20 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    2013-07-29 ~ 2016-01-15
    OF - Director → CIF 0
  • 4
    Snow, William Henry
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    2011-01-20 ~ 2016-01-15
    OF - Director → CIF 0
  • 5
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    2011-01-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Doyle, John Anthony
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2014-04-23 ~ 2015-04-24
    OF - Director → CIF 0
  • 7
    Riley, Timothy John
    Lep General Manager born in May 1966
    Individual
    Officer
    2011-03-18 ~ 2013-12-20
    OF - Director → CIF 0
  • 8
    Duck, Andrew Neil
    Individual
    Officer
    2011-03-23 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 9
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    Ditton Road, Widnes, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED
    Info
    Registered number 07500115
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2011-01-20 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED
    S
    Registered number 07500115
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.