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 8
  • 1
    Stanbury, Christian
    Ceo, Uliving@Hertfordshire born in March 1972
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Le Miere, Francois Regis
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    De Carmoy, Christophe
    Ceo born in December 1970
    Individual (13 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Tracol, Eloi Michel Francois Marie
    Director born in February 1989
    Individual (6 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Judet, Arnaud Frederic Emmanuel
    Managing Director born in June 1965
    Individual (9 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 6
    5, Allee Scheffer, Luxembourg, L-2520, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    12 - 14, Rue Louis Bleriot, 92500, Rueil-malmaison, France
    Corporate (1 offspring)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    105, Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Selwan, Fadi
    Development Manager born in January 1965
    Individual (2 offsprings)
    Officer
    2012-08-06 ~ 2012-10-02
    OF - Director → CIF 0
  • 2
    Pitt, Clive Harry
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2015-02-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 3
    Peller, Mathieu Laurent
    Associate Director - Asset Management born in June 1984
    Individual
    Officer
    2012-09-21 ~ 2013-11-19
    OF - Director → CIF 0
  • 4
    Treharne, Timothy Philip
    Chief Operating Officer born in May 1962
    Individual
    Officer
    2017-01-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (1 offspring)
    Officer
    2013-11-19 ~ 2017-02-24
    OF - Director → CIF 0
  • 6
    Verzier, Romain
    Head Of Structured Finance born in May 1964
    Individual
    Officer
    2014-02-04 ~ 2014-10-15
    OF - Director → CIF 0
  • 7
    Martin-daguet, Philippe Daniel Jean
    Financial Manager - Vinci Concessions born in June 1969
    Individual
    Officer
    2012-10-02 ~ 2016-05-03
    OF - Director → CIF 0
  • 8
    Dhomme, Laurence Elsa
    Project Director born in December 1974
    Individual
    Officer
    2012-08-06 ~ 2014-02-04
    OF - Director → CIF 0
  • 9
    Noirie, Stephane Yvon Pierre
    Director - Asset Management born in January 1974
    Individual
    Officer
    2012-09-21 ~ 2013-05-21
    OF - Director → CIF 0
  • 10
    Mathieu, Olivier Patrick Jacques
    Chief Financial Officer born in April 1973
    Individual (15 offsprings)
    Officer
    2012-08-06 ~ 2012-10-02
    OF - Director → CIF 0
  • 11
    Benmussa, Sandrine Irene
    Portfolio Director born in September 1969
    Individual (2 offsprings)
    Officer
    2017-10-25 ~ 2024-07-15
    OF - Director → CIF 0
  • 12
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (12 offsprings)
    Officer
    2013-05-21 ~ 2015-03-24
    OF - Director → CIF 0
  • 13
    Le Caignec, Herve Alain
    Managing Director born in March 1961
    Individual
    Officer
    2014-11-25 ~ 2017-01-04
    OF - Director → CIF 0
  • 14
    Braunwald, Cedric
    Chief Financial Officer born in February 1973
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2017-10-25
    OF - Director → CIF 0
    2021-07-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 15
    Snow, William Henry
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    2015-05-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Limouzin, Romain
    Associate Director born in November 1986
    Individual
    Officer
    2012-09-21 ~ 2017-01-13
    OF - Director → CIF 0
  • 17
    Breem, Gilles Pierre Yves
    Manager - Vinci Concessions born in September 1950
    Individual
    Officer
    2012-10-02 ~ 2015-05-13
    OF - Director → CIF 0
  • 18
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-08-06 ~ 2012-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ISLAND ROADS INVESTMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ISLAND ROADS INVESTMENT LIMITED
    Info
    Registered number 08168976
    105 Piccadilly, London W1J 7NJ
    Private Limited Company incorporated on 2012-08-06 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • ISLAND ROADS INVESTMENT LIMITED
    S
    Registered number 8168976
    104, Piccadilly, London, England, W1J 7NJ
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    105 Piccadilly, London
    Active Corporate (7 parents)
    Person with significant control
    2016-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    105 Piccadilly, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.