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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 9
  • 1
    Gillespie, Robert Innes
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Judet, Arnaud Frederic Emmanuel
    Born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Sunderland, John Mark
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Martinez, Victoria Jane
    Born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Atley, Caron
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address5, Allee Scheffer, The Grand Duchy Of Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    VINCI HIGHWAYS UK LIMITED - now
    icon of address1, Eversholt Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    icon of address105, Piccadilly, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    RINGWAY WIGHT HIGHWAYS LIMITED - 2012-07-12
    icon of addressAlbion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Sharp, Peter Alan
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 2
    Pitt, Clive Harry
    Chief Executive Officer born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2020-01-20
    OF - Director → CIF 0
  • 3
    Scott, Emma
    Executive Assistant born in April 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2025-01-24
    OF - Director → CIF 0
  • 4
    Horton, Philip Charles
    Civil Engineer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Jackson, Phillip John
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2016-08-02
    OF - Director → CIF 0
  • 6
    Tracol, Eloi
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 7
    Caye, Christian Gabriel Lucien
    General Manager born in November 1955
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2016-08-02
    OF - Director → CIF 0
  • 8
    Monvois, Chantal Yvette Catherine
    General Manager born in August 1959
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2015-10-27
    OF - Director → CIF 0
  • 9
    Le Caignec, Herve Alain
    Managing Director Vinci Concessions Uk Limited born in March 1961
    Individual
    Officer
    icon of calendar 2016-08-02 ~ 2017-05-25
    OF - Director → CIF 0
  • 10
    Peacock, Robert James
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 11
    DÉau, Thierry
    Ceo born in November 1969
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2017-05-25
    OF - Director → CIF 0
parent relation
Company in focus

ISLE OF WIGHT FOUNDATION

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ISLE OF WIGHT FOUNDATION
    Info
    Registered number 08804485
    icon of addressC/o Fulcrum Group, 105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2013-12-06 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.