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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 20
  • 1
    Peacock, Robert James
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 2
    Le Caignec, Herve Alain
    Managing Director Vinci Concessions Uk Limited born in March 1961
    Individual (14 offsprings)
    Officer
    2016-08-02 ~ 2017-05-25
    OF - Director → CIF 0
  • 3
    Judet, Arnaud Frederic Emmanuel
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Gillespie, Robert Innes
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2016-08-02 ~ 2025-11-20
    OF - Director → CIF 0
  • 5
    Pitt, Clive Harry
    Chief Executive Officer born in September 1963
    Individual (78 offsprings)
    Officer
    2017-05-25 ~ 2020-01-20
    OF - Director → CIF 0
  • 6
    Sunderland, John Mark
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Emma
    Executive Assistant born in April 1990
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ 2025-01-24
    OF - Director → CIF 0
  • 8
    Jackson, Phillip John
    Company Director born in August 1952
    Individual (7 offsprings)
    Officer
    2013-12-06 ~ 2016-08-02
    OF - Director → CIF 0
  • 9
    Atley, Caron
    Individual (1 offspring)
    Officer
    2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Tracol, Eloi
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 11
    Horton, Philip Charles
    Civil Engineer born in June 1971
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    Caye, Christian Gabriel Lucien
    General Manager born in November 1955
    Individual (2 offsprings)
    Officer
    2015-10-27 ~ 2016-08-02
    OF - Director → CIF 0
  • 13
    Monvois, Chantal Yvette Catherine
    General Manager born in August 1959
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2015-10-27
    OF - Director → CIF 0
  • 14
    DÉau, Thierry
    Ceo born in November 1969
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2017-05-25
    OF - Director → CIF 0
  • 15
    Sharp, Peter Alan
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 16
    Martinez, Victoria Jane
    Born in June 1985
    Individual (1 offspring)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 17
    5, Allee Scheffer, The Grand Duchy Of Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    ISLAND ROADS SERVICES LIMITED
    08169805
    105, Piccadilly, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    VINCI HIGHWAYS UK LIMITED - now 09563398
    VINCI CONCESSIONS UK LIMITED
    - 2022-04-05 09563398
    1, Eversholt Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    RINGWAY ISLAND ROADS LIMITED
    - now 08108944
    RINGWAY WIGHT HIGHWAYS LIMITED - 2012-07-12
    Albion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ISLE OF WIGHT FOUNDATION

Period: 2013-12-06 ~ now
Company number: 08804485
Registered name
ISLE OF WIGHT FOUNDATION - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ISLE OF WIGHT FOUNDATION
    Info
    Registered number 08804485
    C/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 3 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.