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
    Mathieu, Olivier Patrick Jacques
    Director born in April 1973
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Benmussa, Sandrine Irene
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Judet, Arnaud Frederic Emmanuel
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    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
    2017-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Gladin, Marine Catherine
    Individual
    Officer
    2016-08-22 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 2
    Selwan, Fadi
    Development Manager born in January 1965
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Paris, Patrick
    Chief Financial Officer born in October 1953
    Individual
    Officer
    2015-04-27 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Le Caignec, Herve Alain
    Uk General Manager born in March 1961
    Individual
    Officer
    2015-04-27 ~ 2017-01-04
    OF - Director → CIF 0
  • 5
    Braunwald, Cedric
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    2017-01-04 ~ 2023-02-07
    OF - Director → CIF 0
parent relation
Company in focus

VINCI HIGHWAYS UK LIMITED

Previous name
VINCI CONCESSIONS UK LIMITED - 2022-04-05
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • VINCI HIGHWAYS UK LIMITED
    Info
    VINCI CONCESSIONS UK LIMITED - 2022-04-05
    Registered number 09563398
    Astral House, Imperial Way, Watford WD24 4WW
    Private Limited Company incorporated on 2015-04-27 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • VINCI CONCESSIONS UK LIMITED
    S
    Registered number 9563398
    1, Eversholt Street, London, England, NW1 2DN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Fulcrum Group, 105 Piccadilly, London
    Active Corporate (7 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.