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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 25
  • 1
    Costes, Emmanuel Pierre
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2025-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Le Caignec, Herve Alain
    Managing Director born in March 1961
    Individual (14 offsprings)
    Officer
    2015-07-29 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Dupety, Bruno Michel
    Engineer born in April 1956
    Individual (23 offsprings)
    Officer
    2015-07-29 ~ 2019-10-28
    OF - Director → CIF 0
  • 4
    Van Der Vord, Scott
    Born in March 1985
    Individual (35 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Bottomley, Paul Arthur
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2017-11-17 ~ 2020-07-14
    OF - Director → CIF 0
  • 6
    Gillespie, Robert Innes
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2021-12-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Matthews, Russell Stuart
    Business Unit Director born in October 1959
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ 2023-09-18
    OF - Director → CIF 0
  • 8
    Collett, Keith Frederick
    Ceo born in May 1956
    Individual (5 offsprings)
    Officer
    2017-11-17 ~ 2020-10-15
    OF - Director → CIF 0
  • 9
    Caye, Christian Gabriel Lucien
    General Manager born in November 1955
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2019-06-10
    OF - Director → CIF 0
  • 10
    Fisher, David Edmund
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 11
    Mercier, Pascal
    Company Director born in September 1972
    Individual (14 offsprings)
    Officer
    2020-07-17 ~ 2024-10-10
    OF - Director → CIF 0
  • 12
    Dedat, Ayyub
    Individual (39 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Fellows, Edward Harley
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Tom
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 15
    Carayol, Stephane
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2025-02-15 ~ now
    OF - Director → CIF 0
  • 16
    Pogu, Francois
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ 2025-02-25
    OF - Director → CIF 0
  • 17
    Monvois, Chantal Yvette Catherine
    Manager born in August 1959
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2015-11-16
    OF - Director → CIF 0
  • 18
    Pedley, Martin John, Dr
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 19
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (79 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 20
    Cojean, Jean-yves
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2023-09-18
    OF - Director → CIF 0
  • 21
    Horton, Philip Charles
    Business Development Director born in June 1971
    Individual (8 offsprings)
    Officer
    2017-03-23 ~ 2021-12-20
    OF - Director → CIF 0
  • 22
    Ziyat, Rochdi
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2015-06-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Hines, Philip John
    Civil Engineer born in August 1966
    Individual (27 offsprings)
    Officer
    2015-07-29 ~ 2023-09-18
    OF - Director → CIF 0
  • 24
    Ravix, Lionel
    Managing Director British Isles born in December 1969
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2018-11-19
    OF - Director → CIF 0
  • 25
    1, Cours Ferdinand-de-lesseps, Rueil-malmaison, Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2016-06-15 ~ 2016-06-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

VINCI UK FOUNDATION

Period: 2015-06-15 ~ now
Company number: 09639905
Registered name
VINCI UK FOUNDATION - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VINCI UK FOUNDATION
    Info
    Registered number 09639905
    T1 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2015-06-15 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.