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
    Carayol, Stephane
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2025-02-15 ~ now
    OF - director → CIF 0
  • 2
    Gillespie, Robert Innes
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 3
    Van Der Vord, Scott
    Chief Executive born in March 1985
    Individual (28 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 4
    Costes, Emmanuel Pierre
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2025-02-15 ~ now
    OF - director → CIF 0
  • 5
    Wardrop, Scott Alexander
    Engineer born in April 1966
    Individual (64 offsprings)
    Officer
    2015-07-29 ~ now
    OF - director → CIF 0
  • 6
    Jones, Tom
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2020-10-15 ~ now
    OF - director → CIF 0
  • 7
    Dedat, Ayyub
    Individual (33 offsprings)
    Officer
    2016-04-29 ~ now
    OF - secretary → CIF 0
  • 8
    Pedley, Martin John
    Director born in July 1965
    Individual (17 offsprings)
    Officer
    2023-09-18 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Cojean, Jean-yves
    Director born in October 1955
    Individual
    Officer
    2019-06-17 ~ 2023-09-18
    OF - director → CIF 0
  • 2
    Horton, Philip Charles
    Business Development Director born in June 1971
    Individual (1 offspring)
    Officer
    2017-03-23 ~ 2021-12-20
    OF - director → CIF 0
  • 3
    Ziyat, Rochdi
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2015-06-15 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Fisher, David Edmund
    Individual
    Officer
    2015-06-15 ~ 2016-04-29
    OF - secretary → CIF 0
  • 5
    Ravix, Lionel
    Managing Director British Isles born in December 1969
    Individual
    Officer
    2015-07-29 ~ 2018-11-19
    OF - director → CIF 0
  • 6
    Mercier, Pascal
    Company Director born in September 1972
    Individual (8 offsprings)
    Officer
    2020-07-17 ~ 2024-10-10
    OF - director → CIF 0
  • 7
    Dupety, Bruno Michel
    Engineer born in April 1956
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ 2019-10-28
    OF - director → CIF 0
  • 8
    Matthews, Russell Stuart
    Business Unit Director born in October 1959
    Individual
    Officer
    2019-12-18 ~ 2023-09-18
    OF - director → CIF 0
  • 9
    Monvois, Chantal Yvette Catherine
    Manager born in August 1959
    Individual
    Officer
    2015-06-15 ~ 2015-11-16
    OF - director → CIF 0
  • 10
    Caye, Christian Gabriel Lucien
    General Manager born in November 1955
    Individual
    Officer
    2015-11-16 ~ 2019-06-10
    OF - director → CIF 0
  • 11
    Le Caignec, Herve Alain
    Managing Director born in March 1961
    Individual
    Officer
    2015-07-29 ~ 2017-03-10
    OF - director → CIF 0
  • 12
    Hines, Philip John
    Civil Engineer born in August 1966
    Individual (8 offsprings)
    Officer
    2015-07-29 ~ 2023-09-18
    OF - director → CIF 0
  • 13
    Collett, Keith Frederick
    Ceo born in May 1956
    Individual (1 offspring)
    Officer
    2017-11-17 ~ 2020-10-15
    OF - director → CIF 0
  • 14
    Bottomley, Paul Arthur
    Director born in December 1965
    Individual
    Officer
    2017-11-17 ~ 2020-07-14
    OF - director → CIF 0
  • 15
    Pogu, Francois
    Director born in July 1963
    Individual
    Officer
    2018-11-19 ~ 2025-02-25
    OF - director → CIF 0
  • 16
    1, Cours Ferdinand-de-lesseps, Rueil-malmaison, Cedex, France
    Corporate
    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

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VINCI UK FOUNDATION
    Info
    Registered number 09639905
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands B37 7YE
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2015-06-15 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.