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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 4
  • 1
    Bacon, Peter Alexander
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Schuch, Phil
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Mayer Bursky
    Born in September 1956
    Individual (16 offsprings)
    Person with significant control
    2025-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Timothy Joseph Fazio
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2025-01-28 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOVIS HOLDINGS LIMITED

Period: 2025-01-28 ~ now
Company number: 16213544
Registered name
BOVIS HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • BOVIS HOLDINGS LIMITED
    Info
    Registered number 16213544
    Fifth Floor, 1 Eversholt Street Fifth Floor, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2025-01-28 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • BOVIS HOLDINGS LIMITED
    S
    Registered number 16213544
    26, St. James's Square, London, England, SW1Y 4JH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - now 00231889 00467006... (more)
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - 2025-04-01 00231889 05804271... (more)
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.