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 2
  • 1
    Schuch, Phil
    Partner born in May 1965
    Individual (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Bacon, Peter Alexander
    Operating Partner born in March 1962
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOVIS HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • BOVIS HOLDINGS LIMITED
    Info
    Registered number 16213544
    26 St. James's Square, London SW1Y 4JH
    Private Limited Company incorporated on 2025-01-28 (5 months). The company status is Active.
    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
Active 1
  • LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    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 Crown Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.