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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 0
  • Not found in our database.
parent relation
Company in focus

BOUYGUES S.A.


Related profiles found in government register
  • BOUYGUES S.A.
    S
    Registered number missing
    Challenger, 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines, Cedex, France, 78061
    Limited Company
    CIF 1
  • BOUYGUES S.A.
    S
    Registered number 572 015 246
    32, Avenue Hoche, 75008 Paris, France
    Public Limited Company in Paris Trade And Companies Register, France
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BOUYGUES (U.K.) LIMITED
    - now 03460378 07736123
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (55 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BOUYGUES CONSTRUCTION IT UK LIMITED
    - now 06755346
    STRUCTIS UK LIMITED - 2018-06-27
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    BY BATIMENT INTERNATIONAL UK LIMITED
    13765625
    Becket House 1, Lambeth Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-11-25 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    COLAS RAIL HOLDINGS LIMITED
    07198584
    25 Victoria Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2024-03-21 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2024-03-21
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    EQUANS GROUP UK LIMITED
    - now 03151861
    ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04
    GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29
    SUEZ ENERGY SERVICES LIMITED - 2008-12-05
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
    PROMOTEPRINT LIMITED - 1996-05-17
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2022-10-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    ICOMERA UK LIMITED
    06089258
    Victory House 2nd Floor Quayside, Chatham Maritime, Chatham, Kent, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2017-05-31 ~ now
    CIF 9 - Has significant influence or control OE
  • 7
    SPL POWERLINES UK HOLDING LIMITED
    - now SC355244
    SPL POWERLINES UK LIMITED - 2012-10-30
    PACIFIC SHELF 1559 LIMITED - 2009-05-14
    7 Kirkshaws Road, Coatbridge
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-10-04 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 8
    UBY UK LIMITED
    15191949
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    VSL SYSTEMS (UK) LIMITED
    - now 02285599
    MANTASPRINT LIMITED - 1988-11-11
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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