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.
- Not found in our database.
BOUYGUES S.A.
BOUYGUES S.A.
SRegistered number missing
Challenger, 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines, Cedex, France, 78061Limited CompanyCIF 1BOUYGUES S.A.
SRegistered number 572 015 24632, Avenue Hoche, 75008 Paris, FrancePublic Limited Company in Paris Trade And Companies Register, FranceCIF 2 CIF 3
- 1
BOUYGUES (U.K.) LIMITED
- nowBILANCREST LIMITED - 1997-11-25Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (7 parents, 11 offsprings)Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2STRUCTIS UK LIMITED - 2018-06-27Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-12-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Becket House 1, Lambeth Palace Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-11-25 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 425 Victoria Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2024-03-21 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 5
EQUANS GROUP UK LIMITED
- nowENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29SUEZ ENERGY SERVICES LIMITED - 2008-12-05SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01PROMOTEPRINT LIMITED - 1996-05-17First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control 2022-10-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 6Victory House 2nd Floor Quayside, Chatham Maritime, Chatham, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)9,352,716 GBP2023-12-31Person with significant control 2017-05-31 ~ nowCIF 9 - Has significant influence or control → OE
- 7SPL POWERLINES UK LIMITED - 2012-10-30PACIFIC SHELF 1559 LIMITED - 2009-05-147 Kirkshaws Road, CoatbridgeActive Corporate (3 parents, 2 offsprings)Person with significant control 2022-10-04 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 8Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (3 parents)Person with significant control 2023-10-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 9
VSL SYSTEMS (UK) LIMITED
- nowMANTASPRINT LIMITED - 1988-11-11Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 25 Victoria Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2024-03-21CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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