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

BOUYGUES SA


Related profiles found in government register
  • BOUYGUES SA
    S
    Registered number 572 015 246
    icon of address32, Avenue Hoche, Paris, France
    Public Listed Company in France
    CIF 1
  • BOUYGUES S.A
    S
    Registered number 572 015 246
    icon of address32, Avenue Hoche, 75008, Paris, France
    French Societe Anonyme in Registre Du Commerce Et Des Societe, France
    CIF 2
    French Societe Anonyme in Registre Du Commerce Et Des Societes, France
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    STRUCTIS UK LIMITED - 2018-06-27
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    icon of addressBecket House 1, Lambeth Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address25 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    SUEZ ENERGY SERVICES LIMITED - 2008-12-05
    PROMOTEPRINT LIMITED - 1996-05-17
    ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
    GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29
    icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    SPL POWERLINES UK LIMITED - 2012-10-30
    PACIFIC SHELF 1559 LIMITED - 2009-05-14
    icon of address7 Kirkshaws Road, Coatbridge
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressBecket House, 1 Lambeth Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    MANTASPRINT LIMITED - 1988-11-11
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address25 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.