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
    32, Avenue Hoche, Paris, France
    Public Listed Company in France
    CIF 1
  • BOUYGUES S.A
    S
    Registered number 572 015 246
    32, 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 5
  • 1
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    Becket House 1, Lambeth Palace Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-11-25 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    25 Victoria Street, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    SPL POWERLINES UK LIMITED - 2012-10-30
    PACIFIC SHELF 1559 LIMITED - 2009-05-14
    7 Kirkshaws Road, Coatbridge
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 25 Victoria Street, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.