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 ENERGIES & SERVICES S.A.S


Related profiles found in government register
  • BOUYGUES ENERGIES & SERVICES S.A.S
    S
    Registered number 775 664 873
    Atlantis, 1 Avenue Eugène Freyssinet, Guyancourt, France, 78280
    Limited in Versailles, Paris, France
    CIF 1
  • BOUYGUES ENERGIES & SERVICES S.A.S
    S
    Registered number 775 664 873
    Australia, 19 Rue Stephenson, Cs 20734 78063 Cedex, Saint-quentin-en-yvelines, France, 78063
    Societe Par Actions Simplifiee (Simplified Joint-Stock Company) in Versailles, France
    CIF 2
  • BOUYGUES ENERGIES & SERVICES S.A.S
    S
    Registered number 775664873
    Australia, 19 Rue Stephenson, 78063 Cedex, Saint-quentin-en-yvelines, France, CS20734
    S.A.S (Simplified Joint Stock Company) in Versailles France, France
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    30 Finsbury Square, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ETDE CONTRACTING LIMITED - 2013-02-28
    THERMAL TRANSFER LIMITED - 2009-10-21
    THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
    Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-28
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
    ETDE INFRASTRUCTURE LIMITED - 2013-03-01
    DAVID WEBSTER LIMITED - 2012-02-01
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
    BOUYGUES E&S FM UK LIMITED - 2020-01-17
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    GOLDENWHISPER LIMITED - 2001-07-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    BOUYGUES E&S UK LIMITED - 2024-01-03
    ETDE UK LIMITED - 2013-03-01
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.