logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mathieu, Olivier Patrick Jacques

    Related profiles found in government register
  • Mathieu, Olivier Patrick Jacques
    French chief financial officer born in April 1973

    Resident in France

    Registered addresses and corresponding companies
  • Mathieu, Olivier Patrick Jacques
    French company director born in April 1973

    Resident in France

    Registered addresses and corresponding companies
  • Mathieu, Olivier Patrick Jacques
    French director born in April 1973

    Resident in France

    Registered addresses and corresponding companies
    • icon of address Severn River Crossing Plc, Bridge Access Road, Aust, South Gloucestershire, BS35 4BD, United Kingdom

      IIF 15
    • icon of address Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom

      IIF 16 IIF 17
    • icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ

      IIF 18
    • icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 19 IIF 20
    • icon of address 12-14, Rue Louis Bleriot, Rueil-malmaison, 92500, France

      IIF 21 IIF 22 IIF 23
  • Mathieu, Olivier Patrick Jacques
    French executive vice president born in April 1973

    Resident in France

    Registered addresses and corresponding companies
    • icon of address Legal Department, Destinations Place, London Gatwick Airport, Gatwick, West Sussex, RH6 0NP, England

      IIF 24
    • icon of address Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, 92757, France

      IIF 25
  • Mathieu, Olivier Patrick Jacques
    French executive vice-president and chief financial offic born in April 1973

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 1973, Batiment Java, Boulevard De La Defense, Nanterre, Hauts-de-seine, 92000, France

      IIF 26
  • Mathieu, Olivier
    French executive vice president born in April 1973

    Resident in France

    Registered addresses and corresponding companies
    • icon of address Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France

      IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Bdo Llp, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Bdo Llp, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address Edinburgh Airport, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 26 - Director → ME
  • 5
    GATWICK AIRPORT FINANCE LIMITED - 2021-03-17
    IVY MIDCO LIMITED - 2021-03-17
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 12 - Director → ME
  • 6
    PRECIS (494) LIMITED - 1986-07-14
    icon of address 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 25 - Director → ME
  • 7
    ALBA BIDCO LIMITED - 2012-03-29
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 19 - Director → ME
  • 8
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 20 - Director → ME
  • 9
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 13 - Director → ME
  • 13
    icon of address Apartment 8 7a Wakefield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 9 - Director → ME
  • 14
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 18 - Director → ME
  • 15
    icon of address Legal Department Destinations Place, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 24 - Director → ME
  • 16
    VINCI CONCESSIONS UK LIMITED - 2022-04-05
    icon of address Astral House, Imperial Way, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 23 - Director → ME
Ceased 11
  • 1
    icon of address Bdo Llp, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2020-01-15
    IIF 22 - Director → ME
  • 2
    icon of address Bdo Llp, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2020-01-15
    IIF 21 - Director → ME
  • 3
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-06-21 ~ 2012-09-17
    IIF 4 - Director → ME
  • 4
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-06-21 ~ 2012-09-17
    IIF 8 - Director → ME
  • 5
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2012-06-21 ~ 2012-09-17
    IIF 7 - Director → ME
  • 6
    icon of address 105 Piccadilly, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-08-06 ~ 2012-10-02
    IIF 3 - Director → ME
  • 7
    icon of address 105 Piccadilly, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2012-10-02
    IIF 5 - Director → ME
  • 8
    icon of address 105 Piccadilly, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-07 ~ 2012-10-02
    IIF 6 - Director → ME
  • 9
    INHOCO 2355 LIMITED - 2001-08-09
    MILLER-VINCI LIMITED - 2001-11-14
    icon of address Kent House, 14 - 17 Market Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2012-06-06
    IIF 1 - Director → ME
  • 10
    LEGIBUS 1390 LIMITED - 1989-06-23
    icon of address Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2014-12-08
    IIF 15 - Director → ME
  • 11
    INDEXMODERN LIMITED - 2002-01-18
    icon of address 1 Park Row, Leeds
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2025-03-04
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.