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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bonnet, Jean-pierre

child relation
Offspring entities and appointments 79
  • 1
    C & B HOLDINGS LIMITED
    01718863
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 66 - Director → ME
  • 2
    CITY LINK (CARDIFF) HOLDINGS LIMITED
    04651251
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 46 - Director → ME
  • 3
    CITY LINK (CARDIFF) LIMITED
    - now 03550482
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 31 - Director → ME
  • 4
    COLIN HATCH LIMITED
    01254847
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 3 - Director → ME
  • 5
    CONREN LIMITED
    - now 01022699 00646908
    CONREN CHEMICALS LIMITED - 1990-02-06
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 28 - Director → ME
    2014-12-22 ~ 2019-01-07
    IIF 68 - Secretary → ME
  • 6
    CRISPIN & BORST (KENT) LIMITED
    - now 01770331
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 20 - Director → ME
  • 7
    CRISPIN & BORST GROUP SERVICES LTD
    02596159
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 5 - Director → ME
  • 8
    DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now 05069105
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 75 - Secretary → ME
  • 9
    DERBY SCHOOL SOLUTIONS LIMITED
    - now 05071716
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    2,383,327 GBP2024-12-31
    Officer
    2014-01-07 ~ 2019-01-07
    IIF 73 - Secretary → ME
  • 10
    DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    06011948
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 58 - Director → ME
  • 11
    DONCASTER SCHOOL SOLUTIONS LIMITED
    06011444
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 62 - Director → ME
  • 12
    DPA SUPPORT SERVICES LIMITED
    - now 03250921
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 44 - Director → ME
  • 13
    DPASS HOLDINGS LIMITED
    - now 05278966
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 39 - Director → ME
  • 14
    ECOS ENVIRONMENTAL LIMITED
    - now 02885406
    FIXALINK LIMITED - 1994-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 9 - Director → ME
  • 15
    ENVIRONMENTAL ANALYSIS LIMITED
    - now 02369445
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 14 - Director → ME
  • 16
    FACEO FM UK LTD
    - now 01213106
    ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
    E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
    Astral House Imperial Way, Watford, Hertfordshire
    Active Corporate (43 parents)
    Officer
    2015-01-27 ~ 2019-01-07
    IIF 84 - Secretary → ME
  • 17
    FIFEHEAD LIMITED
    - now 03479714
    FIFEHEAD PLC - 2007-07-23
    FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
    FIFEHEAD LIMITED - 1998-07-22
    FILBUK 484 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2014-12-19 ~ 2019-01-07
    IIF 61 - Director → ME
  • 18
    GENFLO TECHNOLOGY LIMITED
    03964978
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 33 - Director → ME
  • 19
    GORDON DURHAM & CO.LIMITED
    00314445
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 45 - Director → ME
  • 20
    GORDON DURHAM HOLDINGS LIMITED
    03400542
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 48 - Director → ME
  • 21
    H & D SUPPORT SERVICES (HOLDINGS) LIMITED
    - now 05009594
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 80 - Secretary → ME
  • 22
    H & D SUPPORT SERVICES LIMITED
    - now 05009600
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    415,315 GBP2024-12-31
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 69 - Secretary → ME
  • 23
    HOLST FACILITIES MANAGEMENT LIMITED
    - now 03683424
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    EVERALTER LIMITED - 1999-02-25
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 11 - Director → ME
  • 24
    INITIVO CONSULTANCY LIMITED - now
    VINCI TECHNOLOGY CENTRE UK LIMITED
    - 2025-01-02 05640885
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 79 - Secretary → ME
  • 25
    J J JAGGER & CO.LIMITED
    00451194
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 23 - Director → ME
  • 26
    JOHN JONES(EXCAVATION)LIMITED
    00911402
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 53 - Director → ME
  • 27
    KITSON'S INSULATION CONTRACTORS LIMITED
    00838733
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2014-12-22 ~ now
    IIF 8 - Director → ME
  • 28
    NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now 04921422
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    220,265 GBP2022-12-31
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 81 - Secretary → ME
  • 29
    NEWPORT SCHOOL SOLUTIONS LIMITED
    - now 04407285
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 77 - Secretary → ME
  • 30
    NORWEST HOLST CONSTRUCTION LIMITED
    - now 04269126 02295904
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 37 - Director → ME
  • 31
    NORWEST HOLST ENGINEERING LIMITED
    - now 04269095 01032209
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    VINCI SERVICES LIMITED - 2001-10-31
    TABLESPRING LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 2 - Director → ME
  • 32
    NORWEST HOLST GROUP PROPERTY LIMITED
    - now 04269090 00658459
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 13 - Director → ME
  • 33
    NORWEST HOLST INTERNATIONAL LIMITED
    - now 02840667
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 10 - Director → ME
  • 34
    NORWEST HOLST NOMINEES LIMITED
    - now 01352868
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 4 - Director → ME
  • 35
    NORWEST HOLST PROJECTS LIMITED
    - now 05146616 03383691
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 12 - Director → ME
  • 36
    NORWEST HOLST SOIL ENGINEERING LIMITED
    00980795
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2014-12-22 ~ now
    IIF 1 - Director → ME
  • 37
    PEL INTERIORS LIMITED
    - now 05854254
    ARCHTICKET LIMITED - 2006-07-03
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 54 - Director → ME
  • 38
    POWERTEST LIMITED
    - now 02792044
    NETWORK RESOURCING LIMITED - 1993-04-27
    Astral House Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2015-01-27 ~ 2019-01-07
    IIF 83 - Secretary → ME
  • 39
    ROSSER & RUSSELL MAINTENANCE LIMITED
    - now 00928212
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (40 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 34 - Director → ME
  • 40
    SABA INFRA HOLDINGS UK LIMITED - now
    INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
    VINCI PARK HOLDINGS UK LIMITED
    - 2015-11-05 02659311
    SOGEPARC UK LIMITED - 2001-07-11
    CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
    BEALAW (320) LIMITED - 1992-06-19
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2010-02-01 ~ 2012-05-10
    IIF 67 - Director → ME
  • 41
    SMD (ASTRAL HOUSE) LIMITED
    03680317
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 6 - Director → ME
  • 42
    STOREPOINT LIMITED
    - now 01434332
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED - 2009-01-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 63 - Director → ME
  • 43
    STRADFORM (MIDLANDS) LTD
    - now 01157669
    BUXTON LIMITED - 2004-10-05
    R.W. BUXTON LIMITED - 1999-10-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 55 - Director → ME
  • 44
    STRADFORM (SOUTH WEST) LTD
    - now 03479716
    STONEFORM LIMITED - 2004-10-05
    FILBUK 485 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2014-12-19 ~ 2019-01-07
    IIF 43 - Director → ME
  • 45
    STRADFORM LIMITED
    - now 01314573
    STRADFORM CONSTRUCTION LIMITED - 1990-10-09
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 56 - Director → ME
  • 46
    SYME & DUNCAN (CONTRACTS) LIMITED
    01474645
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 7 - Director → ME
  • 47
    TAYLOR WOODROW CIVIL ENGINEERING LIMITED
    - now 02566610
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 57 - Director → ME
  • 48
    TAYLOR WOODROW CONSTRUCTION
    03213873
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 71 - Secretary → ME
  • 49
    TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED
    - now 02566648
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 35 - Director → ME
  • 50
    TAYLOR WOODROW INTERNATIONAL LIMITED
    - now 01163080 00374634
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 70 - Secretary → ME
  • 51
    TAYLOR WOODROW MANAGEMENT LIMITED
    - now 01846484
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 38 - Director → ME
  • 52
    TAYWOOD ENGINEERING LIMITED
    01090601 16511460
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 52 - Director → ME
  • 53
    TRAMLINK NOTTINGHAM (FINCO) LIMITED
    07865421
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2016-01-19 ~ 2019-01-07
    IIF 25 - Director → ME
  • 54
    TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
    07595316
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2016-01-19 ~ 2019-01-07
    IIF 26 - Director → ME
  • 55
    TRAMLINK NOTTINGHAM LIMITED
    07599425
    105 Piccadilly, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2016-01-19 ~ 2019-01-07
    IIF 24 - Director → ME
  • 56
    V.B. INVESTMENTS LIMITED
    - now 04818651
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 59 - Director → ME
  • 57
    V.B. LIMITED
    04949105
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 18 - Director → ME
  • 58
    VINCI AIRPORTS U.K.
    - now 04267959
    VINCI AIRPORTS U.K. LIMITED - 2010-03-15
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-12-22 ~ 2019-01-01
    IIF 36 - Director → ME
  • 59
    VINCI CONSTRUCTION HOLDING LIMITED - now
    SOGEA HOLDINGS (UK) LIMITED
    - 2022-02-24 03365601
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (21 parents, 30 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 47 - Director → ME
  • 60
    VINCI CONSTRUCTION LIMITED
    - now 04269086
    MARKETWAND LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 60 - Director → ME
  • 61
    VINCI CONSTRUCTION UK LIMITED
    - now 02295904
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (48 parents, 11 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 65 - Director → ME
    2014-12-22 ~ 2019-01-07
    IIF 74 - Secretary → ME
  • 62
    VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED
    07500115
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 19 - Director → ME
  • 63
    VINCI EDUCATION (BRADFIELD) LIMITED
    07499886
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 21 - Director → ME
  • 64
    VINCI EDUCATION LIMITED
    06761314
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 15 - Director → ME
  • 65
    VINCI ENVIRONMENT UK LIMITED
    06248053
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (33 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 78 - Secretary → ME
  • 66
    VINCI FLEET SERVICES LIMITED
    - now 01733675
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 41 - Director → ME
    2014-12-22 ~ 2019-01-07
    IIF 72 - Secretary → ME
  • 67
    VINCI GROUP LIMITED
    - now 04269088
    NERVEBUILD LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 42 - Director → ME
  • 68
    VINCI INSURANCE SERVICES LIMITED
    - now 02659077
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 27 - Director → ME
    2014-12-22 ~ 2019-01-07
    IIF 76 - Secretary → ME
  • 69
    VINCI LIMITED - now
    VINCI PLC
    - 2024-10-09 00737204 04269126... (more)
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (38 parents, 17 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 40 - Director → ME
  • 70
    VINCI PARTNERSHIPS LIMITED
    - now 04784131
    GREATWASTED LIMITED - 2003-07-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 29 - Director → ME
  • 71
    VINCI PENSIONS LIMITED
    - now 01720295
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    Ditton Road, Widnes, Cheshire
    Dissolved Corporate (44 parents, 5 offsprings)
    Officer
    2014-12-01 ~ 2019-12-20
    IIF 49 - Director → ME
  • 72
    VINCI PROPERTY LIMITED
    - now 00658459 04269090
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 32 - Director → ME
    2014-12-22 ~ 2019-01-07
    IIF 82 - Secretary → ME
  • 73
    VINCI SERVICES LIMITED
    - now 04145321 04269095... (more)
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 22 - Director → ME
  • 74
    VINCI UK DEVELOPMENTS LIMITED
    - now 00646908
    VINCI INVESTMENTS LIMITED
    - 2016-02-17 00646908 03407257
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2015-01-13 ~ 2019-01-07
    IIF 64 - Director → ME
  • 75
    VSM (NCGM) LIMITED
    08333203
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2016-01-19 ~ 2019-01-10
    IIF 16 - Director → ME
  • 76
    VSM ESTATES (HOLDINGS) LIMITED
    - now 05867718
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2019-01-10
    IIF 17 - Director → ME
  • 77
    WEAVER LIMITED - now
    WEAVER PLC
    - 2020-05-28 00258243
    WILLIAM WEAVER GROUP PLC - 1990-10-05
    WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
    Astral House, Imperial Way, Watford, Herts
    Dissolved Corporate (24 parents)
    Officer
    2014-12-22 ~ 2019-01-01
    IIF 51 - Director → ME
  • 78
    WPA SUPPORT SERVICES (HOLDINGS) LIMITED
    04958048
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 30 - Director → ME
  • 79
    WPA SUPPORT SERVICES LIMITED
    04949117
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.