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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bonnet, Jean-pierre Pierre

child relation
Offspring entities and appointments
Active 19
  • 1
    COLIN HATCH LIMITED
    Appointment / Control
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 43 - Director → ME
  • 2
    CRISPIN & BORST (KENT) LIMITED
    - now Appointment / Control
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 60 - Director → ME
  • 3
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 45 - Director → ME
  • 4
    ECOS ENVIRONMENTAL LIMITED
    - now Appointment / Control
    FIXALINK LIMITED - 1994-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 49 - Director → ME
  • 5
    ENVIRONMENTAL ANALYSIS LIMITED
    - now Appointment / Control
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 54 - Director → ME
  • 6
    HOLST FACILITIES MANAGEMENT LIMITED
    - now Appointment / Control
    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 (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 51 - Director → ME
  • 7
    J J JAGGER & CO.LIMITED
    Appointment / Control
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 63 - Director → ME
  • 8
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2014-12-22 ~ now
    IIF 48 - Director → ME
  • 9
    NORWEST HOLST ENGINEERING LIMITED
    - now Appointment / Control
    Other registered number: 01032209
    VINCIMOUCHEL LIMITED - 2014-11-14
    Related registration: 09312312
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    Related registration: 01032209
    VINCI SERVICES LIMITED - 2001-10-31
    Related registrations: 04145321, 04269126, 00737204... (more)
    TABLESPRING LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 42 - Director → ME
  • 10
    NORWEST HOLST GROUP PROPERTY LIMITED
    - now Appointment / Control
    Other registered number: 00658459
    VINCI PROPERTY LIMITED - 2003-11-20
    Related registration: 00658459
    PAINTPRIZE LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 53 - Director → ME
  • 11
    NORWEST HOLST INTERNATIONAL LIMITED
    - now Appointment / Control
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 50 - Director → ME
  • 12
    NORWEST HOLST NOMINEES LIMITED
    - now Appointment / Control
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 44 - Director → ME
  • 13
    NORWEST HOLST PROJECTS LIMITED
    - now Appointment / Control
    Other registered number: 03383691
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 52 - Director → ME
  • 14
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2014-12-22 ~ now
    IIF 41 - Director → ME
  • 15
    SMD (ASTRAL HOUSE) LIMITED
    Appointment / Control
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 46 - Director → ME
  • 16
    SYME & DUNCAN (CONTRACTS) LIMITED
    Appointment / Control
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 47 - Director → ME
  • 17
    V.B. LIMITED
    Appointment / Control
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2016-09-21 ~ dissolved
    IIF 58 - Director → ME
  • 18
    VINCI EDUCATION LIMITED
    Appointment / Control
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 55 - Director → ME
  • 19
    VINCI SERVICES LIMITED
    - now Appointment / Control
    Other registered numbers: 04269095, 04269126, 00737204... (more)
    MCGILL SERVICES LIMITED - 2005-12-28
    Related registrations: 01032209, 09495162
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 62 - Director → ME
Ceased 60
  • 1
    C & B HOLDINGS LIMITED
    Appointment / Control
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 40 - Director → ME
  • 2
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 20 - Director → ME
  • 3
    CITY LINK (CARDIFF) LIMITED
    - now Appointment / Control
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 5 - Director → ME
  • 4
    CONREN LIMITED
    - now Appointment / Control
    Other registered number: 00646908
    CONREN CHEMICALS LIMITED - 1990-02-06
    Related registration: 00646908
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 2 - Director → ME
    2014-12-22 ~ 2019-01-07
    IIF 82 - Secretary → ME
  • 5
    DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now Appointment / Control
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 74 - Secretary → ME
  • 6
    DERBY SCHOOL SOLUTIONS LIMITED
    - now Appointment / Control
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,383,327 GBP2024-12-31
    Officer
    2014-01-07 ~ 2019-01-07
    IIF 72 - Secretary → ME
  • 7
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 32 - Director → ME
  • 8
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 36 - Director → ME
  • 9
    DPA SUPPORT SERVICES LIMITED
    - now Appointment / Control
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 18 - Director → ME
  • 10
    DPASS HOLDINGS LIMITED
    - now Appointment / Control
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 13 - Director → ME
  • 11
    FACEO FM UK LTD
    - now Appointment / Control
    ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
    E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
    Astral House Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2015-01-27 ~ 2019-01-07
    IIF 84 - Secretary → ME
  • 12
    FIFEHEAD LIMITED
    - now Appointment / Control
    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 (3 parents, 3 offsprings)
    Officer
    2014-12-19 ~ 2019-01-07
    IIF 35 - Director → ME
  • 13
    GENFLO TECHNOLOGY LIMITED
    Appointment / Control
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 7 - Director → ME
  • 14
    GORDON DURHAM & CO.LIMITED
    Appointment / Control
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 19 - Director → ME
  • 15
    GORDON DURHAM HOLDINGS LIMITED
    Appointment / Control
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 22 - Director → ME
  • 16
    H & D SUPPORT SERVICES (HOLDINGS) LIMITED
    - now Appointment / Control
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 79 - Secretary → ME
  • 17
    H & D SUPPORT SERVICES LIMITED
    - now Appointment / Control
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    415,315 GBP2024-12-31
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 68 - Secretary → ME
  • 18
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02 Appointment / Control
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 78 - Secretary → ME
  • 19
    JOHN JONES(EXCAVATION)LIMITED
    Appointment / Control
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 27 - Director → ME
  • 20
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,265 GBP2022-12-31
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 80 - Secretary → ME
  • 21
    NEWPORT SCHOOL SOLUTIONS LIMITED
    - now Appointment / Control
    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 (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 76 - Secretary → ME
  • 22
    NORWEST HOLST CONSTRUCTION LIMITED
    - now Appointment / Control
    Other registered number: 02295904
    NORWEST HOLST LIMITED - 2005-12-28
    Related registrations: 00737204, 01434332, 02295904
    VINCI LIMITED - 2002-01-07
    Related registrations: 04145321, 04269095, 00737204... (more)
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 11 - Director → ME
  • 23
    PEL INTERIORS LIMITED
    - now Appointment / Control
    ARCHTICKET LIMITED - 2006-07-03
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 28 - Director → ME
  • 24
    POWERTEST LIMITED
    - now Appointment / Control
    NETWORK RESOURCING LIMITED - 1993-04-27
    Astral House Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2015-01-27 ~ 2019-01-07
    IIF 83 - Secretary → ME
  • 25
    ROSSER & RUSSELL MAINTENANCE LIMITED
    - now Appointment / Control
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 8 - Director → ME
  • 26
    INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
    VINCI PARK HOLDINGS UK LIMITED - 2015-11-05 Appointment / Control
    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 (6 parents, 5 offsprings)
    Officer
    2010-02-01 ~ 2012-05-10
    IIF 67 - Director → ME
  • 27
    STOREPOINT LIMITED
    - now Appointment / Control
    NORWEST HOLST LIMITED - 2009-01-28
    Related registrations: 04269126, 00737204, 02295904
    STOREPOINT LIMITED - 2009-01-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 37 - Director → ME
  • 28
    STRADFORM (MIDLANDS) LTD
    - now Appointment / Control
    BUXTON LIMITED - 2004-10-05
    R.W. BUXTON LIMITED - 1999-10-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 29 - Director → ME
  • 29
    STRADFORM (SOUTH WEST) LTD
    - now Appointment / Control
    STONEFORM LIMITED - 2004-10-05
    Related registration: 05253108
    FILBUK 485 LIMITED - 1997-12-10
    Related registrations: 03403078, 03617876
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ 2019-01-07
    IIF 17 - Director → ME
  • 30
    STRADFORM LIMITED
    - now Appointment / Control
    STRADFORM CONSTRUCTION LIMITED - 1990-10-09
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 30 - Director → ME
  • 31
    TAYLOR WOODROW CIVIL ENGINEERING LIMITED
    - now Appointment / Control
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 31 - Director → ME
  • 32
    TAYLOR WOODROW CONSTRUCTION
    Appointment / Control
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 70 - Secretary → ME
  • 33
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 9 - Director → ME
  • 34
    TAYLOR WOODROW INTERNATIONAL LIMITED
    - now Appointment / Control
    Other registered number: 00374634
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 69 - Secretary → ME
  • 35
    TAYLOR WOODROW MANAGEMENT LIMITED
    - now Appointment / Control
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 12 - Director → ME
  • 36
    TAYWOOD ENGINEERING LIMITED
    Appointment / Control
    Other registered number: 16511460
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 26 - Director → ME
  • 37
    105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-01-19 ~ 2019-01-07
    IIF 65 - Director → ME
  • 38
    105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-19 ~ 2019-01-07
    IIF 66 - Director → ME
  • 39
    TRAMLINK NOTTINGHAM LIMITED
    Appointment / Control
    105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-01-19 ~ 2019-01-07
    IIF 64 - Director → ME
  • 40
    V.B. INVESTMENTS LIMITED
    - now Appointment / Control
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 33 - Director → ME
  • 41
    VINCI AIRPORTS U.K.
    - now Appointment / Control
    VINCI AIRPORTS U.K. LIMITED - 2010-03-15
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-12-22 ~ 2019-01-01
    IIF 10 - Director → ME
  • 42
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24 Appointment / Control
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (8 parents, 30 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 21 - Director → ME
  • 43
    VINCI CONSTRUCTION LIMITED
    - now Appointment / Control
    MARKETWAND LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 34 - Director → ME
  • 44
    VINCI CONSTRUCTION UK LIMITED
    - now Appointment / Control
    NORWEST HOLST LIMITED - 2008-12-29
    Related registrations: 04269126, 00737204, 01434332
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    Related registration: 04269126
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 39 - Director → ME
    2014-12-22 ~ 2019-01-07
    IIF 73 - Secretary → ME
  • 45
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 59 - Director → ME
  • 46
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 61 - Director → ME
  • 47
    VINCI ENVIRONMENT UK LIMITED
    Appointment / Control
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 77 - Secretary → ME
  • 48
    VINCI FLEET SERVICES LIMITED
    - now Appointment / Control
    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 (4 parents)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 15 - Director → ME
    2014-12-22 ~ 2019-01-07
    IIF 71 - Secretary → ME
  • 49
    VINCI GROUP LIMITED
    - now Appointment / Control
    NERVEBUILD LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 16 - Director → ME
  • 50
    VINCI INSURANCE SERVICES LIMITED
    - now Appointment / Control
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 1 - Director → ME
    2014-12-22 ~ 2019-01-07
    IIF 75 - Secretary → ME
  • 51
    Other registered numbers: 04145321, 04269095, 04269126... (more)
    VINCI PLC - 2024-10-09 Appointment / Control
    Related registrations: 04145321, 04269095, 04269126... (more)
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Related registrations: 04269126, 01434332, 02295904
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 14 - Director → ME
  • 52
    VINCI PARTNERSHIPS LIMITED
    - now Appointment / Control
    GREATWASTED LIMITED - 2003-07-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-01-07
    IIF 3 - Director → ME
  • 53
    VINCI PENSIONS LIMITED
    - now Appointment / Control
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    Ditton Road, Widnes, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2019-12-20
    IIF 23 - Director → ME
  • 54
    VINCI PROPERTY LIMITED
    - now Appointment / Control
    Other registered number: 04269090
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    Related registration: 04269090
    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 (3 parents)
    Officer
    2014-12-05 ~ 2019-01-07
    IIF 6 - Director → ME
    2014-12-22 ~ 2019-01-07
    IIF 81 - Secretary → ME
  • 55
    VINCI UK DEVELOPMENTS LIMITED
    - now Appointment / Control
    VINCI INVESTMENTS LIMITED - 2016-02-17 Appointment / Control
    Related registration: 03407257
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    Related registration: 03407257
    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
    Related registration: 01022699
    CONREN LIMITED - 1990-02-06
    Related registration: 01022699
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-01-13 ~ 2019-01-07
    IIF 38 - Director → ME
  • 56
    VSM (NCGM) LIMITED
    Appointment / Control
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-01-19 ~ 2019-01-10
    IIF 56 - Director → ME
  • 57
    VSM ESTATES (HOLDINGS) LIMITED
    - now Appointment / Control
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2019-01-10
    IIF 57 - Director → ME
  • 58
    WEAVER PLC - 2020-05-28 Appointment / Control
    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 (3 parents)
    Officer
    2014-12-22 ~ 2019-01-01
    IIF 25 - Director → ME
  • 59
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 4 - Director → ME
  • 60
    WPA SUPPORT SERVICES LIMITED
    Appointment / Control
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 24 - Director → ME

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