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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

Minault, Pascal

child relation
Offspring entities and appointments 40
  • 1
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents)
    Officer
    2002-11-14 ~ 2007-12-11
    IIF 12 - Director → ME
  • 2
    AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
    - now 04161949
    QUAKECORP LIMITED - 2001-06-11
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (22 parents)
    Officer
    2002-11-14 ~ 2005-06-03
    IIF 10 - Director → ME
  • 3
    AGP HOLDINGS (1) LIMITED
    - now 04152477
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2007-12-11
    IIF 8 - Director → ME
  • 4
    ANNES GATE PROPERTY PLC
    - now 04151511
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2002-11-14 ~ 2007-12-11
    IIF 33 - Director → ME
  • 5
    BARKING & DAGENHAM SCHOOLS PROJECT LIMITED
    04949259
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-01-22 ~ 2007-12-11
    IIF 37 - Director → ME
  • 6
    BARNET HOSPITAL PROJECT LIMITED
    03677627
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-11-15 ~ 2008-11-06
    IIF 20 - Director → ME
  • 7
    BOUYGUES (U.K.) LIMITED
    - now 03460378
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (55 parents, 15 offsprings)
    Officer
    2002-11-15 ~ 2008-06-02
    IIF 31 - Director → ME
  • 8
    BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
    05602845
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2008-06-09
    IIF 29 - Director → ME
  • 9
    BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED
    06009174
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2008-01-25
    IIF 34 - Director → ME
  • 10
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    8 White Oak Square London Road, Swanley, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-06-29 ~ 2008-02-08
    IIF 11 - Director → ME
  • 11
    BY CHELMER PLC
    05515307
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2005-07-21 ~ 2008-02-08
    IIF 18 - Director → ME
  • 12
    BY EDUCATION (BARKING) HOLDINGS LIMITED
    04949257
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-01-22 ~ 2009-01-19
    IIF 1 - Director → ME
  • 13
    BY EDUCATION (BARKING) LIMITED
    04949258
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (27 parents)
    Officer
    2004-01-22 ~ 2008-03-04
    IIF 38 - Director → ME
  • 14
    BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
    05787961
    Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2008-02-07
    IIF 25 - Director → ME
  • 15
    BY EDUCATION (LEWISHAM) LIMITED
    05785531
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-06-07 ~ 2008-02-07
    IIF 13 - Director → ME
  • 16
    BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
    - now 05728369
    3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-04-19 05728369 05728332... (more)
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-04-18 ~ 2007-12-11
    IIF 39 - Director → ME
  • 17
    BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
    06009403
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2008-01-25
    IIF 22 - Director → ME
  • 18
    BY EDUCATION (WALTHAM FOREST) LIMITED
    06009302
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (55 parents)
    Officer
    2007-01-18 ~ 2008-01-25
    IIF 36 - Director → ME
  • 19
    BY NOM LIMITED
    05495857
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents)
    Officer
    2005-06-30 ~ 2008-02-08
    IIF 32 - Director → ME
  • 20
    BYCENTRAL HOLDINGS LIMITED
    - now 04691613
    UPPERRADIO LIMITED
    - 2003-04-03 04691613
    8 White Oak Square London Road, Swanley, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2007-12-11
    IIF 19 - Director → ME
  • 21
    BYCENTRAL LIMITED
    - now 04691614
    TITANTROPIC LIMITED
    - 2003-04-03 04691614
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (28 parents)
    Officer
    2003-03-25 ~ 2007-12-11
    IIF 26 - Director → ME
  • 22
    BYHOME LIMITED
    04120400
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-10-14 ~ 2007-12-11
    IIF 30 - Director → ME
  • 23
    BYNORTH (HOLDINGS) LIMITED
    06236671
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2008-02-08
    IIF 35 - Director → ME
  • 24
    BYNORTH LIMITED
    06236008
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Officer
    2007-05-03 ~ 2008-02-08
    IIF 16 - Director → ME
  • 25
    BYWEST (HOLDINGS) LIMITED
    04076709
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-09-16 ~ 2007-12-11
    IIF 24 - Director → ME
  • 26
    BYWEST LIMITED
    04076961
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents)
    Officer
    2002-09-16 ~ 2007-12-11
    IIF 23 - Director → ME
  • 27
    CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED
    - now 04691615
    WATCHPOUND LIMITED
    - 2003-04-03 04691615
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-03-25 ~ 2007-12-11
    IIF 3 - Director → ME
  • 28
    EUROPLAND LIMITED
    - now 03459155
    AVALMILE LIMITED - 1997-11-27
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-11-15 ~ 2008-11-06
    IIF 15 - Director → ME
  • 29
    IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
    - now 05598526
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-07-28 ~ 2007-12-11
    IIF 2 - Director → ME
  • 30
    LEWISHAM SCHOOLS PROJECT LIMITED
    05785529
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-06-07 ~ 2007-12-11
    IIF 7 - Director → ME
  • 31
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2002-11-06 ~ 2008-01-11
    IIF 28 - Director → ME
  • 32
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-11-06 ~ 2008-01-11
    IIF 17 - Director → ME
  • 33
    MID ESSEX HOSPITAL PROJECT LIMITED
    05494535
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-06-29 ~ 2007-12-11
    IIF 14 - Director → ME
  • 34
    NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
    06236059
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-05-03 ~ 2007-12-11
    IIF 27 - Director → ME
  • 35
    PETERBOROUGH SCHOOLS PROJECT LIMITED
    - now 05723458
    3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-04-04 05723458 05728332... (more)
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-04-03 ~ 2007-12-11
    IIF 40 - Director → ME
  • 36
    WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
    06009180
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (61 parents)
    Officer
    2007-01-18 ~ 2008-01-25
    IIF 9 - Director → ME
  • 37
    WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
    - now 03458583 03384320
    HWP SHELFCO 141 LIMITED - 1998-05-01
    INTERCEDE 1288 LIMITED - 1998-01-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2008-06-27
    IIF 4 - Director → ME
  • 38
    WARINGS CONSTRUCTION GROUP LIMITED
    - now 03384320 03458583
    BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2008-06-27
    IIF 5 - Director → ME
  • 39
    WARINGS CONTRACTORS LIMITED
    - now 00326584
    WARINGS (CONTRACTORS) LIMITED - 1986-05-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-12-06 ~ 2008-06-27
    IIF 6 - Director → ME
  • 40
    WEST MIDDLESEX HOSPITAL PROJECT LIMITED
    04077676
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-10-14 ~ 2007-12-11
    IIF 21 - Director → ME

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