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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 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 40 - 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 20 - 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 5 - Director → ME
  • 4
    COLIN HATCH LIMITED
    01254847
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 43 - 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 2 - Director → ME
    2014-12-22 ~ 2019-01-07
    IIF 82 - 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 60 - 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 45 - 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 74 - 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)
    Officer
    2014-01-07 ~ 2019-01-07
    IIF 72 - Secretary → ME
  • 10
    DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    06011948 06011444
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 32 - Director → ME
  • 11
    DONCASTER SCHOOL SOLUTIONS LIMITED
    06011444 06011948
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2016-01-15 ~ 2019-01-07
    IIF 36 - 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 18 - 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 13 - 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 49 - 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 54 - 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 35 - 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 7 - 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 19 - 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 22 - 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)
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 79 - 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)
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 68 - 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 51 - 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 78 - 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 63 - 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 27 - 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 48 - 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)
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 80 - 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)
    Officer
    2015-01-07 ~ 2019-01-07
    IIF 76 - 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 11 - 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 42 - 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 53 - 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 50 - 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 44 - 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 52 - 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 41 - 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 28 - 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 8 - 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 46 - 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 37 - 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 29 - 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 17 - 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 30 - Director → ME
  • 46
    SYME & DUNCAN (CONTRACTS) LIMITED
    01474645
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 47 - 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 31 - 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 70 - 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 9 - 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 69 - 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 12 - 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 26 - 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 65 - 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 66 - Director → ME
  • 55
    TRAMLINK NOTTINGHAM LIMITED
    07599425
    105 Piccadilly, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2016-01-19 ~ 2019-01-07
    IIF 64 - 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 33 - Director → ME
  • 57
    V.B. LIMITED
    04949105
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 58 - 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 10 - 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 21 - 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 34 - 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 39 - Director → ME
    2014-12-22 ~ 2019-01-07
    IIF 73 - 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 59 - 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 61 - Director → ME
  • 64
    VINCI EDUCATION LIMITED
    06761314
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 55 - 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 77 - 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 15 - Director → ME
    2014-12-22 ~ 2019-01-07
    IIF 71 - 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 16 - 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 1 - Director → ME
    2014-12-22 ~ 2019-01-07
    IIF 75 - 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 14 - 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 3 - Director → ME
  • 71
    VINCI PENSIONS LIMITED
    - now 01720295 04623218
    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 23 - 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 6 - Director → ME
    2014-12-22 ~ 2019-01-07
    IIF 81 - Secretary → ME
  • 73
    VINCI SERVICES LIMITED
    - now 04145321 01032209... (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 62 - 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 38 - 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 56 - 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 57 - 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 25 - 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 4 - 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 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.