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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

Roux, Thibaut Maxime

    Related profiles found in government register
  • Roux, Thibaut Maxime
    French born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU, England

      IIF 1 IIF 2
    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 3 IIF 4
  • Roux, Thibaut Maxime
    French chief financial officer born in December 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    AMELIA INVESTMENTS (1869) LIMITED
    - now 03538396
    THOMAS VALE HOLDINGS LIMITED - 2010-03-17
    ICS VALE LIMITED - 2000-01-31
    INGLEBY (1085) LIMITED - 1999-01-20
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    IIF 20 - Director → ME
  • 2
    BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
    - now 06419180
    EARLYBID LIMITED - 2008-02-20
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-10-02 ~ 2025-07-01
    IIF 12 - Director → ME
  • 3
    BOUYGUES (U.K.) LIMITED
    - now 03460378 07736123
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (55 parents, 15 offsprings)
    Officer
    2023-10-25 ~ 2025-07-01
    IIF 8 - Director → ME
  • 4
    BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
    05602845
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2025-07-01
    IIF 6 - Director → ME
  • 5
    BOUYGUES CONSTRUCTION IT UK LIMITED
    - now 06755346
    STRUCTIS UK LIMITED - 2018-06-27
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-10-02 ~ 2025-07-01
    IIF 3 - Director → ME
  • 6
    BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED
    06737402 06458327
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-09-30 ~ 2025-07-01
    IIF 1 - Director → ME
  • 7
    BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED
    06458327 06737402
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-09-30 ~ 2025-07-01
    IIF 4 - Director → ME
  • 8
    BY BATIMENT INTERNATIONAL UK LIMITED
    13765625
    Becket House 1, Lambeth Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-01 ~ 2025-07-01
    IIF 2 - Director → ME
  • 9
    BY DEVELOPMENT LIMITED
    - now 06569580
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2023-10-02 ~ 2025-08-01
    IIF 7 - Director → ME
  • 10
    DENNE CONSTRUCTION LIMITED
    02643051
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2023-10-02 ~ 2025-07-01
    IIF 10 - Director → ME
  • 11
    DENNE GROUP LIMITED
    - now 01050592
    DENNE (BUILDERS) LIMITED - 1997-01-24
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2025-07-01
    IIF 17 - Director → ME
  • 12
    FORUM TRAINING LIMITED
    - now 00975932
    THOMAS VALE AND SONS (BRISTOL) LIMITED - 2002-03-25
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (20 parents)
    Officer
    2023-10-02 ~ 2025-07-01
    IIF 22 - Director → ME
  • 13
    J.B.LEADBITTER & CO.LIMITED
    01018727
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    IIF 11 - Director → ME
  • 14
    LEADBITTER BOUYGUES HOLDINGS LIMITED
    - now 07458606
    SB TULIP NOMINEE COMPANY LIMITED - 2011-04-04
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-10-02 ~ 2025-07-01
    IIF 15 - Director → ME
  • 15
    LEADBITTER BOUYGUES LIMITED
    - now 04573516
    HEIJMANS UK LIMITED - 2011-03-29
    ALNERY NO. 2306 LIMITED - 2002-12-20
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2025-07-01
    IIF 16 - Director → ME
  • 16
    QUICKPEDAL LIMITED
    05829647
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2025-07-01
    IIF 19 - Director → ME
  • 17
    THOMAS VALE CONSTRUCTION LIMITED
    - now 00078521
    THOMAS VALE CONSTRUCTION PLC - 2013-07-18
    THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30
    THOMAS VALE AND SONS LIMITED - 1988-08-08
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2025-07-01
    IIF 13 - Director → ME
  • 18
    THOMAS VALE GROUP LIMITED
    - now 02693391
    THOMAS VALE GROUP PLC - 2013-07-18
    THOMAS VALE GROUP LIMITED - 2002-10-30
    INGLEBY (623) LIMITED - 1992-11-06
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    IIF 23 - Director → ME
  • 19
    THOMAS VALE GROUP TRUSTEES LIMITED
    - now 03189343
    BC21 LIMITED - 1996-06-06
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (22 parents)
    Officer
    2023-10-02 ~ 2025-07-01
    IIF 21 - Director → ME
  • 20
    TOWER HAMLETS LEP LIMITED
    06740737
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2023-09-30 ~ 2025-07-01
    IIF 9 - Director → ME
  • 21
    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
    2023-10-02 ~ 2025-07-01
    IIF 14 - Director → ME
  • 22
    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
    2023-10-02 ~ 2025-07-01
    IIF 18 - Director → ME
  • 23
    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
    2023-10-02 ~ 2025-07-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.