LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 14
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1962-10-05
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 58 Clarendon Road, Watford, WD17 1DA, England
Low
Risk
VINCI LIMITED is a ltd registered in GB, incorporated 1962-10-05 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- VINCI LIMITED
Holdings / subsidiaries
- VINCI LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 00737204
- Status
- active
- Type
- ltd
- Incorporated
- 1962-10-05
- Registered office
- 58 Clarendon Road, Watford, WD17 1DA, England
- SIC
- 70100
Officers · 3 active
- TILBROOK, Ruth Elizabethsecretary · British · appt 2007-10-09
- LANSADE, Xavier Pierredirector · French · appt 2024-02-15
- WARDROP, Scott Alexanderdirector · British · appt 2021-04-30
- BOWLER, David William(resigned)secretary · British · appt 1996-12-31
- DAVIES, Paul Anthony(resigned)secretary · British
- ALLAN, William Campbell(resigned)director · British
- ANJOLRAS, Pierre Louis Georges Victor(resigned)director · French · appt 2021-04-30
- BANON, Jean Claude(resigned)director · French
- BILLON, Pierre Jean Gerard(resigned)director · French · appt 1996-05-01
- BONNET, Jean-Pierre Pierre(resigned)director · British · appt 2014-12-05
- BOWLER, David William(resigned)director · British · appt 2006-03-08
- COMBA, Alexander Michael(resigned)director · British · appt 1993-03-26
Beneficial owners · PSC · 1 current
- ■Vinci Construction Holding Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-17
/08
Directorship network
35 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NORWEST HOLST CONSTRUCTION LIMITED
- Vinci Plcbeneficial owner
VINCI INSURANCE SERVICES LIMITED
- VINCI CONSTRUCTION HOLDING LIMITEDbeneficial owner
C & B HOLDINGS LIMITED
- CRISPIN & BORST LIMITEDbeneficial owner
- Vinci Plcbeneficial owner
- CRISPIN & BORST LIMITEDbeneficial owner
VINCI PROPERTY LIMITED
- VINCI CONSTRUCTION HOLDING LIMITEDbeneficial owner
CONREN LIMITED
- Vinci Plcbeneficial owner
VINCI CONSTRUCTION LIMITED
- Vinci Plcbeneficial owner
VINCI FLEET SERVICES LIMITED
- VINCI CONSTRUCTION HOLDING LIMITEDbeneficial owner
ROSSER & RUSSELL MAINTENANCE LIMITED
- Vinci Plcbeneficial owner
VINCI CONSTRUCTION UK LIMITED
- JOHN JONES(EXCAVATION)LIMITEDbeneficial owner
- VINCI UK DEVELOPMENTS LIMITEDbeneficial owner
- POWERTEST LIMITEDbeneficial owner
- VINCI PARTNERSHIPS LIMITEDbeneficial owner
- INITIVO CONSULTANCY LIMITEDbeneficial owner
- TAYLOR WOODROW CONSTRUCTIONbeneficial owner
- FACEO FM UK LTDbeneficial owner
- VINCI FACILITIES PARTNERSHIPS LIMITEDbeneficial owner
- Vinci Construction Grands Projetsbeneficial owner
- INITIVO CONSULTANCY LIMITEDbeneficial owner
- VINCI PARTNERSHIPS LIMITEDbeneficial owner
- VINCI FACILITIES PARTNERSHIPS LIMITEDbeneficial owner
- VINCI CONSTRUCTION HOLDING LIMITEDbeneficial owner
- POWERTEST LIMITEDbeneficial owner
- FACEO FM UK LTDbeneficial owner
VINCI UK DEVELOPMENTS LIMITED
- VINCI CONSTRUCTION UK LIMITEDbeneficial owner
- VSM ESTATES UXBRIDGE (GROUP) LIMITEDbeneficial owner
- VSM (NCGM) LIMITEDbeneficial owner
- VSM ESTATES (ASHCHURCH) LIMITEDbeneficial owner
- VSM (NCGM) LIMITEDbeneficial owner
- VSM ESTATES (ASHCHURCH) LIMITEDbeneficial owner
- VSM ESTATES (HOLDINGS) LIMITEDbeneficial owner
- Vinci Construction Uk Limitedbeneficial owner
- VSM ESTATES UXBRIDGE (GROUP) LIMITEDbeneficial owner
- VINCI CONSTRUCTION HOLDING LIMITEDbeneficial owner