--- title: "VINCI LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/08f1fced-3227-516e-92eb-37e92fa8b0a7 json: https://whiteintel.dev/api/public/dossier/08f1fced-3227-516e-92eb-37e92fa8b0a7 identifier: oo:GB-COH-00737204 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # VINCI LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00737204` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/08f1fced-3227-516e-92eb-37e92fa8b0a7 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08f1fced-3227-516e-92eb-37e92fa8b0a7 ## Cross-source identity The same real-world entity, resolved across sources: - **Vinci Plc** — source · `gb-coh:737204` — https://whiteintel.dev/entity/15bbf4e9-9125-4b74-bff0-7a8d523260e9 - **VINCI LIMITED** — GLEIF · `lei:213800967QDYO3HG8652` — https://whiteintel.dev/entity/ddefccb1-893e-5c90-bda8-7682c40700ed ## Ownership & control ### Owners / controllers - **Vinci Construction Holding Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9860fa26-3dd8-409d-b419-04ac0030c749 ### Holdings / subsidiaries - **NORWEST HOLST CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c7072d7-b77f-5eab-98f8-73074c7abee9 - **VINCI INSURANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c862fa35-09a8-54b7-aaed-6f985336a1ab - **C & B HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74721cc9-1d5e-53fd-8c2c-62b253e0d288 - **VINCI PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a9463c3-1207-57d8-aed1-69f955db2c70 - **CONREN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18fc84d5-0da6-59d8-9d79-a874030044ca - **VINCI CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47df4970-abac-5e6f-92f4-3cd0df58a463 - **VINCI FLEET SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c802bf59-fa4f-5704-af24-319529b8f1c2 - **ROSSER & RUSSELL MAINTENANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/734af0da-5372-56f8-8c08-49b729729bd0 - **VINCI CONSTRUCTION UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/79066794-9b86-5789-aa1c-8e974ef9a946 - **VINCI FLEET SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c802bf59-fa4f-5704-af24-319529b8f1c2 - **VINCI CONSTRUCTION UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79066794-9b86-5789-aa1c-8e974ef9a946 - **VINCI INSURANCE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c862fa35-09a8-54b7-aaed-6f985336a1ab - **VINCI PROPERTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a9463c3-1207-57d8-aed1-69f955db2c70 - **VINCI UK DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b73ec822-0535-5d49-8044-e0d5da07865c ### UBO chain (walk to the ultimate owner) A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00737204` - **Status:** active - **Type:** ltd - **Incorporated:** 1962-10-05 - **Registered office:** 58 Clarendon Road, Watford, WD17 1DA, England - **SIC:** 70100 ### Officers - TILBROOK, Ruth Elizabeth — secretary · British · appointed 2007-10-09 - LANSADE, Xavier Pierre — director · French · appointed 2024-02-15 - WARDROP, Scott Alexander — director · British · appointed 2021-04-30 - BOWLER, David William — secretary · British · appointed 1996-12-31 · resigned 2007-10-09 - DAVIES, Paul Anthony — secretary · British · resigned 1996-12-31 - ALLAN, William Campbell — director · British · resigned 1999-03-31 - ANJOLRAS, Pierre Louis Georges Victor — director · French · appointed 2021-04-30 · resigned 2024-02-16 - BANON, Jean Claude — director · French · resigned 2008-12-31 - BILLON, Pierre Jean Gerard — director · French · appointed 1996-05-01 · resigned 2006-03-08 - BONNET, Jean-Pierre Pierre — director · British · appointed 2014-12-05 · resigned 2019-01-07 - BOWLER, David William — director · British · appointed 2006-03-08 · resigned 2018-02-09 - COMBA, Alexander Michael — director · British · appointed 1993-03-26 · resigned 2014-12-22 - DAVIES, Quentin John — director · British · appointed 2002-01-07 · resigned 2008-10-05 - DEMIERRE, Ludovic Guy Lucien — director · French · appointed 2021-04-30 · resigned 2024-02-16 - DUPETY, Bruno Michel — director · French · appointed 2010-03-18 · resigned 2019-08-02 - FRANCIOLI, Richard Michel Rene — director · French · appointed 2006-08-31 · resigned 2020-02-24 - GODARD, Gilles Bruno Marie — director · French · appointed 2020-03-09 · resigned 2022-09-30 - GROLIMUND, Yann Paul — director · French · appointed 2015-11-23 · resigned 2021-03-18 - HAYES, Michael Bernard — director · British · resigned 1993-03-10 - HUILLARD, Xavier Marie Philippe — director · French · appointed 1998-03-03 · resigned 2013-04-16 ### Beneficial owners (Persons with Significant Control) - [Vinci Construction Holding Limited](https://whiteintel.dev/entity/9860fa26-3dd8-409d-b419-04ac0030c749) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00737204 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00737204 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **VINCI LIMITED**. Human view: https://whiteintel.dev/entity/08f1fced-3227-516e-92eb-37e92fa8b0a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/08f1fced-3227-516e-92eb-37e92fa8b0a7._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._