LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 7
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1960-01-13
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 58 Clarendon Road, Watford, WD17 1DA, England
Low
Risk
VINCI UK DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 1960-01-13 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- VINCI UK DEVELOPMENTS LIMITED
Holdings / subsidiaries
- VINCI UK DEVELOPMENTS LIMITED
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
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/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00646908
- Status
- active
- Type
- ltd
- Incorporated
- 1960-01-13
- Registered office
- 58 Clarendon Road, Watford, WD17 1DA, England
- SIC
- 70100
Officers · 3 active
- LANSADE, Xavier Pierredirector · French · appt 2022-11-03
- PARRY, Stephendirector · British · appt 2026-05-19
- WARDROP, Scott Alexanderdirector · British · appt 2022-11-03
- BOWLER, David William(resigned)secretary · British · appt 2002-11-27
- BOWLER, David William(resigned)secretary · British · appt 1996-12-31
- COMBA, Alexander Michael(resigned)secretary · British · appt 2008-01-18
- DAVIES, Paul Anthony(resigned)secretary · British
- FRASER, Kay Lisa(resigned)secretary · British · appt 1997-11-19
- WATTS, Ruth Elizabeth(resigned)secretary · British · appt 2007-10-09
- BONNET, Jean-Pierre Pierre(resigned)director · British · appt 2015-01-13
- BOWLER, David William(resigned)director · British · appt 2016-02-17
- BOWLER, David William(resigned)director · British · appt 2005-12-06
Beneficial owners · PSC · 1 current
- ■Vinci Construction Holding Limited75–100% sharescorporate PSC · England · since 2023-03-31 · trace owners →
- ■Vinci Construction Uk Limited75–100% sharescorporate PSC · England · ceased 2020-01-02 · 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
- 2027-01-06
FORMERLY KNOWN AS
- VINCI INVESTMENTS LIMITED
- VINCI (HOLDINGS) LIMITED
/07
Directorship network
80 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.
VINCI CONSTRUCTION UK LIMITED
- JOHN JONES(EXCAVATION)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 LIMITEDbeneficial owner
- Vinci Construction Grands Projetsbeneficial owner
- INITIVO CONSULTANCY LIMITEDbeneficial owner
- VINCI LIMITEDbeneficial owner
- VINCI PARTNERSHIPS LIMITEDbeneficial owner
- VINCI FACILITIES PARTNERSHIPS LIMITEDbeneficial owner
- VINCI CONSTRUCTION HOLDING LIMITEDbeneficial owner
- POWERTEST LIMITEDbeneficial owner
- FACEO FM UK LTDbeneficial owner
VSM ESTATES UXBRIDGE (GROUP) LIMITED
- Mr Stephen Allen Schwarzmanbeneficial owner
- VSM ESTATES (UXBRIDGE HOLDINGS) LIMITEDbeneficial owner
- BRIGHTON STM PROPERTIES LIMITEDbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner
- BRIGHTON STM PROPERTIES LIMITEDbeneficial owner
- VSM ESTATES (UXBRIDGE HOLDINGS) LIMITEDbeneficial owner
VSM (NCGM) LIMITED
- Mr Stephen Allen Schwarzmanbeneficial owner
- BRIGHTON STM PROPERTIES LIMITEDbeneficial owner
- BRIGHTON STM PROPERTIES LIMITEDbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner
VSM ESTATES (ASHCHURCH) LIMITED
- ST. MODWEN HOMES LIMITEDbeneficial owner
- ST. MODWEN HOMES LIMITEDbeneficial owner
- BRIGHTON STM PROPERTIES LIMITEDbeneficial owner
VSM ESTATES (HOLDINGS) LIMITED
- VSM ESTATES LIMITEDbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner
- BRIGHTON STM PROPERTIES LIMITEDbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner
- VSM ESTATES LIMITEDbeneficial owner
Vinci Construction Uk Limited
- JOHN JONES(EXCAVATION)LIMITEDbeneficial owner
- Vinci Construction Grands Projetsbeneficial owner
- TAYLOR WOODROW CONSTRUCTIONbeneficial owner
VINCI LIMITED
- NORWEST HOLST CONSTRUCTION LIMITEDbeneficial owner
- VINCI INSURANCE SERVICES LIMITEDbeneficial owner
- C & B HOLDINGS LIMITEDbeneficial owner
- VINCI PROPERTY LIMITEDbeneficial owner
- CONREN LIMITEDbeneficial owner
- VINCI CONSTRUCTION LIMITEDbeneficial owner
- VINCI FLEET SERVICES LIMITEDbeneficial owner
- ROSSER & RUSSELL MAINTENANCE LIMITEDbeneficial owner
- VINCI CONSTRUCTION UK LIMITEDbeneficial owner
- Vinci Construction Holding Limitedbeneficial owner
- VINCI FLEET SERVICES LIMITEDbeneficial owner
- VINCI CONSTRUCTION UK LIMITEDbeneficial owner
- VINCI INSURANCE SERVICES LIMITEDbeneficial owner
- VINCI PROPERTY LIMITEDbeneficial owner
VINCI CONSTRUCTION HOLDING LIMITED
- RINGWAY HOUNSLOW HIGHWAYS LIMITEDbeneficial owner
- NORTH KENT ROADSTONE LIMITEDbeneficial owner
- WIGHT BUILDING MATERIALS LTDbeneficial owner
- VINCI INSURANCE SERVICES LIMITEDbeneficial owner
- VINCI FACILITIES LIMITEDbeneficial owner
- FACEO FM UK LTDbeneficial owner
- VINCI FACILITIES PARTNERSHIPS LIMITEDbeneficial owner
- RINGWAY INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- Vinci Construction Sasbeneficial owner
- SOUTH WEST HIGHWAYS LIMITEDbeneficial owner
- VINCI CONSTRUCTION MANAGEMENT LIMITEDbeneficial owner
- VINCI PROPERTY LIMITEDbeneficial owner
- CONWAY EUROVIA INDUSTRIES LIMITEDbeneficial owner
- F M CONWAY LIMITEDbeneficial owner
- TAYWOOD ENGINEERING LIMITEDbeneficial owner
- ION PROPERTY GROUP LIMITEDbeneficial owner
- RINGWAY JACOBS LIMITEDbeneficial owner
- RINGWAY ISLAND ROADS LIMITEDbeneficial owner
- POWERTEST LIMITEDbeneficial owner
- VINCI CONSTRUCTION UK LIMITEDbeneficial owner
- INITIVO CONSULTANCY LIMITEDbeneficial owner
- CRISPIN & BORST LIMITEDbeneficial owner
- VINCI FLEET SERVICES LIMITEDbeneficial owner
- VINCI BUILDING LIMITEDbeneficial owner
- Eurovia Sasbeneficial owner
- VINCI PARTNERSHIPS LIMITEDbeneficial owner
- Eurovia Sasbeneficial owner
- JEAN LEFEBVRE (UK) LIMITEDbeneficial owner
- Vinci Sabeneficial owner