---
title: "VINCI UK DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b73ec822-0535-5d49-8044-e0d5da07865c
json: https://whiteintel.dev/api/public/dossier/b73ec822-0535-5d49-8044-e0d5da07865c
identifier: oo:GB-COH-00646908
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VINCI UK DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00646908`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b73ec822-0535-5d49-8044-e0d5da07865c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b73ec822-0535-5d49-8044-e0d5da07865c  

## Ownership & control

### Owners / controllers

- **VINCI CONSTRUCTION UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/79066794-9b86-5789-aa1c-8e974ef9a946
- **Vinci Construction Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46a5496e-b20b-4d05-97ee-6b0203050024
- **VINCI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08f1fced-3227-516e-92eb-37e92fa8b0a7
- **VINCI CONSTRUCTION HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68cc9894-a210-5db7-bc2d-02b0deb21d9b

### Holdings / subsidiaries

- **VSM ESTATES UXBRIDGE (GROUP) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c9767d6b-f1fe-5289-8fe3-ac4932edf4a7
- **VSM (NCGM) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/15977f44-46e1-5a02-a0c8-c1af6a734aa3
- **VSM ESTATES (ASHCHURCH) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/43e15703-2e27-5781-91c0-8e3e4047f338
- **VSM (NCGM) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/15977f44-46e1-5a02-a0c8-c1af6a734aa3
- **VSM ESTATES (ASHCHURCH) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43e15703-2e27-5781-91c0-8e3e4047f338
- **VSM ESTATES (HOLDINGS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad20e9ca-dada-54c2-a0b3-c6d280aab49c
- **VSM ESTATES UXBRIDGE (GROUP) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c9767d6b-f1fe-5289-8fe3-ac4932edf4a7

### UBO chain (walk to the ultimate owner)

A **14-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:** `00646908`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1960-01-13
- **Registered office:** 58 Clarendon Road, Watford, WD17 1DA, England
- **SIC:** 70100

### Officers

- LANSADE, Xavier Pierre — director · French · appointed 2022-11-03
- PARRY, Stephen — director · British · appointed 2026-05-19
- WARDROP, Scott Alexander — director · British · appointed 2022-11-03
- BOWLER, David William — secretary · British · appointed 2002-11-27 · resigned 2007-10-09
- BOWLER, David William — secretary · British · appointed 1996-12-31 · resigned 1997-11-19
- COMBA, Alexander Michael — secretary · British · appointed 2008-01-18 · resigned 2014-12-22
- DAVIES, Paul Anthony — secretary · British · resigned 1996-12-31
- FRASER, Kay Lisa — secretary · British · appointed 1997-11-19 · resigned 2002-11-27
- WATTS, Ruth Elizabeth — secretary · British · appointed 2007-10-09 · resigned 2008-01-18
- BONNET, Jean-Pierre Pierre — director · British · appointed 2015-01-13 · resigned 2019-01-07
- BOWLER, David William — director · British · appointed 2016-02-17 · resigned 2018-07-31
- BOWLER, David William — director · British · appointed 2005-12-06 · resigned 2007-10-19
- CLIFF, Jonathan Richard Michael — director · British · resigned 1993-08-31
- COMBA, Alexander Michael — director · British · appointed 1993-04-14 · resigned 2014-12-22
- DORSNER, Guy — director · French · appointed 1997-11-19 · resigned 2000-03-30
- DUNCAN, John Henry — director · British · appointed 1998-11-02 · resigned 2000-05-24
- DUPETY, Bruno Michel — director · French · appointed 2015-01-13 · resigned 2019-08-02
- FINCH, David John — director · British · appointed 2005-12-06 · resigned 2016-01-19
- GILES, Paul Joseph — director · British · appointed 1998-10-06 · resigned 2000-05-24
- GODARD, Gilles Bruno Marie — director · French · appointed 2020-08-24 · resigned 2022-09-30

### Beneficial owners (Persons with Significant Control)

- [Vinci Construction Holding Limited](https://whiteintel.dev/entity/68cc9894-a210-5db7-bc2d-02b0deb21d9b) — 75–100% shares · corporate PSC · England — since 2023-03-31
- [Vinci Plc](https://whiteintel.dev/entity/08f1fced-3227-516e-92eb-37e92fa8b0a7) — 75–100% shares · corporate PSC · England — ceased 2023-03-31
- [Vinci Construction Uk Limited](https://whiteintel.dev/entity/46a5496e-b20b-4d05-97ee-6b0203050024) — 75–100% shares · corporate PSC · England — ceased 2020-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00646908
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00646908

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCI UK DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b73ec822-0535-5d49-8044-e0d5da07865c · Structured JSON: https://whiteintel.dev/api/public/dossier/b73ec822-0535-5d49-8044-e0d5da07865c._

_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"._