VINCI CONSTRUCTION HOLDING LIMITED

UK registered

Companies House number 03365601·23 UK shareholdings·3 ownership layers

VINCI CONSTRUCTION HOLDING LIMITED is a UK-registered corporate shareholder (Companies House number 03365601) and holds shares in 23 active UK companies, recorded across 24 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 23 companies spanning 3 ownership layers, of which 8 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 23 of these holdings. It ranks #303 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
23

Share-class positions
24

Identity
UK company 03365601

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
8

PSC register agrees on
23 holdings

Company profile

Companies House profile of VINCI CONSTRUCTION HOLDING LIMITED

Shareholders

Shares held by VINCI CONSTRUCTION HOLDING LIMITED in 23 UK companies

Ownership chain

23 companies across 3 layers beneath VINCI CONSTRUCTION HOLDING LIMITED

Official record

Companies House record 03365601

Shareholdings

Every company VINCI CONSTRUCTION HOLDING LIMITED appears on as a member, as filed. 23 of 23 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
WIGHT BUILDING MATERIALS LTD08549517	Active	SMALL	B ORDINARY SHARES OF £1 EACH	50	100.00%	50.00%	50.00%	2025-08-10
VINCI UK DEVELOPMENTS LIMITED ▼00646908	Active	FULL	ORDINARY	3,000,000				2023-12-23
VINCI PROPERTY LIMITED00658459	Active	FULL	ORDINARY	2,285,000				2023-12-23
F M CONWAY LIMITED ▼00706445	Active	GROUP	ORDINARY 1 GBP	10,000				2025-05-23
VINCI LIMITED ▼00737204	Active	FULL	ORDINARY	80,000,000				2022-11-03
CRISPIN & BORST LIMITED00789114	Active	FULL	ORDINARY	181,800				2023-04-15
VINCI CONSTRUCTION MANAGEMENT LIMITED ▼01271059	Active	FULL	ORDINARY	5,079,340				2023-06-29
VINCI FLEET SERVICES LIMITED01733675	Active	FULL	ORDINARY	750,000				2023-12-23
VINCI CONSTRUCTION UK LIMITED ▼02295904	Active	FULL	ORDINARY	10,000,000				2023-12-23
RINGWAY INFRASTRUCTURE SERVICES LIMITED02756434	Active	FULL	ORDINARY	30,200,000				2023-12-31
EUROVIA UK LIMITED ▼02884116	Active	SMALL	ORDINARY	181,500				2022-12-31
SOUTH WEST HIGHWAYS LIMITED03021985	Active	FULL	ORDINARY A	100,100				2023-02-01
SOUTH WEST HIGHWAYS LIMITED03021985	Active	FULL	ORDINARY B	100,100				2023-02-01
JEAN LEFEBVRE (UK) LIMITED03157091	Active	SMALL	ORDINARY	100				2023-12-31
VINCI PARTNERSHIPS LIMITED04784131	Active	FULL	ORDINARY	2				2023-06-02
NORTH KENT ROADSTONE LIMITED05310963	Active	FULL	A	500				2023-12-11
RINGWAY JACOBS LIMITED05576465	Active	FULL	ORDINARY	5,000				2023-12-31
INITIVO CONSULTANCY LIMITED05640885	Active	FULL	ORDINARY	1				2023-11-27
EUROVIA INFRASTRUCTURE LIMITED ▼07388667	Active	FULL	ORDINARY	12,586,519				2024-01-11
RINGWAY HOUNSLOW HIGHWAYS LIMITED08078973	Active	FULL	ORDINARY	1				2023-05-22
RINGWAY ISLAND ROADS LIMITED08108944	Active	FULL	ORDINARY	1				2023-06-18
VINCI FACILITIES PARTNERSHIPS LIMITED09312312	Active	FULL	ORDINARY	2				2024-03-29
VINCI BUILDING LIMITED ▼15700894	Active	FULL	ORDINARY	60,000,000				2025-05-01
BEAR SCOTLAND LIMITEDSC206139	Active	GROUP	ORDINARY	75,000				2023-04-11

Ownership structure below these holdings

23 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

VINCI UK DEVELOPMENTS LIMITED00646908
- TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED07595316 ORDINARY GBP1 SHARES
- VSM ESTATES UXBRIDGE (GROUP) LIMITED08083799 ORDINARY-B
- VSM (NCGM) LIMITED08333203 ORDINARY-B
- VSM ESTATES (ASHCHURCH) LIMITED09494284 B ORDINARY
- VSM ESTATES (HOLDINGS) LIMITED05867718 ORDINARY-B
F M CONWAY LIMITED00706445
- TOPPESFIELD LIMITED05054176 ORDINARY · 100.00%
- MAP16 ASSET MANAGEMENT LTD10554183 £0.01 ORDINARY A · 40.00%
  - MAP16 RSB TECH LTD11475517 ORDINARY A / ORDINARY B · 66.67%
- UNITED ASPHALT LIMITED06227771 ORDINARY
- KENTON ROAD MANAGEMENT COMPANY LIMITED02851109 ORDINARY
VINCI LIMITED00737204
- ROSSER & RUSSELL MAINTENANCE LIMITED00928212 ORDINARY
- VINCI CONSTRUCTION LIMITED04269086 ORDINARY
- NORWEST HOLST CONSTRUCTION LIMITED04269126 ORDINARY
VINCI CONSTRUCTION MANAGEMENT LIMITED01271059
- VINCI DB LIMITED05195307 ORDINARY
  - CITY LINK (CARDIFF) HOLDINGS LIMITED04651251 ORDINARY A
  - V.B. INVESTMENTS LIMITED04818651 ORDINARY B / V SHARES
  - DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED06011948 ORDINARY
  - VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED07500115 A ORDINARY / B ORDINARY
VINCI CONSTRUCTION UK LIMITED02295904
- JOHN JONES(EXCAVATION)LIMITED00911402 ORDINARY
EUROVIA UK LIMITED02884116
- EUROVIA SPECIALIST TREATMENTS LIMITED06830557 ORDINARY
- BEACH COMMUNICATIONS LIMITED00714202 ORDINARY
EUROVIA INFRASTRUCTURE LIMITED07388667
- DARENT INDUSTRIAL PARK ESTATE (2002) LIMITED04594319 ORDINARY · 18.05%
VINCI BUILDING LIMITED15700894
- CAMERON DARROCH ASSOCIATES LIMITED04000092 ORDINARY 1 GBP

Related company owners

Corporate shareholders that hold shares in the same UK companies as VINCI CONSTRUCTION HOLDING LIMITED:

JACOBS U.K. LIMITED02594504 2 shared holdings
FOSTER YEOMAN LIMITED00192994 1 shared holding
HOLCIM UK LIMITED00245717 1 shared holding
EUROVIA UK LIMITED02884116 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

VALENCIA WASTE MANAGEMENT LIMITED00575069 23 UK holdings
BRIDGEPOINT ADVISERS HOLDINGS01899316 23 UK holdings
MATTIOLI WOODS LIMITED03140521 23 UK holdings
CONNELLS LIMITED03187394 23 UK holdings
NEW MEDICAL SYSTEMS LIMITED06211226 23 UK holdings
FAIRSTONE HOLDINGS LIMITED06599571 23 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.