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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Shepherd, Bruce Stewart
    Director born in November 1946
    Individual (23 offsprings)
    Officer
    ~ 1995-03-07
    OF - Director → CIF 0
  • 2
    Hanson, Michel
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 3
    Flaus, Frederic
    Head Of Projects born in October 1965
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 4
    Casier, Philippe
    Engineer born in June 1944
    Individual (7 offsprings)
    Officer
    1995-03-07 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Bateman, Claire Rachel
    Individual (5 offsprings)
    Officer
    2017-02-22 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 6
    Murtagh, Scott
    Individual (7 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Dirckx, Mark
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Regout, Dominique Arnold Louis
    Cy. Lawyer born in May 1949
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Weyns, Guido Lodewijk
    Financial Director born in March 1937
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Shepherd, William Frederick
    Director born in October 1941
    Individual (48 offsprings)
    Officer
    ~ 1995-03-07
    OF - Director → CIF 0
  • 11
    Ward, Shaun David
    Accountant
    Individual (19 offsprings)
    Officer
    1993-01-18 ~ 1995-03-07
    OF - Secretary → CIF 0
  • 12
    Spolspoel, Eddy Jean Marie
    Head Of Finance born in January 1974
    Individual (6 offsprings)
    Officer
    2018-02-06 ~ 2018-10-12
    OF - Director → CIF 0
  • 13
    De Schrevel, Frederic
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2005-04-30
    OF - Director → CIF 0
  • 14
    Dryden, Violet
    Individual (5 offsprings)
    Officer
    ~ 1993-01-18
    OF - Secretary → CIF 0
  • 15
    De Croes, Paul Andre
    Engineer born in August 1937
    Individual (5 offsprings)
    Officer
    1995-03-07 ~ 2003-07-01
    OF - Director → CIF 0
  • 16
    Grosfils, Jacques
    Engineer born in August 1936
    Individual (2 offsprings)
    Officer
    1995-03-07 ~ 1996-03-29
    OF - Director → CIF 0
    Grosfils, Jacques
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 17
    Chausteur, Henri
    Engineer born in July 1941
    Individual (3 offsprings)
    Officer
    1995-03-07 ~ 1996-03-29
    OF - Director → CIF 0
  • 18
    De Ribaucourt, Eric
    Finance Director born in January 1972
    Individual (7 offsprings)
    Officer
    2018-10-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Snoeck, Philip
    Company Lawyer born in August 1965
    Individual (5 offsprings)
    Officer
    2007-08-23 ~ 2021-10-31
    OF - Director → CIF 0
  • 20
    Devolder, Stefaan
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2016-06-17 ~ 2017-12-01
    OF - Director → CIF 0
  • 21
    Grosfils, Olivier
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 22
    Webster, Richard Mark
    Ceo born in August 1966
    Individual (8 offsprings)
    Officer
    2018-02-06 ~ 2021-02-04
    OF - Director → CIF 0
    Webster, Richard Mark
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1997-05-21 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 23
    Fox, Joanne
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 24
    EQUANS GROUP UK LIMITED
    - now 03151861
    ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04 03151861 02240219... (more)
    GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29
    SUEZ ENERGY SERVICES LIMITED - 2008-12-05
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
    PROMOTEPRINT LIMITED - 1996-05-17
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (36 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    1995-03-07 ~ 1995-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

FABRICOM (UK) LIMITED

Period: 1996-05-17 ~ now
Company number: 00253217
Registered names
FABRICOM (UK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • FABRICOM (UK) LIMITED
    Info
    CHARLTON-LESLIE CONSTRUCTION LIMITED - 1996-05-17
    R.BLACKETT CHARLTON & CO.,LIMITED - 1996-05-17
    Registered number 00253217
    Manby Road, Immingham, North East Lincolnshire DN40 2DW
    PRIVATE LIMITED COMPANY incorporated on 1931-01-02 (95 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.