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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Gillingham, Derek Sydney
    Engineer born in October 1930
    Individual (5 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (149 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Longobardi, Rosanna
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2022-03-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Wheldrake, Carl Anthony
    Company Director born in August 1938
    Individual (10 offsprings)
    Officer
    1992-04-30 ~ 1995-04-03
    OF - Director → CIF 0
  • 6
    Dagger, Christopher John Hilary
    Company Director born in January 1949
    Individual (10 offsprings)
    Officer
    1996-09-05 ~ 1998-10-08
    OF - Director → CIF 0
  • 7
    Sussams, David Harry
    Accountant born in July 1953
    Individual (13 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Sussams, David Harry
    Individual (13 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 8
    Dawe, Colin Kenneth
    Company Director born in January 1947
    Individual (20 offsprings)
    Officer
    1995-04-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Petrie, Wilfrid John
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2013-12-12 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Gladwell, Lynn
    Solicitor
    Individual (29 offsprings)
    Officer
    2003-03-27 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 11
    Zuydam, David Mel
    Accountant born in September 1961
    Individual (172 offsprings)
    Officer
    1998-12-14 ~ 2001-03-23
    OF - Director → CIF 0
  • 12
    Connolly, Patrick Christopher
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 13
    Wright, Ian Clement
    Company Director born in August 1935
    Individual (3 offsprings)
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 14
    Rose, Andrew Edward
    Chartered Civil Engineer born in February 1951
    Individual (13 offsprings)
    Officer
    2006-04-27 ~ 2007-05-08
    OF - Director → CIF 0
  • 15
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual (32 offsprings)
    Officer
    1995-04-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Loiseau, Jean-philippe Marc Vincent
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 17
    Hockman, Samuel
    Director born in September 1982
    Individual (64 offsprings)
    Officer
    2019-06-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Burn, Edward
    Chartered Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1996-07-02
    OF - Director → CIF 0
    Burn, Edward
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 19
    Milton, Michael John Colin
    Individual (47 offsprings)
    Officer
    1997-06-16 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 20
    Jago, John Michael
    Director born in June 1968
    Individual (14 offsprings)
    Officer
    2018-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Elliott, Cyril William
    Finance Director born in November 1957
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 1998-09-30
    OF - Director → CIF 0
    Elliott, Cyril William
    Finance Director
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 22
    Fellowes, Michael
    Managing Director born in January 1958
    Individual (30 offsprings)
    Officer
    1999-08-02 ~ 2006-04-27
    OF - Director → CIF 0
  • 23
    Woodhouse, Terry Colin
    Managing Director born in January 1964
    Individual (22 offsprings)
    Officer
    2012-05-14 ~ 2014-08-19
    OF - Director → CIF 0
  • 24
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (39 offsprings)
    Officer
    2016-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 25
    Blumberger, Richard John
    Finance Director born in January 1975
    Individual (161 offsprings)
    Officer
    2009-01-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 26
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2013-12-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 27
    Sharp, Robert
    Engineer born in March 1944
    Individual (12 offsprings)
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 28
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (46 offsprings)
    Officer
    2016-03-14 ~ 2018-01-09
    OF - Director → CIF 0
  • 29
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (33 offsprings)
    Officer
    2001-02-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 30
    Wargent, Nicholas James
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 31
    Gallacher, Mark
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 32
    Macpherson, Colin
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Allan, Melanie
    Individual (17 offsprings)
    Officer
    2012-01-13 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 34
    Waterhouse, Steven Alexander
    Individual (26 offsprings)
    Officer
    1996-08-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 35
    Wylie, Arthur Cameron
    Financial Controller
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 36
    Carr, David John
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 37
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 38
    Gregory, Sarah Jane
    Director born in June 1965
    Individual (207 offsprings)
    Officer
    2022-01-31 ~ 2022-02-04
    OF - Director → CIF 0
    Gregory, Sarah
    Individual (207 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 39
    Marlor, John Stanley
    Chartered Accountant born in October 1949
    Individual (16 offsprings)
    Officer
    2004-06-30 ~ 2009-06-08
    OF - Director → CIF 0
  • 40
    Hobart, Andrew Hampden
    Direcctor born in July 1962
    Individual (39 offsprings)
    Officer
    2011-02-09 ~ 2012-05-14
    OF - Director → CIF 0
  • 41
    Lester, Paul John
    Engineer born in September 1949
    Individual (85 offsprings)
    Officer
    1998-10-08 ~ 2002-06-28
    OF - Director → CIF 0
  • 42
    Tierney, Declan John
    Solicitor
    Individual (41 offsprings)
    Officer
    2006-04-27 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 43
    Sheridan, David Anthony
    Company Director born in December 1962
    Individual (69 offsprings)
    Officer
    2018-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 44
    Craven, Kevin David
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    2006-12-18 ~ 2013-12-12
    OF - Director → CIF 0
  • 45
    EQUANS HOLDING UK LIMITED
    - now 08155362 13892093
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04 08155362 03151861
    COFELY UK LIMITED - 2016-02-29
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 33 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EQUANS SERVICES LIMITED

Company number: 00598379
This page is about company number 00598379, under which the name EQUANS SERVICES LIMITED was registered since 1981-12-31.
Registered names
EQUANS SERVICES LIMITED - now 13892807
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Related profiles found in government register
  • EQUANS SERVICES LIMITED
    Info
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2022-04-04
    BALFOUR BEATTY WORKPLACE LIMITED - 2022-04-04
    HADEN BUILDING MANAGEMENT LIMITED - 2022-04-04
    HADEN MAINTENANCE LIMITED - 2022-04-04
    TROUGHTON & YOUNG LIMITED - 2022-04-04
    Registered number 00598379
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1958-02-04 (68 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • ENGIE SERVICES LIMITED
    S
    Registered number 00598379
    Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8EX
    Limited Liability Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CHESHIRE ENERGY NETWORKS LIMITED
    10030338
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    COWEST SERVICES LIMITED
    09468531
    Wyvern House, The Drumber, Winsford, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    EWP TECHNICAL SERVICES LIMITED
    - now 04386323
    ROMEC SERVICES LIMITED - 2016-02-29
    ROMEC (NO.2) LIMITED - 2002-07-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    NEW START VENTURES LIMITED
    - now 05073203
    HAMSARD 2734 LIMITED - 2004-03-29
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    POWER EFFICIENCY HOLDINGS LIMITED
    06444915
    100 New Oxford Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1,729,421 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-07
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    THE WORKPLACE PARTNERSHIP LIMITED
    07517824
    Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.