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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
Active 6
  • 1
    Macpherson, Colin
    Born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Carr, David John
    Born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Gallacher, Mark
    Born in November 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Loiseau, Jean-philippe Marc Vincent
    Born in May 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 6
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    icon of addressFirst Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    Wargent, Nicholas James
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 2
    Elliott, Cyril William
    Finance Director born in November 1957
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1998-09-30
    OF - Director → CIF 0
    Elliott, Cyril William
    Finance Director
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 3
    Zuydam, David Mel
    Accountant born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2001-03-23
    OF - Director → CIF 0
  • 4
    Wright, Ian Clement
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1997-08-29
    OF - Director → CIF 0
  • 5
    Gregory, Sarah Jane
    Director born in June 1965
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-02-04
    OF - Director → CIF 0
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 6
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Wheldrake, Carl Anthony
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-30 ~ 1995-04-03
    OF - Director → CIF 0
  • 9
    Lester, Paul John
    Engineer born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ 2002-06-28
    OF - Director → CIF 0
  • 10
    Hobart, Andrew Hampden
    Direcctor born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2012-05-14
    OF - Director → CIF 0
  • 11
    Dagger, Christopher John Hilary
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-05 ~ 1998-10-08
    OF - Director → CIF 0
  • 12
    Woodhouse, Terry Colin
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2014-08-19
    OF - Director → CIF 0
  • 13
    Marlor, John Stanley
    Chartered Accountant born in October 1949
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2009-06-08
    OF - Director → CIF 0
  • 14
    Fellowes, Michael
    Managing Director born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2006-04-27
    OF - Director → CIF 0
  • 15
    Dawe, Colin Kenneth
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Hockman, Samuel
    Director born in September 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 17
    Gillingham, Derek Sydney
    Engineer born in October 1930
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 18
    Jago, John Michael
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Tudor, Simone
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 20
    Gladwell, Lynn
    Solicitor
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 21
    Allan, Melanie
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 22
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Rose, Andrew Edward
    Chartered Civil Engineer born in February 1951
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2007-05-08
    OF - Director → CIF 0
  • 24
    Longobardi, Rosanna
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2022-03-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 25
    Milton, Michael John Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 26
    Connolly, Patrick Christopher
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 27
    Wylie, Arthur Cameron
    Financial Controller
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 28
    Sharp, Robert
    Engineer born in March 1944
    Individual
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
  • 29
    Craven, Kevin David
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2013-12-12
    OF - Director → CIF 0
  • 30
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2019-05-01
    OF - Director → CIF 0
  • 31
    Burn, Edward
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1996-07-02
    OF - Director → CIF 0
    Burn, Edward
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 32
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 33
    Sheridan, David Anthony
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 34
    Sussams, David Harry
    Accountant born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Sussams, David Harry
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 35
    Tierney, Declan John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-27 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 36
    Waterhouse, Steven Alexander
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 37
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2018-01-09
    OF - Director → CIF 0
  • 38
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 39
    Blumberger, Richard John
    Finance Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2016-01-31
    OF - Director → CIF 0
parent relation
Company in focus

EQUANS SERVICES LIMITED

Previous names
TROUGHTON & YOUNG LIMITED - 1981-12-31
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
HADEN MAINTENANCE LIMITED - 1998-01-27
ENGIE SERVICES LIMITED - 2022-04-04
COFELY WORKPLACE LIMITED - 2016-02-29
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Related profiles found in government register
  • EQUANS SERVICES LIMITED
    Info
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    BALFOUR BEATTY WORKPLACE LIMITED - 1981-12-31
    HADEN BUILDING MANAGEMENT LIMITED - 1981-12-31
    HADEN MAINTENANCE LIMITED - 1981-12-31
    ENGIE SERVICES LIMITED - 1981-12-31
    COFELY WORKPLACE LIMITED - 1981-12-31
    Registered number 00598379
    icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1958-02-04 (67 years 11 months). 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
    icon of addressShared 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
Active 5
  • 1
    icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressWyvern House, The Drumber, Winsford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    ROMEC SERVICES LIMITED - 2016-02-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    ROMEC (NO.2) LIMITED - 2002-07-29
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HAMSARD 2734 LIMITED - 2004-03-29
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressShared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • icon of address100 New Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,729,421 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-07
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.