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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 38
  • 1
    Watson, Richard
    Company Director born in January 1942
    Individual (14 offsprings)
    Officer
    1998-03-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 2
    Ward, Roger Howard
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    (before 1991-07-26) ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Gallacher, Mark
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Sheridan, David
    Director born in December 1962
    Individual (69 offsprings)
    Officer
    2012-09-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Thirlwall, John Derek
    Company Director born in July 1953
    Individual (14 offsprings)
    Officer
    (before 1991-07-26) ~ 1994-01-01
    OF - Director → CIF 0
    2007-08-16 ~ 2012-10-22
    OF - Director → CIF 0
    Thirlwall, John Derek
    Individual (14 offsprings)
    Officer
    (before 1991-07-26) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 6
    Moore, Desmond Neil
    Marketing Director born in June 1962
    Individual (4 offsprings)
    Officer
    1991-11-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 7
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (39 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2015-02-02 ~ 2016-02-10
    OF - Director → CIF 0
  • 9
    Smithurst, Martin Jon
    Company Director born in April 1971
    Individual (19 offsprings)
    Officer
    2008-06-01 ~ 2017-04-30
    OF - Director → CIF 0
    Smithurst, Martin Jon
    Director born in April 1971
    Individual (19 offsprings)
    2018-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Mercer, Fraser
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Goulding, Adrian Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1994-10-05
    OF - Secretary → CIF 0
  • 12
    Smith, Rodney Gerald
    Construction born in August 1945
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-06-10
    OF - Director → CIF 0
  • 13
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2021-05-30
    OF - Director → CIF 0
  • 14
    Westmoreland, Daniel
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 15
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2017-04-30 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 16
    Macpherson, Colin
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Ash, Nicholas Peter
    Company Director born in November 1959
    Individual (17 offsprings)
    Officer
    2013-04-19 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Blunt, David
    Company Director born in April 1949
    Individual (16 offsprings)
    Officer
    1998-03-30 ~ 1998-04-01
    OF - Director → CIF 0
    Blunt, David
    Accountant born in April 1949
    Individual (16 offsprings)
    2007-08-16 ~ 2012-03-12
    OF - Director → CIF 0
  • 19
    Hickling, Allen
    Company Director born in March 1951
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 20
    Roebuck, Colin Stuart
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1994-07-31
    OF - Director → CIF 0
  • 21
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 22
    Bateman, Terence Michael Stanley
    Company Director born in July 1945
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1999-02-01
    OF - Director → CIF 0
    2000-04-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Cooper, Leonard
    Accountant
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 1999-05-01
    OF - Director → CIF 0
    Cooper, Leonard
    Individual (6 offsprings)
    Officer
    1994-10-05 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 24
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (149 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Pope, Anthony
    Construction Director born in September 1953
    Individual (17 offsprings)
    Officer
    1996-11-04 ~ 1996-12-20
    OF - Director → CIF 0
  • 26
    Jee, Trevor Edward
    Company Director born in December 1947
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 27
    Taylor, William Roland
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 28
    Mellor, David
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2012-09-19
    OF - Director → CIF 0
  • 29
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (76 offsprings)
    Officer
    2012-09-03 ~ 2017-04-30
    OF - Director → CIF 0
  • 30
    Williamson, Owen
    North East Regional Director born in May 1945
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 31
    Wilkinson, Keith Howard
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1995-05-06
    OF - Director → CIF 0
  • 32
    Bramall, Terence George
    Company Director born in November 1942
    Individual (27 offsprings)
    Officer
    (before 1991-07-26) ~ 1998-03-30
    OF - Director → CIF 0
  • 33
    Davis, Mark Timothy
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    1994-07-01 ~ 2003-04-01
    OF - Director → CIF 0
    2005-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 34
    Brandon, Richard Harold John
    Individual (22 offsprings)
    Officer
    1996-03-26 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 35
    Ward, David
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 36
    Petrie, Wilfrid John
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2017-04-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 37
    Leonard, David
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    (before 1991-07-26) ~ 1992-02-28
    OF - Director → CIF 0
  • 38
    EQUANS REGENERATION LIMITED
    - now 01738371 13892821
    ENGIE REGENERATION LIMITED - 2022-04-04 01738371
    KEEPMOAT REGENERATION LIMITED - 2017-07-27 01738371 08514907... (more)
    KEEPMOAT WADWORTH LIMITED - 1998-04-07
    KEEPMOAT LIMITED - 1997-06-26
    Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUANS REGENERATION (FHM) LIMITED

Period: 2022-04-04 ~ now
Company number: 00629404
Registered names
EQUANS REGENERATION (FHM) LIMITED - now
KEEPMOAT REGENERATION (FHM) LIMITED - 2017-07-27 08514907... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • EQUANS REGENERATION (FHM) LIMITED
    Info
    ENGIE REGENERATION (FHM) LIMITED - 2022-04-04
    KEEPMOAT REGENERATION (FHM) LIMITED - 2022-04-04
    FRANK HASLAM MILAN & COMPANY LIMITED - 2022-04-04
    Registered number 00629404
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1959-06-02 (66 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • FRANK HASLAM MILAN & COMPANY LIMITED
    S
    Registered number 629404
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DURHAM PV ONE LLP
    OC368966
    Greengates House Amos Drive, Greencroft Industrial Park, Stanley, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.