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 4
  • 1
    Macpherson, Colin
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gallacher, Mark
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    ENGIE REGENERATION LIMITED - 2022-04-04
    KEEPMOAT REGENERATION LIMITED - 2017-07-27
    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 (5 parents, 6 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Hickling, Allen
    Company Director born in March 1951
    Individual
    Officer
    1999-10-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Smith, Rodney Gerald
    Construction born in August 1945
    Individual
    Officer
    1997-07-01 ~ 1999-06-10
    OF - Director → CIF 0
  • 3
    Sheridan, David
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    2012-09-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Taylor, William Roland
    Director born in August 1963
    Individual
    Officer
    2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2017-04-30 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 6
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2015-02-02 ~ 2016-02-10
    OF - Director → CIF 0
  • 7
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    2017-04-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Blunt, David
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 1998-04-01
    OF - Director → CIF 0
    Blunt, David
    Accountant born in April 1949
    Individual (1 offspring)
    2007-08-16 ~ 2012-03-12
    OF - Director → CIF 0
  • 9
    Cooper, Leonard
    Accountant
    Individual
    Officer
    1994-08-01 ~ 1999-05-01
    OF - Director → CIF 0
    Cooper, Leonard
    Individual
    Officer
    1994-10-05 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 10
    Moore, Desmond Neil
    Marketing Director born in June 1962
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 11
    Mercer, Fraser
    Company Director born in January 1966
    Individual
    Officer
    2007-04-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Ward, David
    Company Director born in May 1968
    Individual (140 offsprings)
    Officer
    2005-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Brandon, Richard Harold John
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 14
    Mellor, David
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2012-09-19
    OF - Director → CIF 0
  • 15
    Ward, Roger Howard
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    ~ 2008-05-30
    OF - Director → CIF 0
  • 16
    Bramall, Terence George
    Company Director born in November 1942
    Individual (13 offsprings)
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 17
    Thirlwall, John Derek
    Company Director born in July 1953
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
    2007-08-16 ~ 2012-10-22
    OF - Director → CIF 0
    Thirlwall, John Derek
    Individual
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 18
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Jee, Trevor Edward
    Company Director born in December 1947
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-04-01 ~ 2021-05-30
    OF - Director → CIF 0
  • 21
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Goulding, Adrian Peter
    Company Secretary
    Individual
    Officer
    1994-01-01 ~ 1994-10-05
    OF - Secretary → CIF 0
  • 23
    Leonard, David
    Company Director born in April 1959
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 24
    Davis, Mark Timothy
    Company Director born in February 1965
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2003-04-01
    OF - Director → CIF 0
    2005-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2017-04-30
    OF - Director → CIF 0
  • 26
    Smithurst, Martin Jon
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2017-04-30
    OF - Director → CIF 0
    Smithurst, Martin Jon
    Director born in April 1971
    Individual (2 offsprings)
    2018-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Watson, Richard
    Company Director born in January 1942
    Individual
    Officer
    1998-03-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 28
    Ash, Nicholas Peter
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2013-04-19 ~ 2015-01-30
    OF - Director → CIF 0
  • 29
    Bateman, Terence Michael Stanley
    Company Director born in July 1945
    Individual
    Officer
    1995-11-01 ~ 1999-02-01
    OF - Director → CIF 0
    2000-04-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Wilkinson, Keith Howard
    Company Director born in July 1947
    Individual
    Officer
    ~ 1995-05-06
    OF - Director → CIF 0
  • 31
    Westmoreland, Daniel
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 32
    Pope, Anthony
    Construction Director born in September 1953
    Individual
    Officer
    1996-11-04 ~ 1996-12-20
    OF - Director → CIF 0
  • 33
    Roebuck, Colin Stuart
    Company Director born in January 1940
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 34
    Williamson, Owen
    North East Regional Director born in May 1945
    Individual
    Officer
    1994-07-01 ~ 1995-04-28
    OF - Director → CIF 0
parent relation
Company in focus

EQUANS REGENERATION (FHM) LIMITED

Previous names
ENGIE REGENERATION (FHM) LIMITED - 2022-04-04
KEEPMOAT REGENERATION (FHM) LIMITED - 2017-07-27
FRANK HASLAM MILAN & COMPANY LIMITED - 2013-08-30
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • EQUANS REGENERATION (FHM) LIMITED
    Info
    ENGIE REGENERATION (FHM) LIMITED - 2022-04-04
    KEEPMOAT REGENERATION (FHM) LIMITED - 2017-07-27
    FRANK HASLAM MILAN & COMPANY LIMITED - 2013-08-30
    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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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
Active 1
  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.