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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 42
  • 1
    Evill, Graham Brian
    Director Of Fm born in November 1958
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2014-12-15
    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
    Vienot, Nathalie
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2013-07-18
    OF - Director → CIF 0
  • 5
    Smith, Brian Lawrence
    Company Director born in December 1941
    Individual (9 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 6
    Thomas, Herve
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2003-04-07 ~ 2007-10-22
    OF - Director → CIF 0
  • 7
    Reymann, Jacques Andre Henri
    Company Director born in September 1937
    Individual (6 offsprings)
    Officer
    1993-04-29 ~ 2003-04-25
    OF - Director → CIF 0
  • 8
    Petrie, Wilfrid John
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2008-07-08 ~ 2013-07-18
    OF - Director → CIF 0
    2014-04-28 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2017-05-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 10
    Blakesley, Brian Frederick
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2009-03-01
    OF - Director → CIF 0
    2013-07-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 11
    Rogers, Paul Alan
    Managing Director born in June 1963
    Individual (10 offsprings)
    Officer
    2013-07-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Loiseau, Jean-philippe Marc Vincent
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Hockman, Samuel
    Director born in September 1982
    Individual (64 offsprings)
    Officer
    2019-06-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Hale, Colin Stephen
    Director born in November 1956
    Individual (51 offsprings)
    Officer
    2010-10-13 ~ 2014-12-15
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Derry, Richard Ironmonger
    Director born in March 1947
    Individual (26 offsprings)
    Officer
    2008-07-26 ~ 2011-11-14
    OF - Director → CIF 0
  • 16
    Wyrill, Christopher
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    2003-04-28 ~ 2009-03-01
    OF - Director → CIF 0
  • 17
    Bryan, Frederick James
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 18
    Oleffe, Etienne Emile Madeleine Ghislain
    Company Director born in August 1945
    Individual (8 offsprings)
    Officer
    1993-04-29 ~ 2004-04-28
    OF - Director → CIF 0
    Oleffe, Etienne Emile Madeleine Ghislain
    Director born in August 1945
    Individual (8 offsprings)
    2005-07-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 19
    Chouteau, Catherine Lorgere
    Deputy General Counsel born in December 1969
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2013-05-30
    OF - Director → CIF 0
  • 20
    Grant, Stephen Wallace
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2013-07-18
    OF - Director → CIF 0
  • 21
    Woodhouse, Terry Colin
    Director born in January 1964
    Individual (22 offsprings)
    Officer
    2014-04-28 ~ 2014-08-19
    OF - Director → CIF 0
  • 22
    Drake, Dereck George
    Director born in December 1937
    Individual (3 offsprings)
    Officer
    1993-04-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 23
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (39 offsprings)
    Officer
    2016-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2014-04-28 ~ 2016-01-31
    OF - Director → CIF 0
  • 25
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 26
    Myers, Peter Michael
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    2003-04-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Talbot, Peter John Campbell
    Director born in April 1953
    Individual (24 offsprings)
    Officer
    1996-12-09 ~ 2010-02-12
    OF - Director → CIF 0
  • 28
    Booth, Michael Andrew
    Director born in September 1974
    Individual (80 offsprings)
    Officer
    2005-01-01 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Director
    Individual (80 offsprings)
    Officer
    2005-01-04 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 29
    Rawson, Paul Edwin
    Director And Company Secretary born in June 1975
    Individual (46 offsprings)
    Officer
    2016-03-14 ~ 2018-01-09
    OF - Director → CIF 0
  • 30
    Garrod, Ronald Ernest
    Director born in November 1943
    Individual (6 offsprings)
    Officer
    1993-04-29 ~ 2003-11-24
    OF - Director → CIF 0
    Garrod, Ronald Ernest
    Director
    Individual (6 offsprings)
    Officer
    1993-04-29 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 31
    Gallacher, Mark
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Macpherson, Colin
    Director born in January 1965
    Individual (37 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 33
    Peeke, Edward Michael
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (44 offsprings)
    Officer
    2022-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 35
    Jacqmin, Christian Jean
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 36
    Putman, Robin Anthony
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Cornet, Georges
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2004-04-28 ~ 2007-06-22
    OF - Director → CIF 0
  • 38
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 39
    Jardine, Colin Ernest
    Accountant born in June 1956
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2005-01-04
    OF - Director → CIF 0
    Jardine, Colin Ernest
    Accountant
    Individual (6 offsprings)
    Officer
    2003-04-07 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    Jones, Graham Becket
    Finance Director born in February 1943
    Individual (7 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
    Jones, Graham Becket
    Individual (7 offsprings)
    Officer
    ~ 1992-04-29
    OF - Secretary → CIF 0
  • 42
    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
    2016-04-06 ~ 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
parent relation
Company in focus

EQUANS FM LIMITED

Period: 2022-04-04 ~ now
Company number: 00665702
Registered names
EQUANS FM LIMITED - now 13892814
ENGIE FM LIMITED - 2022-04-04
COFELY LIMITED - 2016-02-29
ELYO SUEZ LIMITED - 2009-02-24
AXIMA LIMITED - 2002-11-05
BRAVAC LIMITED - 1993-06-01
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains
43220 - Plumbing, Heat And Air-conditioning Installation
35300 - Steam And Air Conditioning Supply
81100 - Combined Facilities Support Activities
Related profiles found in government register
  • EQUANS FM LIMITED
    Info
    ENGIE FM LIMITED - 2022-04-04
    COFELY LIMITED - 2022-04-04
    ELYO SUEZ LIMITED - 2022-04-04
    ELYO SERVICES LIMITED - 2022-04-04
    AXIMA LIMITED - 2022-04-04
    BRAVAC LIMITED - 2022-04-04
    Registered number 00665702
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1960-07-21 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ENGIE FM LIMITED
    S
    Registered number 00665702
    Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8EX
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • EQUANS FM LIMITED
    S
    Registered number 00665702
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    COFATHEC ENERGY LIMITED
    - now 05471846 04469600... (more)
    MSG ENERGY LIMITED - 2006-01-05
    AUGURSHIP 287 LIMITED - 2005-11-07
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COFATHEC ENERGY PFI LIMITED
    - now 04196022
    COFATEC ENERGY PFI LIMITED - 2001-04-12
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    COFATHEC ENERGY SERVICES LIMITED
    - now 04469600 02665215... (more)
    ENERGY SERVICES LIMITED - 2006-01-05
    ENERGY SERVICES (GB) LIMITED - 2002-12-11
    AUGURSHIP 227 LIMITED - 2002-07-23
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (29 parents, 1 offspring)
    Person with significant control
    2020-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    COFATHEC HEATSAVE LIMITED
    - now 01382270
    HEATSAVE LIMITED - 2001-06-05
    LONDON HEATSAVE LIMITED - 1987-06-05
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    COFATHEC UK LIMITED
    03687975
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    DELTEC MAINTENANCE COMPANY LIMITED
    - now 02657010
    COFELY WORKPLACE LIMITED - 2013-12-16
    DELTEC MAINTENANCE COMPANY LIMITED - 2013-12-04
    LINKSKY LIMITED - 1992-03-13
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    RESOURCE ENVIRONMENTAL SERVICES LIMITED
    - now 02744696
    FIRST AXIS LIMITED - 1992-09-22
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    SALE PFI FM LIMITED
    - now 04324862
    COFATHEC FACILITIES MANAGEMENT LTD
    - 2022-04-04 04324862
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    SALE PFI LIMITED
    - now 04382404
    COFATHEC SALE PFI LIMITED - 2016-02-29
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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