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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 50
  • 1
    Bodin, Bruno Albert
    Director born in May 1952
    Individual (45 offsprings)
    Officer
    2010-02-11 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Welch, William Lister Leslie
    Company Manager born in December 1962
    Individual (11 offsprings)
    Officer
    2003-01-27 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    Grier, Timothy Nicholas
    Director born in July 1962
    Individual (23 offsprings)
    Officer
    2016-11-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Cooper, Neil
    Director born in March 1936
    Individual (7 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Webster, Monika Martha
    Housewife born in October 1940
    Individual (5 offsprings)
    Officer
    ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    Mcdonald, Stephen Howard
    Director born in November 1968
    Individual (26 offsprings)
    Officer
    2012-02-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Murphy, Dean
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2012-05-24 ~ 2013-09-24
    OF - Director → CIF 0
  • 8
    Renaud, Geoffroy-romain Christian
    Director born in December 1966
    Individual (29 offsprings)
    Officer
    2006-05-18 ~ 2009-01-22
    OF - Director → CIF 0
    Renaud, Geoffroy-romain Christian
    Finance Director
    Individual (29 offsprings)
    Officer
    2005-09-09 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 9
    Thompson, Robert Michael
    Chartered Accountant born in August 1958
    Individual (27 offsprings)
    Officer
    ~ 1995-09-04
    OF - Director → CIF 0
    Thompson, Robert Michael
    Director born in August 1958
    Individual (27 offsprings)
    2001-09-24 ~ 2005-07-15
    OF - Director → CIF 0
    Wood, Robert Miller
    Accountant
    Individual (27 offsprings)
    Officer
    2002-06-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 10
    Kokougan, Raphael
    Finance Director born in October 1973
    Individual (7 offsprings)
    Officer
    2009-02-09 ~ 2010-06-28
    OF - Director → CIF 0
    Kokougan, Raphael
    Company Secretary
    Individual (7 offsprings)
    Officer
    2009-02-09 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 11
    Viala, Fabienne Paule
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    2018-11-09 ~ 2023-01-30
    OF - Director → CIF 0
  • 12
    Clayton, Brian
    Individual (10 offsprings)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 13
    Mestari-bull, Amelle
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ 2020-12-15
    OF - Director → CIF 0
    2021-02-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 14
    Green, John William
    Director born in May 1943
    Individual (31 offsprings)
    Officer
    1998-09-02 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    Marchbank, Alan James
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Graham, James Peter Hamilton
    Born in May 1986
    Individual (34 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 17
    Derippe, Jean
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2008-01-08 ~ 2010-05-28
    OF - Director → CIF 0
  • 18
    Eveillard, Patrick
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 19
    Gilbert, Roger Leslie
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 20
    Ellis, Donald John
    Accountant born in May 1936
    Individual (12 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
    Ellis, Donald John
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1992-08-21 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 21
    English, Andrew Michael
    Chartered Quantity Surveyor born in December 1965
    Individual (7 offsprings)
    Officer
    2002-09-02 ~ 2004-02-16
    OF - Director → CIF 0
  • 22
    Poole, Alan Geoffrey
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    1991-09-09 ~ 1995-03-01
    OF - Director → CIF 0
  • 23
    Sewell, Alan James
    Individual (21 offsprings)
    Officer
    ~ 1992-08-21
    OF - Secretary → CIF 0
  • 24
    Desrulles, Gaetan Henri Paul
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 25
    Queyranne, Claude
    Engineer born in July 1962
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2010-01-29
    OF - Director → CIF 0
  • 26
    Godward, Graham Lewin
    Financial Director born in June 1949
    Individual (8 offsprings)
    Officer
    1995-04-03 ~ 2002-05-31
    OF - Director → CIF 0
    Godward, Graham Lewin
    Financial Director
    Individual (8 offsprings)
    Officer
    1997-11-13 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 27
    Vivers, Gemma Yvonne
    Individual (9 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 28
    Ladougne, Vincent
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 29
    Pedder, Keith
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2012-02-22 ~ 2020-11-25
    OF - Director → CIF 0
  • 30
    Lennon, Martin Hugh
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2003-02-28
    OF - Director → CIF 0
  • 31
    Peeke, Edward Michael
    Director born in August 1974
    Individual (23 offsprings)
    Officer
    2010-06-15 ~ 2017-06-02
    OF - Director → CIF 0
    Peeke, Edward
    Individual (23 offsprings)
    Officer
    2010-06-21 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 32
    Plumley, Xavier Alexander
    Director born in September 1959
    Individual (41 offsprings)
    Officer
    2011-10-24 ~ 2018-12-20
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Individual (41 offsprings)
    Officer
    2011-10-24 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 33
    Waterhouse, Steven Alexander
    Chartered Accountant born in August 1954
    Individual (26 offsprings)
    Officer
    2002-06-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 34
    Le Herissier, Jean-marie
    Managing Director born in August 1968
    Individual (7 offsprings)
    Officer
    2009-01-08 ~ 2010-05-07
    OF - Director → CIF 0
  • 35
    Barker, John
    Quantity Surveyor born in April 1950
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2004-02-16
    OF - Director → CIF 0
    Barker, John
    Director born in April 1950
    Individual (4 offsprings)
    2006-03-23 ~ 2014-03-28
    OF - Director → CIF 0
  • 36
    Midena, Jean Luc
    Director born in September 1969
    Individual (33 offsprings)
    Officer
    2018-12-20 ~ 2023-01-30
    OF - Director → CIF 0
  • 37
    Gardiner, Alan Edward
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2010-06-15 ~ 2011-10-06
    OF - Director → CIF 0
  • 38
    Carr, David John
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    Carr, David John
    Chartered Accountant
    Individual (60 offsprings)
    Officer
    2005-06-01 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 39
    Gardner, Terence Thomas
    Director born in April 1943
    Individual (7 offsprings)
    Officer
    1995-09-04 ~ 2001-09-24
    OF - Director → CIF 0
  • 40
    Whitehouse, Simon Paul
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2011-10-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 41
    Cadman, Paul Andrew
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2011-10-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 42
    Webster, David Charles
    Director born in January 1935
    Individual (11 offsprings)
    Officer
    ~ 2005-06-01
    OF - Director → CIF 0
  • 43
    Perceau, Gerard
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 44
    Ramsay, Finbar Patrick
    Sales Director born in September 1931
    Individual (1 offspring)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 45
    Jorro, Jean Paul
    Chief Financial Officer born in December 1962
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2009-01-08
    OF - Director → CIF 0
  • 46
    Richard, Bertrand
    Director born in February 1955
    Individual (23 offsprings)
    Officer
    2005-11-29 ~ 2009-03-17
    OF - Director → CIF 0
  • 47
    Hall, William Hemphill
    Contracts Director born in September 1947
    Individual (4 offsprings)
    Officer
    ~ 2001-07-19
    OF - Director → CIF 0
  • 48
    EQUANS HOLDING UK LIMITED
    - now 08155362 13892093
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (20 parents, 33 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-12-21 ~ 2023-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    Australia, 19 Rue Stephenson Cs 20734, Saint-quentin-en-yvelines Cedex, France
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    EQUANS GROUP UK LIMITED
    - now 03151861
    ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04
    GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29
    SUEZ ENERGY SERVICES LIMITED - 2008-12-05
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
    PROMOTEPRINT LIMITED - 1996-05-17
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (36 parents, 14 offsprings)
    Person with significant control
    2023-12-21 ~ 2023-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUANS E&S INFRASTRUCTURE UK LIMITED

Company number: 00707875
Registered names
EQUANS E&S INFRASTRUCTURE UK LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • EQUANS E&S INFRASTRUCTURE UK LIMITED
    Info
    BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
    ETDE INFRASTRUCTURE LIMITED - 2024-01-03
    DAVID WEBSTER LIMITED - 2024-01-03
    Registered number 00707875
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1961-11-13 (64 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • EQUANS E&S INFRASTRUCTURE UK LIMITED
    S
    Registered number 00707875
    Becket House, Lambeth Palace Road, London, England, SE1 7EU
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BYES SOLAR UK LIMITED
    - now 09040319
    ABAKUS BYES SOLAR UK LIMITED
    - 2020-04-30 09040319
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    D W PROJECTS LIMITED
    - now 02863517 00943317
    D.W. COMMUNICATIONS LIMITED - 2004-02-05
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    DAVID WEBSTER LIMITED
    - now 00928643 00707875
    D W LIGHTING SERVICES LIMITED - 2012-02-01
    PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED - 2002-02-11
    PARKERSELL CLEANING (NORTHERN) LIMITED - 1991-09-04
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.