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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
    Marchbank, Alan James
    Born in October 1960
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Welch, William Lister Leslie
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2003-01-27 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    Green, John William
    Born in May 1943
    Individual (32 offsprings)
    Officer
    1998-09-02 ~ 2005-06-01
    OF - Director → CIF 0
  • 4
    Carr, David John
    Born in February 1969
    Individual (62 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    Carr, David John
    Individual (62 offsprings)
    Officer
    2005-06-01 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 5
    Cooper, Neil
    Born in March 1936
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Gardner, Terence Thomas
    Born in April 1943
    Individual (7 offsprings)
    Officer
    1995-09-04 ~ 2001-09-24
    OF - Director → CIF 0
  • 7
    Gardiner, Alan Edward
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2010-06-15 ~ 2011-10-06
    OF - Director → CIF 0
  • 8
    Plumley, Xavier Alexander
    Born in September 1959
    Individual (45 offsprings)
    Officer
    2011-10-24 ~ 2018-12-20
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Individual (45 offsprings)
    Officer
    2011-10-24 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 9
    Webster, Monika Martha
    Born in October 1940
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 2005-06-01
    OF - Director → CIF 0
  • 10
    Queyranne, Claude
    Born in July 1962
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2010-01-29
    OF - Director → CIF 0
  • 11
    Pedder, Keith
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2012-02-22 ~ 2020-11-25
    OF - Director → CIF 0
  • 12
    Hall, William Hemphill
    Born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 2001-07-19
    OF - Director → CIF 0
  • 13
    Gilbert, Roger Leslie
    Born in October 1952
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 14
    Waterhouse, Steven Alexander
    Born in August 1954
    Individual (26 offsprings)
    Officer
    2002-06-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    Lennon, Martin Hugh
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2002-01-21 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Eveillard, Patrick
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 17
    Mcdonald, Stephen Howard
    Born in November 1968
    Individual (26 offsprings)
    Officer
    2012-02-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 18
    Mestari-bull, Amelle
    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
  • 19
    Whitehouse, Simon Paul
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2011-10-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 20
    Webster, David Charles
    Born in January 1935
    Individual (12 offsprings)
    Officer
    (before 1991-05-31) ~ 2005-06-01
    OF - Director → CIF 0
  • 21
    Midena, Jean Luc
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2018-12-20 ~ 2023-01-30
    OF - Director → CIF 0
  • 22
    Jorro, Jean Paul
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2009-01-08
    OF - Director → CIF 0
  • 23
    Clayton, Brian
    Individual (10 offsprings)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 24
    Grier, Timothy Nicholas
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2016-11-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Perceau, Gerard
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Kokougan, Raphael
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2009-02-09 ~ 2010-06-28
    OF - Director → CIF 0
    Kokougan, Raphael
    Individual (8 offsprings)
    Officer
    2009-02-09 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 27
    Sewell, Alan James
    Individual (22 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-08-21
    OF - Secretary → CIF 0
  • 28
    Godward, Graham Lewin
    Born in June 1949
    Individual (9 offsprings)
    Officer
    1995-04-03 ~ 2002-05-31
    OF - Director → CIF 0
    Godward, Graham Lewin
    Individual (9 offsprings)
    Officer
    1997-11-13 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 29
    Ellis, Donald John
    Born in May 1936
    Individual (13 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-09-30
    OF - Director → CIF 0
    Ellis, Donald John
    Individual (13 offsprings)
    Officer
    1992-08-21 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 30
    Murphy, Dean
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2012-05-24 ~ 2013-09-24
    OF - Director → CIF 0
  • 31
    Derippe, Jean
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2008-01-08 ~ 2010-05-28
    OF - Director → CIF 0
  • 32
    Cadman, Paul Andrew
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2011-10-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 33
    Desrulles, Gaetan Henri Paul
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 34
    Richard, Bertrand
    Born in February 1955
    Individual (25 offsprings)
    Officer
    2005-11-29 ~ 2009-03-17
    OF - Director → CIF 0
  • 35
    Viala, Fabienne Paule
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2018-11-09 ~ 2023-01-30
    OF - Director → CIF 0
  • 36
    Renaud, Geoffroy-romain Christian
    Born in December 1966
    Individual (30 offsprings)
    Officer
    2006-05-18 ~ 2009-01-22
    OF - Director → CIF 0
    Renaud, Geoffroy-romain Christian
    Individual (30 offsprings)
    Officer
    2005-09-09 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 37
    Peeke, Edward Michael
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2010-06-15 ~ 2017-06-02
    OF - Director → CIF 0
    Peeke, Edward
    Individual (24 offsprings)
    Officer
    2010-06-21 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 38
    English, Andrew Michael
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2002-09-02 ~ 2004-02-16
    OF - Director → CIF 0
  • 39
    Ladougne, Vincent
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 40
    Le Herissier, Jean-marie
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2009-01-08 ~ 2010-05-07
    OF - Director → CIF 0
  • 41
    Vivers, Gemma Yvonne
    Individual (9 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 42
    Ramsay, Finbar Patrick
    Born in September 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1991-09-27
    OF - Director → CIF 0
  • 43
    Bodin, Bruno Albert
    Born in May 1952
    Individual (45 offsprings)
    Officer
    2010-02-11 ~ 2017-10-31
    OF - Director → CIF 0
  • 44
    Graham, James Peter Hamilton
    Born in May 1986
    Individual (34 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 45
    Barker, John
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2002-09-02 ~ 2004-02-16
    OF - Director → CIF 0
    2006-03-23 ~ 2014-03-28
    OF - Director → CIF 0
  • 46
    Thompson, Robert Michael
    Born in August 1958
    Individual (29 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-09-04
    OF - Director → CIF 0
    2001-09-24 ~ 2005-07-15
    OF - Director → CIF 0
    Wood, Robert Miller
    Individual (29 offsprings)
    Officer
    2002-06-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 47
    Poole, Alan Geoffrey
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1991-09-09 ~ 1995-03-01
    OF - Director → CIF 0
  • 48
    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, 16 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
  • 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 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
parent relation
Company in focus

EQUANS E&S INFRASTRUCTURE UK LIMITED

Period: 2024-01-03 ~ now
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
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1961-11-13 (64 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • EQUANS E&S INFRASTRUCTURE UK LIMITED
    S
    Registered number 00707875
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
    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
    First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, 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
    First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    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
    First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    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 14 July 2026 and licensed under the Open Government Licence v3.0.