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

EQUANS E&S INFRASTRUCTURE UK LIMITED

Previous names
BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
DAVID WEBSTER LIMITED - 2012-02-01
ETDE INFRASTRUCTURE LIMITED - 2013-03-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • EQUANS E&S INFRASTRUCTURE UK LIMITED
    Info
    BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
    DAVID WEBSTER LIMITED - 2024-01-03
    ETDE INFRASTRUCTURE LIMITED - 2024-01-03
    Registered number 00707875
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1961-11-13 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.