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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 3
  • 1
    Murtagh, Scott
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Dirckx, Mark
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 3
    EQUANS HOLDING UK LIMITED - now
    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 2016-04-06 ~ 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 32
  • 1
    Capewell, Christopher George
    Engineer born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2003-04-07
    OF - Director → CIF 0
  • 2
    Bigaud, Yanick
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2015-06-03 ~ 2017-01-17
    OF - Director → CIF 0
  • 3
    Mathonet, Georges Claude
    Managing Director born in January 1940
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 2003-09-02
    OF - Director → CIF 0
    Mathonet, Georges Claude
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 4
    Fox, Joanne
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 5
    Chausteur, Henri
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2003-12-19
    OF - Director → CIF 0
  • 6
    Devolder, Stefaan
    Company Director born in February 1969
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Sinechal, Xavier
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2015-04-23
    OF - Director → CIF 0
  • 8
    Duffield, George William
    Director born in August 1921
    Individual
    Officer
    icon of calendar ~ 1994-03-12
    OF - Director → CIF 0
  • 9
    Casier, Philippe
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2000-11-27
    OF - Director → CIF 0
  • 10
    Grosfils, Olivier
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 11
    Flaus, Frederic
    Head Of Projects born in October 1965
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2019-01-02
    OF - Director → CIF 0
  • 12
    Buchanan, Lawrence John
    Project Manager born in December 1924
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 2000-02-16
    OF - Director → CIF 0
  • 13
    Simpson, George Andrew
    Chief Executive born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ 1995-07-04
    OF - Director → CIF 0
  • 14
    Hanson, Michel
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2016-06-17
    OF - Director → CIF 0
  • 15
    Spolspoel, Eddy Jean Marie
    Head Of Finance born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2018-10-12
    OF - Director → CIF 0
  • 16
    Webster, Richard Mark
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-02 ~ 2021-02-04
    OF - Director → CIF 0
    Webster, Richard Mark
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 17
    Duffield, Constance Mary
    Director born in September 1922
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
    Duffield, Constance Mary
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Secretary → CIF 0
  • 18
    Huigen, Wichard
    Chief Executive born in September 1961
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2018-01-24
    OF - Director → CIF 0
  • 19
    Grosfils, Jacques
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1996-10-15
    OF - Director → CIF 0
  • 20
    Snoeck, Philip
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2018-02-06 ~ 2021-10-31
    OF - Director → CIF 0
  • 21
    Duffield, Jean
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1995-05-30
    OF - Director → CIF 0
  • 22
    De Ribaucourt, Eric
    Finance Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 23
    Raby, Jhon Patrick
    Contracts Manager born in July 1929
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1995-07-04
    OF - Director → CIF 0
  • 24
    Thomas, Howell Vivian
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-16
    OF - Director → CIF 0
  • 25
    Bateman, Claire Rachel
    Finance Director born in May 1982
    Individual
    Officer
    icon of calendar 2018-02-06 ~ 2019-06-25
    OF - Director → CIF 0
    Bateman, Claire Rachel
    Individual
    Officer
    icon of calendar 2017-02-22 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 26
    Carlton, Nigel Russell
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-28 ~ 2016-11-07
    OF - Director → CIF 0
  • 27
    Van Weyenbergh, Claude
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2006-03-23
    OF - Director → CIF 0
  • 28
    Duffield, Brenda Jane
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1995-11-30
    OF - Director → CIF 0
  • 29
    Duffield, Edwin Arthur
    Master Mariner born in September 1943
    Individual
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
    icon of calendar 1995-05-16 ~ 1995-11-30
    OF - Director → CIF 0
  • 30
    De Croes, Paul Andre
    Engineer born in August 1937
    Individual
    Officer
    icon of calendar 1995-07-04 ~ 2003-07-01
    OF - Director → CIF 0
  • 31
    Freeman, Ronald Stanley
    Marketing Executive born in December 1925
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 32
    icon of addressEngie Building, Boulevard Simon Bolivar, 1000 Brussels, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EQUANS FABRICOM UK LIMITED

Previous names
FABRICOM CONTRACTING LIMITED - 2010-01-14
SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 1996-03-21
ENGIE FABRICOM UK LIMITED - 2022-11-21
FABRICOM OIL, GAS AND POWER LIMITED - 2018-09-14
SOUTH HUMBERSIDE FABRICATION SERVICES LIMITED - 1989-07-13
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • EQUANS FABRICOM UK LIMITED
    Info
    FABRICOM CONTRACTING LIMITED - 2010-01-14
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2010-01-14
    ENGIE FABRICOM UK LIMITED - 2010-01-14
    FABRICOM OIL, GAS AND POWER LIMITED - 2010-01-14
    SOUTH HUMBERSIDE FABRICATION SERVICES LIMITED - 2010-01-14
    Registered number 01189290
    icon of addressManby Road, Immingham, North East Lincolnshire DN40 2DW
    PRIVATE LIMITED COMPANY incorporated on 1974-11-01 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.