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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 35
  • 1
    Hanson, Michel
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2016-06-17
    OF - Director → CIF 0
  • 2
    Duffield, Jean
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1995-05-16 ~ 1995-05-30
    OF - Director → CIF 0
  • 3
    Flaus, Frederic
    Head Of Projects born in October 1965
    Individual (5 offsprings)
    Officer
    2017-01-17 ~ 2019-01-02
    OF - Director → CIF 0
  • 4
    Freeman, Ronald Stanley
    Marketing Executive born in December 1925
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    Casier, Philippe
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    1995-11-30 ~ 2000-11-27
    OF - Director → CIF 0
  • 6
    Bateman, Claire Rachel
    Finance Director born in May 1982
    Individual (5 offsprings)
    Officer
    2018-02-06 ~ 2019-06-25
    OF - Director → CIF 0
    Bateman, Claire Rachel
    Individual (5 offsprings)
    Officer
    2017-02-22 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 7
    Murtagh, Scott
    Individual (7 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Dirckx, Mark
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Howell Vivian
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-08-16
    OF - Director → CIF 0
  • 10
    Duffield, Edwin Arthur
    Master Mariner born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
    1995-05-16 ~ 1995-11-30
    OF - Director → CIF 0
  • 11
    Buchanan, Lawrence John
    Project Manager born in December 1924
    Individual (3 offsprings)
    Officer
    1996-03-08 ~ 2000-02-16
    OF - Director → CIF 0
  • 12
    Spolspoel, Eddy Jean Marie
    Head Of Finance born in January 1974
    Individual (6 offsprings)
    Officer
    2017-02-22 ~ 2018-10-12
    OF - Director → CIF 0
  • 13
    Duffield, George William
    Director born in August 1921
    Individual (2 offsprings)
    Officer
    ~ 1994-03-12
    OF - Director → CIF 0
  • 14
    Sinechal, Xavier
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    2006-07-31 ~ 2015-04-23
    OF - Director → CIF 0
  • 15
    Bigaud, Yanick
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2015-06-03 ~ 2017-01-17
    OF - Director → CIF 0
  • 16
    Capewell, Christopher George
    Engineer born in November 1954
    Individual (4 offsprings)
    Officer
    2002-01-22 ~ 2003-04-07
    OF - Director → CIF 0
  • 17
    Huigen, Wichard
    Chief Executive born in September 1961
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ 2018-01-24
    OF - Director → CIF 0
  • 18
    De Croes, Paul Andre
    Engineer born in August 1937
    Individual (5 offsprings)
    Officer
    1995-07-04 ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    Grosfils, Jacques
    Company Director born in August 1936
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 1996-10-15
    OF - Director → CIF 0
  • 20
    Chausteur, Henri
    Company Director born in July 1941
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 2003-12-19
    OF - Director → CIF 0
  • 21
    Raby, Jhon Patrick
    Contracts Manager born in July 1929
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1995-07-04
    OF - Director → CIF 0
  • 22
    De Ribaucourt, Eric
    Finance Director born in January 1972
    Individual (7 offsprings)
    Officer
    2018-10-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 23
    Duffield, Brenda Jane
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1995-05-16 ~ 1995-11-30
    OF - Director → CIF 0
  • 24
    Simpson, George Andrew
    Chief Executive born in August 1950
    Individual (5 offsprings)
    Officer
    1994-07-11 ~ 1995-07-04
    OF - Director → CIF 0
  • 25
    Snoeck, Philip
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2018-02-06 ~ 2021-10-31
    OF - Director → CIF 0
  • 26
    Devolder, Stefaan
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2016-06-17 ~ 2017-12-01
    OF - Director → CIF 0
  • 27
    Grosfils, Olivier
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 28
    Carlton, Nigel Russell
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    1998-04-28 ~ 2016-11-07
    OF - Director → CIF 0
  • 29
    Webster, Richard Mark
    Accountant born in August 1966
    Individual (8 offsprings)
    Officer
    2003-09-02 ~ 2021-02-04
    OF - Director → CIF 0
    Webster, Richard Mark
    Accountant
    Individual (8 offsprings)
    Officer
    2003-09-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 30
    Fox, Joanne
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 31
    Van Weyenbergh, Claude
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2006-03-23
    OF - Director → CIF 0
  • 32
    Duffield, Constance Mary
    Director born in September 1922
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
    Duffield, Constance Mary
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Secretary → CIF 0
  • 33
    Mathonet, Georges Claude
    Managing Director born in January 1940
    Individual (5 offsprings)
    Officer
    1995-05-30 ~ 2003-09-02
    OF - Director → CIF 0
    Mathonet, Georges Claude
    Individual (5 offsprings)
    Officer
    1995-11-30 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 34
    Engie Building, Boulevard Simon Bolivar, 1000 Brussels, Belgium
    Corporate (1 offspring)
    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
  • 35
    EQUANS GROUP UK LIMITED
    - now 03151861
    ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04 03151861 02240219... (more)
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUANS FABRICOM UK LIMITED

Period: 2022-11-21 ~ now
Company number: 01189290
Registered names
EQUANS FABRICOM UK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • EQUANS FABRICOM UK LIMITED
    Info
    ENGIE FABRICOM UK LIMITED - 2022-11-21
    FABRICOM OIL, GAS AND POWER LIMITED - 2022-11-21
    FABRICOM CONTRACTING LIMITED - 2022-11-21
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2022-11-21
    SOUTH HUMBERSIDE FABRICATION SERVICES LIMITED - 2022-11-21
    Registered number 01189290
    Manby Road, Immingham, North East Lincolnshire DN40 2DW
    PRIVATE LIMITED COMPANY incorporated on 1974-11-01 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • ENGIE FABRICOM UK LIMITED
    S
    Registered number 1189290
    Origin 3, Origin Way, Europarc, Grimsby, England, DN37 9TZ
    Limited Company in England & Wales, England
    CIF 1
  • EQUANS FABRICOM UK LIMITED
    S
    Registered number 1189290
    Origin 3, Origin Way, Europarc, Grimsby, England, DN37 9TZ
    Limited Company in England & Wales, England
    CIF 2
  • FABRICOM OIL, GAS & POWER LIMITED
    S
    Registered number 1189290
    Origin 3, Origin Way, Europarc, Grimsby, England, DN37 9TZ
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EFAB RESOURCING LTD
    - now 06140891
    RESOURCE DIRECT RECRUITMENT LIMITED
    - 2022-09-28 06140891
    TECHMAC BARTON LIMITED - 2011-04-13
    FABRICOM OFFSHORE SERVICES LIMITED - 2007-08-20
    CROSSCO (1015) LIMITED - 2007-05-10
    Manby Road, Immingham, North East Lincolnshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FABRICOM ENGINEERING DESIGN SERVICES LIMITED
    - now 03143262
    LEAK REPAIRS LIMITED - 2010-11-02
    CHARLTON-LESLIE CONSTRUCTION LIMITED - 2001-05-17
    BONDJUMP LIMITED - 1996-05-17
    Manby Road, Immingham, North East Lincolnshire, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    FABRICOM JANUS NEILL LIMITED
    - now 07876330
    JANUS NEILL ENGINEERING LIMITED - 2012-01-12
    KP (2011) LIMITED - 2011-12-21
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    QUANTA EPC LIMITED - now
    QUANTA FABRICOM LIMITED - 2019-08-27
    FABRICOM OFFSHORE SERVICES LIMITED
    - 2019-02-01 02299529 06140891
    TECHMAC BARTON LIMITED - 2007-08-20
    MITRECOPE LIMITED - 1988-11-14
    2 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.