logo
explain how to read the page

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
    Cottam, Paul Andrew
    Born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Rory John
    Born in January 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ now
    OF - Director → CIF 0
  • 3
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    icon of addressAstral House, Imperial Way, Imperial Way, Watford, England
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Wright, Shirley
    Secretary born in December 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-07
    OF - Director → CIF 0
    Wright, Shirley
    Individual
    Officer
    icon of calendar ~ 1995-12-07
    OF - Secretary → CIF 0
  • 2
    Rice, Jonathan
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 3
    Conus, Philippe
    Deputy Managing Director born in May 1964
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 4
    Simmons, Philip Malcolm
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2005-11-23
    OF - Director → CIF 0
  • 5
    Kenneally, Christopher
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2010-12-20
    OF - Director → CIF 0
  • 6
    Featherstone, Peter Thomas Joseph
    Engineer born in April 1950
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 7
    Chaumont, Xavier
    President Directeur General born in December 1951
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2010-07-23
    OF - Director → CIF 0
  • 8
    Laval, Daniel Robert Pierre
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    White, Neil David
    Managing Director born in April 1956
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 1999-06-14
    OF - Director → CIF 0
  • 10
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 11
    Bonnet, Jean-pierre
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 12
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2007-10-15
    OF - Director → CIF 0
  • 13
    Bellanger, Alain
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2012-09-10
    OF - Director → CIF 0
  • 14
    Laperche, Albert Jean-claude
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 15
    Raikes, Anthony Kennedy
    Chartered Civil Engineer born in April 1964
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 16
    Petiot, Jean Bernard Joseph Leon Marie
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Hayes, Alexander Meredith
    Business Development Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-24 ~ 2004-07-01
    OF - Director → CIF 0
  • 18
    Ottley, Kenneth John
    Works Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1995-12-07
    OF - Director → CIF 0
  • 19
    Delon, Serge
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Taylor, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 21
    Masson, Pierre Raymond Marius
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    Clifford, Terence Graham
    Engineer born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-07 ~ 1999-02-01
    OF - Director → CIF 0
  • 23
    Devereux, James William Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 24
    Anderson, James
    Managing Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 25
    Wilkinson, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 26
    Bellegarde, Alain
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2006-03-22
    OF - Director → CIF 0
  • 27
    Leclercq, Philippe Jean Roger
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2011-02-28
    OF - Director → CIF 0
  • 28
    Stanley, David Powell
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 29
    Clark, Timothy
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-29 ~ 2002-09-04
    OF - Director → CIF 0
    Clark, Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 30
    Wright, Ernest Alfred
    Electrical Engineer born in August 1932
    Individual
    Officer
    icon of calendar ~ 1995-12-07
    OF - Director → CIF 0
  • 31
    Marshall, Gary
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 32
    O'neill, Thomas
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Jones, Warren Philip
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 34
    Andrews, Mark Douglas
    Ceo born in August 1957
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 35
    Wooldridge, Paul Graham
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 36
    Clemente, Serge
    C0-Chairman born in November 1960
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 37
    Paxton, Peter Robert
    Accountant
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 38
    Barnes, David Henry
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2006-03-22
    OF - Director → CIF 0
  • 39
    Maskery, Ian
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 40
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FACEO FM UK LTD

Previous names
ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • FACEO FM UK LTD
    Info
    ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
    E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-12-01
    Registered number 01213106
    icon of addressAstral House Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1975-05-19 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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