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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
    Macpherson, Colin
    Born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Gallacher, Mark
    Born in November 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressShared Services Centre, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Stone, Martin
    Marketing born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2008-11-14
    OF - Director → CIF 0
  • 3
    Couch, Aiden
    Roofing Surveyor born in March 1942
    Individual
    Officer
    icon of calendar ~ 2000-01-20
    OF - Director → CIF 0
    Couch, Aiden
    Surveyor born in March 1942
    Individual
    icon of calendar 2004-10-12 ~ 2006-04-20
    OF - Director → CIF 0
  • 4
    Smithurst, Martin Jon
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-04-30 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 6
    Doyle, Chris
    Contracts Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Moseley, Daren
    Quantity Surveyor born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2008-12-10
    OF - Director → CIF 0
  • 10
    Lacey, Simon Anthony
    Surveyor born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    Jones, Graham Leslie
    Surveyor born in October 1957
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 12
    Sheldrake, Shaun Robert
    Contracts Manager born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2008-08-04
    OF - Director → CIF 0
  • 13
    Hockman, Samuel
    Director born in September 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 14
    Couch, Gary Patrick
    Surveyor born in December 1962
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 2009-01-13
    OF - Director → CIF 0
    Couch, Gary Patrick
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 15
    Meagher, Russell
    Commercial Manager born in July 1956
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2004-05-21
    OF - Director → CIF 0
  • 16
    Allen, Stephen John
    Accountant born in November 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2012-08-17
    OF - Director → CIF 0
    Allen, Stephen John
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 17
    Mcgregor, Robert Henry
    Contracts Manager born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Scott, Martin Robert
    Surveyor born in September 1960
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 2006-04-20
    OF - Director → CIF 0
  • 19
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-02-10
    OF - Director → CIF 0
  • 20
    Johnson, Paul Murray
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2017-04-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 22
    Ash, Nicholas
    Contracts Manager born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2012-05-31
    OF - Director → CIF 0
    Ash, Nicholas Peter
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 23
    Bridges, David
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2013-03-08
    OF - Director → CIF 0
  • 24
    Westmoreland, Daniel
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 25
    Sheridan, David Anthony
    Surveyor born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2018-09-30
    OF - Director → CIF 0
  • 26
    Timms, Ian
    Surveyor born in October 1963
    Individual
    Officer
    icon of calendar ~ 2009-01-13
    OF - Director → CIF 0
  • 27
    Drury, Trevor Neil
    Contracts Manager born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2004-07-30
    OF - Director → CIF 0
    Drury, Trevor
    Contracts Manager born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2010-03-25
    OF - Director → CIF 0
  • 28
    Taylor, William Roland
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 29
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EQUANS REGENERATION (APOLLO) LIMITED

Previous names
APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
APOLLO LONDON LIMITED - 2007-11-02
ENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04
APOLLO PROPERTY SERVICES GROUP LIMITED - 2013-08-30
KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • EQUANS REGENERATION (APOLLO) LIMITED
    Info
    APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
    APOLLO LONDON LIMITED - 1986-11-11
    ENGIE REGENERATION (APOLLO) LIMITED - 1986-11-11
    APOLLO PROPERTY SERVICES GROUP LIMITED - 1986-11-11
    KEEPMOAT REGENERATION (APOLLO) LIMITED - 1986-11-11
    Registered number 01243933
    icon of addressFirst Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1976-02-11 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.