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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 40
  • 1
    Molinari, Aldo
    Born in August 1941
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2003-04-04
    OF - Director → CIF 0
  • 2
    Cosson, Robert
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2000-05-16 ~ 2007-05-02
    OF - Director → CIF 0
  • 3
    Walker, Michael James
    Born in March 1953
    Individual (35 offsprings)
    Officer
    (before 1991-07-24) ~ 1998-01-15
    OF - Director → CIF 0
  • 4
    Gallacher, Mark
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 5
    Regnier, Gilles
    Born in February 1966
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Derry, Richard Ironmonger
    Born in March 1947
    Individual (26 offsprings)
    Officer
    (before 1991-07-24) ~ 2009-08-17
    OF - Director → CIF 0
    2009-08-17 ~ 2011-11-14
    OF - Director → CIF 0
  • 7
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 8
    Perret, Xavier
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2005-12-07 ~ 2007-04-19
    OF - Director → CIF 0
  • 9
    Holleaux, Didier
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2000-01-20 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Dart, Jonathan Embling
    Individual (27 offsprings)
    Officer
    2000-09-12 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 11
    Guilhamon, Francois
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2004-01-09 ~ 2005-09-23
    OF - Director → CIF 0
  • 12
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Booth, Michael Andrew
    Born in September 1974
    Individual (80 offsprings)
    Officer
    2009-08-17 ~ 2014-04-24
    OF - Director → CIF 0
    Booth, Michael Andrew
    Individual (80 offsprings)
    Officer
    2009-08-17 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Cochet, Bernard
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Leblanc, Bernard
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2002-07-03 ~ 2008-08-01
    OF - Director → CIF 0
  • 16
    Talbot, Peter John Campbell
    Born in April 1953
    Individual (24 offsprings)
    Officer
    2008-08-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 17
    Thierry, Yves
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2000-06-02
    OF - Director → CIF 0
  • 18
    Lovett, Nicola Elizabeth Anne
    Born in September 1969
    Individual (39 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 19
    Thompson, Peter Alan
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1997-03-27
    OF - Director → CIF 0
  • 20
    Tinson, Richard
    Born in November 1933
    Individual (8 offsprings)
    Officer
    (before 1991-07-24) ~ 1991-12-31
    OF - Director → CIF 0
  • 21
    Strong, Oswald Brian
    Born in August 1909
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1993-04-22
    OF - Director → CIF 0
  • 22
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2024-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2014-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 24
    Strong, Andrew Brian
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1993-04-22 ~ 2000-05-15
    OF - Director → CIF 0
  • 25
    Gregory, Sarah
    Individual (215 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 26
    Wright, Terence Aubrey
    Born in November 1941
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 27
    Sandys, Robert Cummins Congreve
    Born in October 1932
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 2000-10-02
    OF - Director → CIF 0
  • 28
    De Parisot De Bernecourt, Frederic
    Born in November 1955
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2007-05-02
    OF - Director → CIF 0
  • 29
    Warner, Raymond Mark
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 2000-05-15
    OF - Director → CIF 0
  • 30
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 31
    George, Jean Paul
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2000-05-02
    OF - Director → CIF 0
  • 32
    Hale, Colin Stephen
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2010-10-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 33
    Lawrence, Kenneth William
    Born in April 1958
    Individual (67 offsprings)
    Officer
    1998-01-15 ~ 1999-01-06
    OF - Director → CIF 0
  • 34
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 35
    Marouby, Jean Claude
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2000-09-12 ~ 2004-12-07
    OF - Director → CIF 0
  • 36
    Akehurst, Mark
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2009-01-01
    OF - Director → CIF 0
  • 37
    Stab, Eric
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2003-12-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 38
    Stein, Emma Rachel
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2001-03-22 ~ 2003-04-08
    OF - Director → CIF 0
  • 39
    Gavin, Nigel Laurence
    Born in August 1957
    Individual (11 offsprings)
    Officer
    (before 1991-07-24) ~ 2004-09-17
    OF - Director → CIF 0
    Gavin, Nigel Laurence
    Individual (11 offsprings)
    Officer
    (before 1991-07-24) ~ 2000-09-12
    OF - Secretary → CIF 0
  • 40
    EQUANS FM LIMITED
    - now 00665702 13892814
    ENGIE FM LIMITED - 2022-04-04 00665702
    COFELY LIMITED - 2016-02-29
    ELYO SUEZ LIMITED - 2009-02-24
    ELYO SERVICES LIMITED - 2008-07-14
    AXIMA LIMITED - 2002-11-05
    BRAVAC LIMITED - 1993-06-01
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COFATHEC HEATSAVE LIMITED

Period: 2001-06-05 ~ now
Company number: 01382270
Registered names
COFATHEC HEATSAVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-03
Declaration of solvency sworn on 2024-09-03
HEATSAVE LIMITED - 2001-06-05
Standard Industrial Classification
99999 - Dormant Company

  • COFATHEC HEATSAVE LIMITED
    Info
    HEATSAVE LIMITED - 2001-06-05
    LONDON HEATSAVE LIMITED - 2001-06-05
    Registered number 01382270
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1978-08-04 (48 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.