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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 32
  • 1
    Richard Henry, Clare
    Born in May 1955
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 1993-08-13
    OF - Director → CIF 0
  • 2
    Cutler, Mark Lloyd
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2015-02-02 ~ 2016-02-10
    OF - Director → CIF 0
  • 3
    Brandon, Richard Harold John
    Individual (23 offsprings)
    Officer
    1996-03-26 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 4
    Jee, Trevor Edward
    Regional Director born in December 1947
    Individual (8 offsprings)
    Officer
    1995-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Crawshaw, Brian
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1999-10-26
    OF - Director → CIF 0
  • 6
    Thomson, James Michael Douglas
    Born in September 1966
    Individual (86 offsprings)
    Officer
    2012-09-03 ~ 2017-04-30
    OF - Director → CIF 0
  • 7
    Gallacher, Mark
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Ash, Nicholas Peter
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2013-04-19 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Taylor, William Roland
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Mcateer, Peter
    Born in April 1954
    Individual (18 offsprings)
    Officer
    (before 1991-06-22) ~ 1998-07-01
    OF - Director → CIF 0
    Mcateer, Peter
    Individual (18 offsprings)
    Officer
    (before 1991-06-22) ~ 1996-03-26
    OF - Secretary → CIF 0
  • 11
    Smithurst, Martin Jon
    Director born in April 1971
    Individual (20 offsprings)
    Officer
    2018-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Watson, Richard
    Born in January 1942
    Individual (15 offsprings)
    Officer
    1998-03-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    Thirlwall, John Derek
    Born in July 1953
    Individual (14 offsprings)
    Officer
    1994-01-01 ~ 2005-10-31
    OF - Director → CIF 0
    2007-08-16 ~ 2012-10-22
    OF - Director → CIF 0
  • 14
    Prescott, David
    Born in June 1969
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2012-11-07
    OF - Director → CIF 0
  • 15
    Davis, Mark Timothy
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Lovett, Nicola Elizabeth Anne
    Born in September 1969
    Individual (39 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Petrie, Wilfrid John
    Born in October 1965
    Individual (45 offsprings)
    Officer
    2017-04-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 19
    Westmoreland, Daniel
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 20
    Sheridan, David
    Born in December 1962
    Individual (71 offsprings)
    Officer
    2012-09-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Baxter, Neil Anthony
    Born in May 1954
    Individual (3 offsprings)
    Officer
    (before 1991-06-22) ~ 2017-04-30
    OF - Director → CIF 0
  • 22
    Bateman, Terence Michael Stanley
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 23
    Gregory, Sarah Jane
    Individual (215 offsprings)
    Officer
    2017-04-30 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 24
    Hickling, Allen
    Born in March 1951
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 25
    Macpherson, Colin
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Wilcox, John Patrick
    Born in September 1943
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 27
    Blunt, David
    Born in April 1949
    Individual (17 offsprings)
    Officer
    1998-03-30 ~ 1998-04-01
    OF - Director → CIF 0
    2007-08-16 ~ 2012-03-12
    OF - Director → CIF 0
  • 28
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 29
    Bramall, Terence George
    Born in November 1942
    Individual (28 offsprings)
    Officer
    (before 1991-06-22) ~ 1998-03-30
    OF - Director → CIF 0
  • 30
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Ward, Roger Howard
    Born in April 1949
    Individual (8 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-12-31
    OF - Director → CIF 0
    1998-03-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 32
    EQUANS REGENERATION LIMITED
    - now 01738371 13892821
    ENGIE REGENERATION LIMITED - 2022-04-04 01738371
    KEEPMOAT REGENERATION LIMITED - 2017-07-27 01738371 08514907... (more)
    KEEPMOAT WADWORTH LIMITED - 1998-04-07
    KEEPMOAT LIMITED - 1997-06-26
    Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUANS REGENERATION (BRAMALL) LIMITED

Period: 2022-04-04 ~ now
Company number: 01467161
Registered names
EQUANS REGENERATION (BRAMALL) LIMITED - now
KEEPMOAT REGENERATION (BRAMALL) LIMITED - 2017-07-27 01243933... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
81100 - Combined Facilities Support Activities

  • EQUANS REGENERATION (BRAMALL) LIMITED
    Info
    ENGIE REGENERATION (BRAMALL) LIMITED - 2022-04-04
    KEEPMOAT REGENERATION (BRAMALL) LIMITED - 2022-04-04
    BRAMALL CONSTRUCTION LIMITED - 2022-04-04
    BRAMALL & OGDEN CONSTRUCTION LIMITED - 2022-04-04
    Registered number 01467161
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1979-12-17 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    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.