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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 2021-07-01 ~ 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
Ceased 28
  • 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
    Davis, Mark Timothy
    Company Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Ward, Roger Howard
    Managing Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Ward, Roger Howard
    Company Director born in April 1949
    Individual
    icon of calendar 1998-03-30 ~ 2008-04-30
    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
    Bramall, Terence George
    Chairman And Company Director born in November 1942
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1998-03-30
    OF - Director → CIF 0
  • 7
    Prescott, David
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2012-11-07
    OF - Director → CIF 0
  • 8
    Hickling, Allen
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Baxter, Neil Anthony
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    Mcateer, Peter
    Financial Director born in April 1954
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
    Mcateer, Peter
    Individual
    Officer
    icon of calendar ~ 1996-03-26
    OF - Secretary → CIF 0
  • 13
    Thirlwall, John Derek
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2005-10-31
    OF - Director → CIF 0
    icon of calendar 2007-08-16 ~ 2012-10-22
    OF - Director → CIF 0
  • 14
    Richard Henry, Clare
    Marketing Director born in May 1955
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1993-08-13
    OF - Director → CIF 0
  • 15
    Jee, Trevor Edward
    Regional Director born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Brandon, Richard Harold John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-26 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 17
    Watson, Richard
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 18
    Crawshaw, Brian
    Contracts Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1999-10-26
    OF - Director → CIF 0
  • 19
    Blunt, David
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 1998-04-01
    OF - Director → CIF 0
    icon of calendar 2007-08-16 ~ 2012-03-12
    OF - Director → CIF 0
  • 20
    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
  • 21
    Bateman, Terence Michael Stanley
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 22
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2017-04-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 23
    Wilcox, John Patrick
    Marketing born in September 1943
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 24
    Ash, Nicholas Peter
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2015-01-30
    OF - Director → CIF 0
  • 25
    Westmoreland, Daniel
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 26
    Sheridan, David
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 27
    Taylor, William Roland
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 28
    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 (BRAMALL) LIMITED

Previous names
ENGIE REGENERATION (BRAMALL) LIMITED - 2022-04-04
KEEPMOAT REGENERATION (BRAMALL) LIMITED - 2017-07-27
BRAMALL CONSTRUCTION LIMITED - 2013-08-30
BRAMALL & OGDEN CONSTRUCTION LIMITED - 1987-06-01
Standard Industrial Classification
81100 - Combined Facilities Support Activities
43999 - Other Specialised Construction Activities N.e.c.

  • 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
    icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1979-12-17 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.