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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Blunt, David
    Company Director born in April 1949
    Individual (16 offsprings)
    Officer
    ~ 2012-03-12
    OF - Director → CIF 0
    Blunt, David
    Individual (16 offsprings)
    Officer
    ~ 1997-06-05
    OF - Secretary → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Smithurst, Martin Jon
    Director born in April 1971
    Individual (19 offsprings)
    Officer
    2019-02-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Davis, Mark Timothy
    Company Director born in March 1965
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Loiseau, Jean-philippe Marc Vincent
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (149 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Macpherson, Colin
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Hockman, Samuel
    Director born in September 1982
    Individual (64 offsprings)
    Officer
    2019-06-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 9
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Shutt, Colin
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 11
    Bell, Joanne
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Watson, Richard
    Company Director born in January 1942
    Individual (14 offsprings)
    Officer
    ~ 2007-08-16
    OF - Director → CIF 0
  • 13
    Sheridan, David
    Director born in December 1962
    Individual (69 offsprings)
    Officer
    2012-09-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Bramall, Terence George
    Company Director born in November 1942
    Individual (27 offsprings)
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 15
    Brandon, Richard Harold John
    Individual (22 offsprings)
    Officer
    1997-06-05 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 16
    Gallacher, Mark
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Wintersgill, Gary Charles
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2025-10-13 ~ 2026-01-23
    OF - Director → CIF 0
  • 18
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (76 offsprings)
    Officer
    2012-09-03 ~ 2017-04-30
    OF - Director → CIF 0
  • 19
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (39 offsprings)
    Officer
    2019-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Ward, Roger Howard
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    1998-03-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Westmoreland, Daniel
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 22
    Gregory, Sarah Jane
    Director born in June 1965
    Individual (207 offsprings)
    Officer
    2022-01-31 ~ 2022-02-04
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (207 offsprings)
    Officer
    2017-04-30 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 23
    Petrie, Wilfrid John
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2017-04-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 24
    Bridges, David
    Director born in April 1960
    Individual (19 offsprings)
    Officer
    2012-10-18 ~ 2013-03-08
    OF - Director → CIF 0
  • 25
    Young, Robert
    Born in July 1972
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 26
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2015-02-02 ~ 2016-02-10
    OF - Director → CIF 0
  • 27
    Thirlwall, John Derek
    Company Director born in July 1953
    Individual (14 offsprings)
    Officer
    1998-03-30 ~ 2012-10-22
    OF - Director → CIF 0
  • 28
    Ash, Nicholas Peter
    Company Director born in November 1959
    Individual (17 offsprings)
    Officer
    2013-03-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 29
    Fellows, Jake Benjamin
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 30
    Taylor, William Roland
    Managing Director born in August 1963
    Individual (12 offsprings)
    Officer
    2016-12-12 ~ 2018-01-01
    OF - Director → CIF 0
  • 31
    EQUANS REGENERATION HOLDINGS LIMITED
    - now 08514907
    ENGIE REGENERATION HOLDINGS LIMITED - 2022-04-04 08514907
    KEEPMOAT REGENERATION HOLDINGS LIMITED - 2017-07-27 08514907 00629404... (more)
    KEEPMOAT REGENERATION 2 LIMITED - 2013-07-10
    ALNERY NO. 3102 LIMITED - 2013-06-26
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EQUANS REGENERATION LIMITED

Period: 2022-04-04 ~ now
Company number: 01738371
Registered names
EQUANS REGENERATION LIMITED - now 13892821
KEEPMOAT REGENERATION LIMITED - 2017-07-27 08514907... (more)
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Related profiles found in government register
  • EQUANS REGENERATION LIMITED
    Info
    ENGIE REGENERATION LIMITED - 2022-04-04
    KEEPMOAT REGENERATION LIMITED - 2022-04-04
    KEEPMOAT WADWORTH LIMITED - 2022-04-04
    KEEPMOAT LIMITED - 2022-04-04
    Registered number 01738371
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1983-07-11 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • EQUANS REGENERATION LIMITED
    S
    Registered number 01738371
    Shared Services Centre, Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8EX
    Limited Liability Company in Companies House, England
    CIF 1
  • EQUANS REGENERATION LIMITED
    S
    Registered number 01738371
    Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    EQUANS PROPERTY SERVICES LIMITED
    - now 06182287
    ENGIE PROPERTY SERVICES LIMITED
    - 2022-04-04 06182287
    KEEPMOAT PROPERTY SERVICES LIMITED
    - 2017-07-27 06182287 00994353
    MILNERBUILD LIMITED - 2013-04-15
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EQUANS REGENERATION (APOLLO) LIMITED
    - now 01243933
    ENGIE REGENERATION (APOLLO) LIMITED
    - 2022-04-04 01243933
    KEEPMOAT REGENERATION (APOLLO) LIMITED
    - 2017-07-27 01243933 01467161... (more)
    APOLLO PROPERTY SERVICES GROUP LIMITED - 2013-08-30
    APOLLO LONDON LIMITED - 2007-11-02
    APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EQUANS REGENERATION (BRAMALL) LIMITED
    - now 01467161
    ENGIE REGENERATION (BRAMALL) LIMITED
    - 2022-04-04 01467161
    KEEPMOAT REGENERATION (BRAMALL) LIMITED
    - 2017-07-27 01467161 01243933... (more)
    BRAMALL CONSTRUCTION LIMITED - 2013-08-30
    BRAMALL & OGDEN CONSTRUCTION LIMITED - 1987-06-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    EQUANS REGENERATION (FHM) LIMITED
    - now 00629404
    ENGIE REGENERATION (FHM) LIMITED
    - 2022-04-04 00629404
    KEEPMOAT REGENERATION (FHM) LIMITED
    - 2017-07-27 00629404 08514907... (more)
    FRANK HASLAM MILAN & COMPANY LIMITED - 2013-08-30
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    KEIGHLEY METERING SERVICES LIMITED
    10190456
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Person with significant control
    2018-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    WARMER HOME FINANCE LIMITED
    - now 06322371
    APOLLO PUBLIC BUILDINGS LIMITED - 2013-11-06
    APOLLO PUBLIC & COMMERCIAL LIMITED - 2008-12-17
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.