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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 36
  • 1
    Gallacher, Mark
    Director born in November 1979
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Loftus, Glen
    Legal/Commercial Director born in February 1967
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 3
    Clark, Dennis Roy
    Director born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Gregory, Sarah Jane
    Company Director born in June 1965
    Individual (209 offsprings)
    Officer
    2018-01-01 ~ 2022-07-15
    OF - Director → CIF 0
    Gregory, Sarah
    Individual (209 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 5
    Bainton, Adrian Richard
    Director born in September 1957
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 6
    Moens, Pieter Marie Gustaaf
    Born in October 1974
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Director → CIF 0
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Strangeway, Peter John
    Director born in September 1929
    Individual (9 offsprings)
    Officer
    (before 1991-06-28) ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Loiseau, Jean-philippe Marc Vincent
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Petrie, Wilfrid John
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2008-05-08 ~ 2011-09-22
    OF - Director → CIF 0
  • 10
    Gardiner, Alan Edward
    Company Director born in September 1962
    Individual (8 offsprings)
    Officer
    2006-07-12 ~ 2007-01-11
    OF - Director → CIF 0
  • 11
    Beglinger, Viktor
    Director born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 1994-08-30
    OF - Director → CIF 0
  • 12
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 13
    Matt, Kurt Anton
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Mclaughlan, James
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2006-08-31
    OF - Director → CIF 0
    Mclaughlan, James
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ 2006-08-07
    OF - Secretary → CIF 0
  • 15
    Coleman, John Michael
    M & E Services born in March 1955
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (39 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 17
    Peeke, Edward Michael
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Scott, Terence Michael
    Director born in September 1941
    Individual (9 offsprings)
    Officer
    (before 1991-06-28) ~ 2001-09-30
    OF - Director → CIF 0
  • 19
    Talbot, Peter John Campbell
    Director born in April 1953
    Individual (24 offsprings)
    Officer
    2009-03-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 20
    Fretwell, James Ernest
    Director born in October 1933
    Individual (4 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-05-29
    OF - Director → CIF 0
  • 21
    Hunt, John Stanley
    Director born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Jago, John Michael
    Director born in December 1968
    Individual (14 offsprings)
    Officer
    2020-01-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (44 offsprings)
    Officer
    2021-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 24
    Woodcraft, Brian Richard William
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Hale, Colin Stephen
    Director born in November 1956
    Individual (51 offsprings)
    Officer
    2010-10-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 26
    Booth, Michael Andrew
    Director born in September 1974
    Individual (80 offsprings)
    Officer
    2009-03-01 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Director
    Individual (80 offsprings)
    Officer
    2009-03-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 27
    Webb, William Arthur
    Director born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1991-06-28) ~ 2004-09-30
    OF - Director → CIF 0
  • 28
    Hockman, Samuel
    Director born in September 1982
    Individual (65 offsprings)
    Officer
    2021-07-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 29
    Oleffe, Etienne Emile Madeleine Ghislain
    Director born in August 1945
    Individual (8 offsprings)
    Officer
    2002-09-20 ~ 2008-05-08
    OF - Director → CIF 0
  • 30
    Herve Michel, Thomas
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2002-09-20 ~ 2004-02-11
    OF - Director → CIF 0
    Thomas, Herve
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2005-07-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 31
    Saunders Williams, Jacqueline Zilla
    Commercial Director born in January 1960
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2007-07-31
    OF - Director → CIF 0
    Saunders-williams, Jacqueline Zilla
    Company Director
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 32
    Taylor, David Philip
    Construction Director born in June 1955
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 33
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2014-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 34
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (157 offsprings)
    Officer
    2018-01-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 35
    EQUANS GROUP UK LIMITED - now
    ENGIE UK HOLDING (SERVICES) LIMITED
    - 2022-04-04 03151861 02240219... (more)
    GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29
    SUEZ ENERGY SERVICES LIMITED - 2008-12-05
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
    PROMOTEPRINT LIMITED - 1996-05-17
    Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    EQUANS HOLDING UK LIMITED
    - now 08155362 13892093
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04 08155362 02240219... (more)
    COFELY UK LIMITED - 2016-02-29
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 33 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EQUANS ENGINEERING SERVICES LIMITED

Period: 2022-04-04 ~ now
Company number: 02070305
Registered names
EQUANS ENGINEERING SERVICES LIMITED - now
CHAINDELTA LIMITED - 1986-12-16
Standard Industrial Classification
99999 - Dormant Company

  • EQUANS ENGINEERING SERVICES LIMITED
    Info
    COFELY ENGINEERING SERVICES LIMITED - 2022-04-04
    AXIMA BUILDING SERVICES LIMITED - 2022-04-04
    SULZER INFRA (UK) LIMITED - 2022-04-04
    SULZER (UK) BUILDING SERVICES LIMITED - 2022-04-04
    CHAINDELTA LIMITED - 2022-04-04
    Registered number 02070305
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1986-11-04 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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