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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 5
  • 1
    Barber, Simon Nicholas Earl
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Chabert D'hieres De Seguin De Reynies, Damien Marie Philippe
    Born in October 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Jeanneau, Christian Olivier
    Born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Karen
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
    Mason, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressLa Defense, Tour Egée, 9 - 11 Allée De L'arche, Paris, 92400 Courveboie, France
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-24 ~ 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
Ceased 11
  • 1
    Pearce, Christopher Michael, Eur Ing
    Technical Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Leigh, Ian
    Finance Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 1998-05-01
    OF - Director → CIF 0
  • 3
    Bradley, David Richard
    Managing Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Patel, Bipin
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 5
    Ede, Helen Lesley
    Secretary
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 6
    Bodnar, Adam Antal
    Chief Executive born in March 1938
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 2001-03-06
    OF - Director → CIF 0
  • 7
    Caunce, David Christopher
    Finance Director born in March 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 2021-07-31
    OF - Director → CIF 0
    Caunce, David Christopher
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 8
    Higton, Peter Desmond
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-31 ~ 2020-11-02
    OF - Director → CIF 0
  • 9
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1996-01-18 ~ 1997-02-06
    PE - Nominee Director → CIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-01-18 ~ 1997-02-06
    PE - Nominee Director → CIF 0
    1996-01-18 ~ 1997-02-06
    PE - Nominee Secretary → CIF 0
  • 11
    EXPLEO UK HOLDINGS LIMITED - now
    EXPLEO UK LIMITED - 2024-05-20
    INBIS GROUP PLC - 2005-03-29
    INBIS GROUP LIMITED - 2006-08-31
    BROOMCO (1138) LIMITED - 1996-12-17
    icon of addressClub Street, Club Street, Bamber Bridge, Preston, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-06-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED

Previous names
INBIS DESIGN & RESOURCE LIMITED - 2010-10-13
EXECUTIVE SEARCH AND SELECTION LIMITED - 2017-04-10
BROOMCO (1028) LIMITED - 1996-12-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
Related profiles found in government register
  • ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
    Info
    INBIS DESIGN & RESOURCE LIMITED - 2010-10-13
    EXECUTIVE SEARCH AND SELECTION LIMITED - 2010-10-13
    BROOMCO (1028) LIMITED - 2010-10-13
    Registered number 03148098
    icon of addressInnovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire BB1 2FD
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
    S
    Registered number 03148098
    icon of addressInnovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, England, BB1 2FD
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1
  • ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
    S
    Registered number 03148098
    icon of addressInnovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, England, BB1 2FD
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 2
  • ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
    S
    Registered number 03148098
    icon of addressInnovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom, BB1 2FD
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressInnovation Centre 1 Evolution Park, Haslingden Road, Blackburn, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -96,770 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GREENGALE LTD - 2000-11-09
    icon of addressC/o Assystem, Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    840,102 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RAILWAY SOLUTIONS LIMITED - 2004-12-22
    icon of addressInnovation Centre 1 Evolution Park, Haslingden Road, Blackburn, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    897,118 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.