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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
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Jeffery, Simon Mark
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Graham, James Peter Hamilton
    Born in May 1986
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Wargent, Nicholas James
    Individual
    Officer
    2011-08-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 3
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2014-12-16 ~ 2018-01-09
    OF - Director → CIF 0
  • 4
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 5
    Allan, Melanie
    Individual (3 offsprings)
    Officer
    2012-01-13 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 6
    Woodhouse, Terry Colin
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    2012-05-14 ~ 2014-08-19
    OF - Director → CIF 0
  • 7
    Williams, Gary Richard
    Commercial Director born in May 1958
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2008-11-28
    OF - Director → CIF 0
  • 8
    Neel, Franck Albert
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Spires, James Hugh
    Director born in August 1983
    Individual
    Officer
    2021-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Tudor, Simone
    Individual
    Officer
    2013-12-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 11
    Oxley, Graham
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 12
    Blumberger, Richard John
    Finance Director born in January 1975
    Individual (6 offsprings)
    Officer
    2009-01-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 13
    Campbell, Stuart Peter
    Operations Director born in June 1974
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 14
    Colledge, William Lawrence
    Managing Director born in October 1949
    Individual
    Officer
    1996-07-23 ~ 2008-11-28
    OF - Director → CIF 0
    Colledge, William Lawrence
    Company Director
    Individual
    Officer
    1999-09-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 15
    Craven, Kevin David
    Dir born in April 1961
    Individual (7 offsprings)
    Officer
    2008-11-28 ~ 2013-12-12
    OF - Director → CIF 0
  • 16
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    2013-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 17
    Hobart, Andrew Hampden
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2011-02-09 ~ 2012-05-14
    OF - Director → CIF 0
  • 18
    Tierney, Declan John
    Sol born in September 1965
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2010-07-07
    OF - Director → CIF 0
    Tierney, Declan John
    Sol
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 19
    Proctor, Gary
    Director born in September 1966
    Individual
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 20
    Hall, John Andrew
    Technical Director born in February 1961
    Individual
    Officer
    1996-07-23 ~ 2008-11-28
    OF - Director → CIF 0
  • 21
    Hockman, Samuel
    Director born in September 1982
    Individual (32 offsprings)
    Officer
    2020-01-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 22
    Trundle, St John James
    Director born in October 1959
    Individual
    Officer
    1996-07-23 ~ 1999-09-02
    OF - Director → CIF 0
    Trundle, St John James
    Director - Proposed
    Individual
    Officer
    1996-07-23 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 23
    Jeffery, Simon Mark
    Director born in December 1983
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 24
    Gallacher, Mark
    Company Director born in November 1979
    Individual (28 offsprings)
    Officer
    2018-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-09 ~ 1996-07-23
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-09 ~ 1996-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLLEDGE TRUNDLE & HALL LIMITED

Previous name
INSURETACTIC LIMITED - 1996-07-23
Standard Industrial Classification
43210 - Electrical Installation

  • COLLEDGE TRUNDLE & HALL LIMITED
    Info
    INSURETACTIC LIMITED - 1996-07-23
    Registered number 03221816
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.