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 3
  • 1
    Gallacher, Mark
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ now
    OF - secretary → CIF 0
  • 3
    ENGIE FM LIMITED - 2022-04-04
    COFELY LIMITED - 2016-02-29
    ELYO SUEZ LIMITED - 2009-02-24
    ELYO SERVICES LIMITED - 2008-07-14
    AXIMA LIMITED - 2002-11-05
    BRAVAC LIMITED - 1993-06-01
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2016-01-01
    OF - director → CIF 0
  • 2
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2010-10-13 ~ 2015-12-21
    OF - director → CIF 0
  • 3
    Derry, Richard Ironmonger
    Company Director born in March 1947
    Individual
    Officer
    2002-03-26 ~ 2011-11-14
    OF - director → CIF 0
  • 4
    George, Jean Paul
    Chairman And Ceo born in March 1944
    Individual
    Officer
    1998-12-23 ~ 2000-06-12
    OF - director → CIF 0
  • 5
    Gregory, Sarah
    Individual (72 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - secretary → CIF 0
  • 6
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (9 offsprings)
    Officer
    1998-12-23 ~ 1998-12-23
    OF - director → CIF 0
    Ritchie, Karen Elizabeth
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    1998-12-23 ~ 1998-12-23
    OF - director → CIF 0
    Ritchie, Ian
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    1998-12-23 ~ 1999-08-31
    OF - secretary → CIF 0
  • 7
    Marouby, Jean Claude
    Company Director born in October 1949
    Individual
    Officer
    2000-09-12 ~ 2004-01-09
    OF - director → CIF 0
  • 8
    Tudor, Simone
    Individual
    Officer
    2014-03-31 ~ 2015-01-05
    OF - secretary → CIF 0
  • 9
    Talbot, Peter John Campbell
    Company Director born in April 1953
    Individual
    Officer
    2008-08-01 ~ 2010-02-12
    OF - director → CIF 0
  • 10
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - director → CIF 0
  • 11
    Dart, Jonathan Embling
    Individual (4 offsprings)
    Officer
    2000-09-12 ~ 2009-08-17
    OF - secretary → CIF 0
  • 12
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-04-01 ~ 2023-01-31
    OF - director → CIF 0
  • 13
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - director → CIF 0
  • 14
    Gallacher, Mark
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - director → CIF 0
  • 15
    Cosson, Robert
    Director born in May 1949
    Individual
    Officer
    2000-06-12 ~ 2002-07-01
    OF - director → CIF 0
  • 16
    Booth, Michael Andrew
    Accountant born in September 1974
    Individual (17 offsprings)
    Officer
    2009-08-17 ~ 2014-03-31
    OF - director → CIF 0
    Booth, Michael Andrew
    Accountant
    Individual (17 offsprings)
    Officer
    2009-08-17 ~ 2014-03-31
    OF - secretary → CIF 0
  • 17
    Leblanc, Bernard
    Company Director born in July 1941
    Individual
    Officer
    2002-07-03 ~ 2008-08-01
    OF - director → CIF 0
  • 18
    Cochet, Bernard
    Managing Director born in May 1943
    Individual
    Officer
    1998-12-23 ~ 2005-01-31
    OF - director → CIF 0
    Cochet, Bernard
    Individual
    Officer
    1999-09-01 ~ 2000-09-12
    OF - secretary → CIF 0
  • 19
    Holleaux, Didier
    Managing Director born in August 1960
    Individual
    Officer
    1999-01-01 ~ 2000-09-12
    OF - director → CIF 0
  • 20
    Thierry, Yves
    Exec Vice President born in May 1948
    Individual
    Officer
    1998-12-23 ~ 2000-06-12
    OF - director → CIF 0
parent relation
Company in focus

COFATHEC UK LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • COFATHEC UK LIMITED
    Info
    Registered number 03687975
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1998-12-23 (26 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.