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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 22
  • 1
    Marouby, Jean Claude
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2000-09-12 ~ 2004-01-09
    OF - Director → CIF 0
  • 2
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2014-12-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Booth, Michael Andrew
    Born in September 1974
    Individual (80 offsprings)
    Officer
    2009-08-17 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Individual (80 offsprings)
    Officer
    2009-08-17 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Pinnell, Simon David
    Born in June 1964
    Individual (149 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Cosson, Robert
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Leblanc, Bernard
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2002-07-03 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Pollins, Andrew Martin
    Born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Holleaux, Didier
    Born in August 1960
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-09-12
    OF - Director → CIF 0
  • 10
    Gallacher, Mark
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 11
    Hale, Colin Stephen
    Born in November 1956
    Individual (51 offsprings)
    Officer
    2010-10-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 12
    Dart, Jonathan Embling
    Individual (27 offsprings)
    Officer
    2000-09-12 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 13
    Lovett, Nicola Elizabeth Anne
    Born in September 1969
    Individual (39 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 14
    Cochet, Bernard
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1998-12-23 ~ 2005-01-31
    OF - Director → CIF 0
    Cochet, Bernard
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 15
    Gregory, Sarah
    Individual (207 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 16
    Talbot, Peter John Campbell
    Born in April 1953
    Individual (24 offsprings)
    Officer
    2008-08-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 17
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 18
    George, Jean Paul
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2000-06-12
    OF - Director → CIF 0
  • 19
    Ritchie, Karen Elizabeth
    Born in June 1958
    Individual (266 offsprings)
    Officer
    1998-12-23 ~ 1998-12-23
    OF - Director → CIF 0
    Ritchie, Ian
    Born in May 1952
    Individual (266 offsprings)
    Officer
    1998-12-23 ~ 1998-12-23
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    1998-12-23 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 20
    Derry, Richard Ironmonger
    Born in March 1947
    Individual (26 offsprings)
    Officer
    2002-03-26 ~ 2011-11-14
    OF - Director → CIF 0
  • 21
    Thierry, Yves
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2000-06-12
    OF - Director → CIF 0
  • 22
    EQUANS FM LIMITED
    - now 00665702 13892814
    ENGIE FM LIMITED - 2022-04-04 00665702
    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
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COFATHEC UK LIMITED

Period: 1998-12-23 ~ 2025-12-30
Company number: 03687975
Registered name
COFATHEC UK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • COFATHEC UK LIMITED
    Info
    Registered number 03687975
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 and dissolved on 2025-12-30 (27 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-23
    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 March 2026 and licensed under the Open Government Licence v3.0.