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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 42
  • 1
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (39 offsprings)
    Officer
    2014-07-06 ~ 2018-01-10
    OF - Director → CIF 0
    2019-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Warner, William
    Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-07-20 ~ 2001-11-12
    OF - Director → CIF 0
  • 3
    Boden, Andrew
    Assistant Company Secretary born in December 1968
    Individual (12 offsprings)
    Officer
    2001-11-12 ~ 2001-11-12
    OF - Director → CIF 0
  • 4
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Hockman, Samuel
    Director born in September 1982
    Individual (64 offsprings)
    Officer
    2019-06-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Longobardi, Rosanna
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2022-01-27 ~ 2022-01-28
    OF - Director → CIF 0
  • 7
    Peeke, Edward Michael
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Powling, David Alan
    Operations Director born in July 1946
    Individual (10 offsprings)
    Officer
    2005-10-27 ~ 2008-10-03
    OF - Director → CIF 0
  • 9
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-07-20 ~ 2003-01-14
    OF - Nominee Director → CIF 0
  • 10
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (149 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Eatough, Peter Richard
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2005-05-18 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (44 offsprings)
    Officer
    2022-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 13
    Gallacher, Mark
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Gary Douglas
    Chief Operating Officer born in April 1964
    Individual (21 offsprings)
    Officer
    2008-09-02 ~ 2011-01-27
    OF - Director → CIF 0
  • 15
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2010-11-25 ~ 2011-10-04
    OF - Director → CIF 0
  • 16
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-05-17 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 17
    Petrie, Wilfrid John
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2014-07-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 18
    Loiseau, Jean-philippe Marc Vincent
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 19
    Smith, Courtenay Naomi
    Chief Financial Officer born in July 1976
    Individual (8 offsprings)
    Officer
    2008-09-02 ~ 2009-03-03
    OF - Director → CIF 0
  • 20
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (84 offsprings)
    Officer
    2003-01-14 ~ 2005-05-19
    OF - Director → CIF 0
  • 21
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 22
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2011-08-30 ~ 2014-07-06
    OF - Director → CIF 0
  • 23
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2014-07-06 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 24
    Sheridan, David Anthony
    Company Director born in December 1972
    Individual (69 offsprings)
    Officer
    2018-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 25
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 26
    Nightingale, Stephen
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2012-07-30
    OF - Director → CIF 0
  • 27
    Lowe, Claire
    Operations Director born in November 1962
    Individual (4 offsprings)
    Officer
    2005-05-18 ~ 2007-06-22
    OF - Director → CIF 0
  • 28
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2012-07-25 ~ 2013-05-10
    OF - Director → CIF 0
  • 29
    Price, Richard Stephen
    Solicitor born in May 1953
    Individual (25 offsprings)
    Officer
    2001-11-12 ~ 2003-01-14
    OF - Director → CIF 0
  • 30
    Gillespie, Declan
    Commercial Director born in July 1964
    Individual (8 offsprings)
    Officer
    2005-05-18 ~ 2007-09-24
    OF - Director → CIF 0
  • 31
    Tipple, Paul John
    Individual (8 offsprings)
    Officer
    2003-01-14 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 32
    Gregory, Sarah Jane
    Director born in June 1965
    Individual (209 offsprings)
    Officer
    2022-01-31 ~ 2022-02-04
    OF - Director → CIF 0
    Gregory, Sarah
    Individual (209 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 33
    Mcgovern, Joanna
    Accountant born in September 1969
    Individual (17 offsprings)
    Officer
    2013-05-10 ~ 2014-07-06
    OF - Director → CIF 0
  • 34
    Paskin, Michael
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2011-06-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 35
    Shields, Keith Thomas
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2011-11-09 ~ 2014-07-06
    OF - Director → CIF 0
  • 36
    Lewis, David John
    Chartered Accountant born in June 1967
    Individual (105 offsprings)
    Officer
    2009-03-04 ~ 2010-10-01
    OF - Director → CIF 0
  • 37
    Watson, Alastair
    Accountant born in January 1974
    Individual (50 offsprings)
    Officer
    2009-09-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 38
    Clark, John David
    Cfo born in December 1970
    Individual (120 offsprings)
    Officer
    2005-10-27 ~ 2007-10-05
    OF - Director → CIF 0
  • 39
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2014-07-06 ~ 2016-01-31
    OF - Director → CIF 0
  • 40
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-07-20 ~ 2003-01-14
    OF - Nominee Secretary → CIF 0
  • 41
    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
    2016-04-06 ~ 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
  • 42
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-09-01 ~ 2014-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUANS BUILDINGS LIMITED

Period: 2022-04-04 ~ now
Company number: 03810466
Registered names
EQUANS BUILDINGS LIMITED - now 13892816
COFELY FM LIMITED - 2016-02-29
MODAC.COM LIMITED - 2005-06-06
INTERCEDE 1455 LIMITED - 1999-08-13 03810400... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • EQUANS BUILDINGS LIMITED
    Info
    ENGIE BUILDINGS LIMITED - 2022-04-04
    COFELY FM LIMITED - 2022-04-04
    LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2022-04-04
    VITA LEND LEASE LIMITED - 2022-04-04
    MODAC.COM LIMITED - 2022-04-04
    INTERCEDE 1455 LIMITED - 2022-04-04
    Registered number 03810466
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.