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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
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2005-10-27 ~ 2007-10-05
    OF - Director → CIF 0
  • 2
    Longobardi, Rosanna
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2022-01-27 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Lala, Bilal Hashim
    Born in June 1963
    Individual (46 offsprings)
    Officer
    2022-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Smith, Courtenay Naomi
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2008-09-02 ~ 2009-03-03
    OF - Director → CIF 0
  • 5
    Powling, David Alan
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2005-10-27 ~ 2008-10-03
    OF - Director → CIF 0
  • 6
    Gallacher, Mark
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 8
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2014-07-06 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 9
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2011-08-30 ~ 2014-07-06
    OF - Director → CIF 0
  • 10
    Lowe, Claire
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2005-05-18 ~ 2007-06-22
    OF - Director → CIF 0
  • 11
    Gillespie, Declan
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2005-05-18 ~ 2007-09-24
    OF - Director → CIF 0
  • 12
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Loiseau, Jean-philippe Marc Vincent
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 14
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2005-05-17 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 15
    Mcgovern, Joanna
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2013-05-10 ~ 2014-07-06
    OF - Director → CIF 0
  • 16
    Lovett, Nicola Elizabeth Anne
    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
  • 17
    Petrie, Wilfrid John
    Born in October 1965
    Individual (45 offsprings)
    Officer
    2014-07-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 18
    Eatough, Peter Richard
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2005-05-18 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Hockaday, Stephen
    Born in March 1955
    Individual (85 offsprings)
    Officer
    2003-01-14 ~ 2005-05-19
    OF - Director → CIF 0
  • 20
    Sheridan, David Anthony
    Born in December 1972
    Individual (71 offsprings)
    Officer
    2018-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2014-07-06 ~ 2016-01-31
    OF - Director → CIF 0
  • 22
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    1999-07-20 ~ 2001-11-12
    OF - Director → CIF 0
  • 23
    Watson, Alastair
    Born in January 1974
    Individual (56 offsprings)
    Officer
    2009-09-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 24
    Gregory, Sarah Jane
    Born in June 1965
    Individual (215 offsprings)
    Officer
    2022-01-31 ~ 2022-02-04
    OF - Director → CIF 0
    Gregory, Sarah
    Individual (215 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 25
    Lewis, David John
    Born in June 1967
    Individual (105 offsprings)
    Officer
    2009-03-04 ~ 2010-10-01
    OF - Director → CIF 0
  • 26
    Tipple, Paul John
    Individual (8 offsprings)
    Officer
    2003-01-14 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 27
    Nightingale, Stephen
    Born in June 1956
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2012-07-30
    OF - Director → CIF 0
  • 28
    Peeke, Edward Michael
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Shields, Keith Thomas
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2011-11-09 ~ 2014-07-06
    OF - Director → CIF 0
  • 30
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2010-11-25 ~ 2011-10-04
    OF - Director → CIF 0
  • 31
    Taylor, Gary Douglas
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2008-09-02 ~ 2011-01-27
    OF - Director → CIF 0
  • 32
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1999-07-20 ~ 2003-01-14
    OF - Nominee Director → CIF 0
  • 33
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 34
    Grant, Stewart Chalmers
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2012-07-25 ~ 2013-05-10
    OF - Director → CIF 0
  • 35
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 36
    Price, Richard Stephen
    Born in May 1953
    Individual (26 offsprings)
    Officer
    2001-11-12 ~ 2003-01-14
    OF - Director → CIF 0
  • 37
    Hockman, Samuel
    Born in September 1982
    Individual (65 offsprings)
    Officer
    2019-06-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 38
    Boden, Andrew
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2001-11-12 ~ 2001-11-12
    OF - Director → CIF 0
  • 39
    Paskin, Michael
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2011-06-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 40
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1999-07-20 ~ 2003-01-14
    OF - Nominee Secretary → CIF 0
  • 41
    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, 959 offsprings)
    Officer
    2013-09-01 ~ 2014-07-06
    OF - Secretary → CIF 0
  • 42
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUANS BUILDINGS LIMITED

Period: 2022-04-04 ~ now
Company number: 03810466 13892816
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 03837139... (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 (27 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.