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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 5
  • 1
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallacher, Mark
    Born in November 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Peeke, Edward Michael
    Born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Loiseau, Jean-philippe Marc Vincent
    Born in May 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 5
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    icon of addressFirst Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 37
  • 1
    Paskin, Michael
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Gregory, Sarah Jane
    Director born in June 1965
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-02-04
    OF - Director → CIF 0
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 4
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-14 ~ 2005-05-19
    OF - Director → CIF 0
  • 5
    Tipple, Paul John
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 6
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-06 ~ 2018-01-10
    OF - Director → CIF 0
    icon of calendar 2019-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Smith, Courtenay Naomi
    Chief Financial Officer born in July 1976
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2009-03-03
    OF - Director → CIF 0
  • 8
    Gillespie, Declan
    Commercial Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2007-09-24
    OF - Director → CIF 0
  • 9
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2011-10-04
    OF - Director → CIF 0
  • 10
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Mcgovern, Joanna
    Accountant born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2014-07-06
    OF - Director → CIF 0
  • 12
    Watson, Alastair
    Accountant born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 13
    Price, Richard Stephen
    Solicitor born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2003-01-14
    OF - Director → CIF 0
  • 14
    Lowe, Claire
    Operations Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-18 ~ 2007-06-22
    OF - Director → CIF 0
  • 15
    Lewis, David John
    Chartered Accountant born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2010-10-01
    OF - Director → CIF 0
  • 16
    Nightingale, Stephen
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2012-07-30
    OF - Director → CIF 0
  • 17
    Warner, William
    Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2001-11-12
    OF - Director → CIF 0
  • 18
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 19
    Boor, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2014-07-06
    OF - Director → CIF 0
  • 20
    Hockman, Samuel
    Director born in September 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 21
    Shields, Keith Thomas
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2014-07-06
    OF - Director → CIF 0
  • 22
    Tudor, Simone
    Individual
    Officer
    icon of calendar 2014-07-06 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 23
    Clark, John David
    Cfo born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2007-10-05
    OF - Director → CIF 0
  • 24
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 25
    Taylor, Gary Douglas
    Chief Operating Officer born in April 1964
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2011-01-27
    OF - Director → CIF 0
  • 26
    Boden, Andrew
    Assistant Company Secretary born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2001-11-12
    OF - Director → CIF 0
  • 27
    Longobardi, Rosanna
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2022-01-27 ~ 2022-01-28
    OF - Director → CIF 0
  • 28
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-25 ~ 2013-05-10
    OF - Director → CIF 0
  • 29
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2014-07-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 30
    Sheridan, David Anthony
    Company Director born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 31
    Powling, David Alan
    Operations Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2008-10-03
    OF - Director → CIF 0
  • 32
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2003-01-14
    OF - Nominee Director → CIF 0
  • 33
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 34
    Eatough, Peter Richard
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2008-01-31
    OF - Director → CIF 0
  • 35
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-06 ~ 2016-01-31
    OF - Director → CIF 0
  • 36
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-07-20 ~ 2003-01-14
    PE - Nominee Secretary → CIF 0
  • 37
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2014-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUANS BUILDINGS LIMITED

Previous names
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
COFELY FM LIMITED - 2016-02-29
ENGIE BUILDINGS LIMITED - 2022-04-04
VITA LEND LEASE LIMITED - 2011-03-11
INTERCEDE 1455 LIMITED - 1999-08-13
MODAC.COM LIMITED - 2005-06-06
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • EQUANS BUILDINGS LIMITED
    Info
    LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
    COFELY FM LIMITED - 2014-07-08
    ENGIE BUILDINGS LIMITED - 2014-07-08
    VITA LEND LEASE LIMITED - 2014-07-08
    INTERCEDE 1455 LIMITED - 2014-07-08
    MODAC.COM LIMITED - 2014-07-08
    Registered number 03810466
    icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.