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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 24
  • 1
    Park, David
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2010-03-26 ~ 2013-10-29
    OF - Director → CIF 0
    Park, David
    Individual (17 offsprings)
    Officer
    2002-09-11 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 2
    Roberts, Paul Anthony
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Dibble, Kevin Adrian
    Born in August 1968
    Individual (61 offsprings)
    Officer
    2018-01-01 ~ 2019-05-02
    OF - Director → CIF 0
    2021-07-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 4
    Hill, Graham Robert
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 5
    Hermiston, Gordon James
    Individual (21 offsprings)
    Officer
    2000-04-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 6
    Berger, Hillary Sue
    Born in May 1968
    Individual (99 offsprings)
    Officer
    2013-11-04 ~ 2016-01-01
    OF - Director → CIF 0
    Berger, Hillary
    Individual (99 offsprings)
    Officer
    2011-11-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 7
    Wells, Robert John
    Born in October 1980
    Individual (49 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Clavel, Pierre Francois Gabriel
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Depail, Jean Claude
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1999-09-02 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    Rawson, Paul Edwin
    Born in June 1975
    Individual (46 offsprings)
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 11
    Lester, Justin Lawrence
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 12
    Leith, Graham Reginald
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 13
    Gregory, Sarah Jane
    Individual (215 offsprings)
    Officer
    2016-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 14
    Weiss, August Johannes
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2014-03-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 15
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Macpherson, Colin
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2019-05-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 17
    Riley, Stephen, Dr
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2013-11-04 ~ 2018-01-10
    OF - Director → CIF 0
  • 19
    Hirt, Marc Jean
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2008-07-23 ~ 2011-02-03
    OF - Director → CIF 0
  • 20
    Stab, Eric
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2003-06-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Stein, Emma Rachel
    Born in July 1960
    Individual (6 offsprings)
    Officer
    1999-09-02 ~ 2003-05-31
    OF - Director → CIF 0
    Stein, Emma Rachel
    Individual (6 offsprings)
    Officer
    1999-09-02 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 22
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    1999-07-27 ~ 1999-09-02
    OF - Nominee Director → CIF 0
  • 23
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1999-07-27 ~ 1999-09-02
    OF - Nominee Secretary → CIF 0
  • 24
    ENGIE SUPPLY HOLDING UK LIMITED
    - now 02706333
    GDF SUEZ ENERGY UK LIMITED - 2016-01-27
    GAZ DE FRANCE ESS (UK) LTD - 2008-11-18
    VOLUNTEER ENERGY GROUP LIMITED - 2002-05-29
    VOLUNTEER ENERGY LIMITED - 2000-05-24
    TORPELO LIMITED - 1992-05-08
    No. 1 Leeds, 26 Whitehall Road, Leeds, England
    Active Corporate (58 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENGIE HOME LIMITED

Period: 2016-03-16 ~ 2022-10-18
Company number: 03814480
Registered names
ENGIE HOME LIMITED - Dissolved
VOLUNTEER LIMITED - 2001-03-20
HAMSARD 5048 LIMITED - 1999-09-09 03802279... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ENGIE HOME LIMITED
    Info
    ENGIE TELFORD LIMITED - 2016-03-16
    GDF SUEZ SERVICES LIMITED - 2016-03-16
    GAZ DE FRANCE SERVICES LIMITED - 2016-03-16
    VOLUNTEER LIMITED - 2016-03-16
    HAMSARD 5048 LIMITED - 2016-03-16
    Registered number 03814480
    No. 1 Leeds, 26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-27 and dissolved on 2022-10-18 (23 years 2 months). The status of the company number is Dissolved.
    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.