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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 33
  • 1
    Gallacher, Mark
    Director born in November 1979
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Rodriguez, Francis
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2000-09-21 ~ 2007-10-17
    OF - Director → CIF 0
  • 3
    Gregory, Sarah
    Individual (209 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 4
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Dees, David Bernard
    Management Consultant born in September 1951
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2004-06-05
    OF - Director → CIF 0
  • 6
    Petrie, Wilfrid John
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2013-12-12 ~ 2014-12-15
    OF - Director → CIF 0
  • 7
    Dhillon, Satbir Singh
    Finance Director born in November 1981
    Individual (13 offsprings)
    Officer
    2005-08-01 ~ 2009-09-20
    OF - Director → CIF 0
    Dhillon, Satbir Singh
    Finance Director
    Individual (13 offsprings)
    Officer
    2005-05-27 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 8
    Craven, Kevin David
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    2007-10-17 ~ 2013-12-12
    OF - Director → CIF 0
  • 9
    Woodhouse, Terry Colin
    Managing Director born in January 1964
    Individual (24 offsprings)
    Officer
    2012-05-14 ~ 2014-08-19
    OF - Director → CIF 0
  • 10
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2013-12-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 11
    Springate, Emma
    Business Support Director born in June 1973
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 12
    Steventon, David Eric
    Chairman born in August 1948
    Individual (26 offsprings)
    Officer
    2000-09-21 ~ 2007-10-17
    OF - Director → CIF 0
    Steventon, David Eric
    Facilities Manager
    Individual (26 offsprings)
    Officer
    2000-09-21 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 13
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (39 offsprings)
    Officer
    2016-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Wargent, Nicholas James
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 15
    Samuels, Sam
    Solicitor Retired born in October 1948
    Individual (19 offsprings)
    Officer
    2001-03-01 ~ 2005-05-27
    OF - Director → CIF 0
    Samuels, Sam
    Solicitor Retired
    Individual (19 offsprings)
    Officer
    2001-03-01 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 16
    Hobart, Andrew Hampden
    Director born in July 1962
    Individual (41 offsprings)
    Officer
    2011-02-09 ~ 2012-05-14
    OF - Director → CIF 0
  • 17
    Lawless, Anthony
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 18
    Bell, Aidan Patrick
    Managing Director born in September 1972
    Individual (40 offsprings)
    Officer
    2009-01-12 ~ 2010-05-05
    OF - Director → CIF 0
  • 19
    Bruter, Alan
    Managing Director born in October 1955
    Individual (14 offsprings)
    Officer
    2005-08-10 ~ 2008-07-18
    OF - Director → CIF 0
  • 20
    Tierney, Declan John
    Company Secretary born in September 1965
    Individual (41 offsprings)
    Officer
    2007-10-17 ~ 2007-10-17
    OF - Director → CIF 0
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2007-10-17 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 21
    Peeke, Edward Michael
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Jago, John Michael
    Director born in December 1968
    Individual (14 offsprings)
    Officer
    2018-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (44 offsprings)
    Officer
    2021-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 24
    Ruck, Dean Fredrick
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 25
    Allan, Melanie
    Individual (17 offsprings)
    Officer
    2012-01-13 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 26
    Hockman, Samuel
    Director born in September 1982
    Individual (65 offsprings)
    Officer
    2021-07-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 27
    Sutaria, Ethan
    Property Development And Inves born in July 1955
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 28
    Sanger, James Gerald
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 29
    Blumberger, Richard John
    Finance Director born in January 1975
    Individual (161 offsprings)
    Officer
    2009-01-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-09-21 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-09-21 ~ 2000-09-21
    OF - Nominee Director → CIF 0
  • 32
    COVION HOLDINGS LIMITED
    - now 05390293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-03
    Dissolved on 2023-02-16
    COBCO 677 LIMITED - 2005-09-28
    Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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
    2020-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVION LIMITED

Period: 2000-09-21 ~ now
Company number: 04075893
Registered name
COVION LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.

  • COVION LIMITED
    Info
    Registered number 04075893
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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 April 2026 and licensed under the Open Government Licence v3.0.